Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-05-29
Amount Funded
$170,625.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:15:54
Modified At
2026-01-30 22:06:08
Occurrence Count
2 times
Analytics Sources
317981
Account Information
Account Name
Granite Empire Llc
Account ID
001Nt00000Uv4sMIAR
Industry
Masonry and Other Stonework
Location
La Vergne, TN
Payment Details
Term (Days)
247
Payment Frequency
Weekly
Daily Payment
$967.00
Actual Payment
$967.00 (Weekly)
First Payment
2025-06-05
Last Payment
2025-06-26
Transaction Count
4
Transaction Amount
$-19,340.00
First Bank Statement
2025-04-01
Last Bank Statement
2025-06-30
Analysis
Factor Rate
0.1133
Payoff Status
active
Expected Payoff
2026-05-11
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-29 $170,625.00 INCOMING WIRE TRANSFER WIRE REF# 20250529-00033334 317981 2 funding_deposit
2 2025-06-05 $-4,835.00 ACH CORP DEBIT MJH CFGMS - JMH GRANITEEMPIRELLC CUSTOMER ID 844-662-3467 317981 2 direct_match
3 2025-06-12 $-4,835.00 ACH CORP DEBIT MJH CFGMS - JMH GRANITEEMPIRELLC CUSTOMER ID 844-662-3467#2 317981 2 direct_match
4 2025-06-20 $-4,835.00 ACH CORP DEBIT MJH CFGMS - JMH GRANITEEMPIRELLC CUSTOMER ID 844-662-3467#3 317981 2 direct_match
5 2025-06-26 $-4,835.00 ACH CORP DEBIT MJH CFGMS - JMH GRANITEEMPIRELLC CUSTOMER ID 844-662-3467#4 317981 2 direct_match
Total $-19,340.00 5 transactions