Funding Details
ID: 177435
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-03-17
- Amount Funded
- $76,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:20:42
- Modified At
- 2026-01-30 20:20:42
- Occurrence Count
- 1 times
- Analytics Sources
- 217368
Account Information
- Account Name
- Spring Valley Dental Associates LLC
- Account ID
001Nt00000QE1wZIAT- Industry
- Dentists
- Location
- COLUMBIA, SC
Payment Details
- Term (Days)
- 240
- Payment Frequency
- Weekly
- Daily Payment
- $443.00
- Actual Payment
- $443.00 (Weekly)
- First Payment
- 2025-03-21
- Last Payment
- 2025-03-28
- Transaction Count
- 2
- Transaction Amount
- $-4,430.00
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-03-31
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-17 | $76,000.00 | INCOMING WIRE TRANSFER CFG MERCHANT SOLUTIONS LLC 84329165 | 217368 | 1 | funding_deposit |
| 2 | 2025-03-21 | $-2,215.00 | CFGMS - JMH MJH 844-662-3467 | 217368 | 1 | direct_match |
| 3 | 2025-03-28 | $-2,215.00 | CFGMS - JMH MJH 844-662-3467#2 | 217368 | 1 | direct_match |
| Total | $-4,430.00 | 3 transactions | ||||