Funding Details

ID: 175161

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Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-04-10
Amount Funded
$6,126.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 20:13:11
Modified At
2026-01-30 20:13:11
Occurrence Count
1 times
Analytics Sources
249464
Account Information
Account Name
SIMPLE CONTRACTOR CO
Account ID
001Nt00000PuW6wIAF
Industry
Construction
Location
GROVE CITY, OH
Payment Details
Term (Days)
75
Payment Frequency
Daily
Daily Payment
$113.86
Actual Payment
$113.86 (Daily)
First Payment
2025-04-14
Last Payment
2025-04-18
Transaction Count
5
Transaction Amount
$-569.30
First Bank Statement
2025-02-01
Last Bank Statement
2025-04-30
Analysis
Factor Rate
N/A
Payoff Status
N/A
Expected Payoff
N/A
Full Visibility
N/A
Payment Variance
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-10 $6,126.00 WIRE TYPE:WIRE IN DATE: 250410 TIME:1606 ET TRN:2025041000545195 SEQ:9052500100JO/033594 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 25/04/10 249464 1 funding_deposit
2 2025-04-14 $-113.86 CFG MERCHANT SOL DES:ACHPAYMENT ID:W002 INDN:SIMPLECONTRACTORCO ffc CO ID:XXXXXXXXXC CCD 249464 1 direct_match
3 2025-04-15 $-113.86 CFG MERCHANT SOL DES:ACHPAYMENT ID:W003 INDN:SIMPLECONTRACTORCO 186 CO ID:XXXXXXXXXC CCD 249464 1 direct_match
4 2025-04-16 $-113.86 CFG MERCHANT SOL DES:ACHPAYMENT ID:W004 INDN:SIMPLECONTRACTORCO d8a CO ID:XXXXXXXXXC CCD 249464 1 direct_match
5 2025-04-17 $-113.86 CFG MERCHANT SOL DES:ACHPAYMENT ID:W005 INDN:SIMPLECONTRACTORCO 33a CO ID:XXXXXXXXXC CCD 249464 1 direct_match
6 2025-04-18 $-113.86 CFG MERCHANT SOL DES:ACHPAYMENT ID:W006 INDN:SIMPLECONTRACTORCO e4b CO ID:XXXXXXXXXC CCD 249464 1 direct_match
Total $-569.30 6 transactions