Funding Details
ID: 181071
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-01-06
- Amount Funded
- $94,513.60
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:32:16
- Modified At
- 2026-01-30 20:32:16
- Occurrence Count
- 1 times
- Analytics Sources
- 223269
Account Information
- Account Name
- PETER DAMON GROUP
- Account ID
001Nt00000QcfRVIAZ- Industry
- N/A
- Location
- WASHINGTON, N/A
Payment Details
- Term (Days)
- 175
- Payment Frequency
- Biweekly
- Daily Payment
- $754.50
- Actual Payment
- $754.50 (Biweekly)
- First Payment
- 2025-01-14
- Last Payment
- 2025-03-25
- Transaction Count
- 8
- Transaction Amount
- $-60,360.00
- 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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-06 | $94,513.60 | INCOMING WIRE TRANSFER WIRE REF# 20250106-00027188 | 223269 | 1 | funding_deposit |
| 2 | 2025-01-14 | $-7,545.00 | ACH CORP DEBIT MJH CFGMS - JMH PETERDAMONGROUPLLC CUSTOMER ID 844-662-3467 | 223269 | 1 | direct_match |
| 3 | 2025-01-21 | $-7,545.00 | ACH CORP DEBIT MJH CFGMS - JMH PETERDAMONGROUPLLC CUSTOMER ID 844-662-3467#2 | 223269 | 1 | direct_match |
| 4 | 2025-01-28 | $-7,545.00 | ACH CORP DEBIT MJH CFGMS - JMH PETERDAMONGROUPLLC CUSTOMER ID 844-662-3467#3 | 223269 | 1 | direct_match |
| 5 | 2025-02-11 | $-7,545.00 | ACH CORP DEBIT MJH CFGMS - JMH PETERDAMONGROUPLLC CUSTOMER ID 844-662-3467#5 | 223269 | 1 | direct_match |
| 6 | 2025-02-18 | $-7,545.00 | ACH CORP DEBIT MJH CFGMS - JMH PETERDAMONGROUPLLC CUSTOMER ID 844-662-3467#6 | 223269 | 1 | direct_match |
| 7 | 2025-02-25 | $-7,545.00 | ACH CORP DEBIT MJH CFGMS - JMH PETERDAMONGROUPLLC CUSTOMER ID 844-662-3467#7 | 223269 | 1 | direct_match |
| 8 | 2025-03-18 | $-7,545.00 | ACH CORP DEBIT MJH CFGMS - JMH PETERDAMONGROUPLLC CUSTOMER ID 844-662-3467#10 | 223269 | 1 | direct_match |
| 9 | 2025-03-25 | $-7,545.00 | ACH CORP DEBIT MJH CFGMS - JMH PETERDAMONGROUPLLC CUSTOMER ID 844-662-3467#11 | 223269 | 1 | direct_match |
| Total | $-60,360.00 | 9 transactions | ||||