Funding Details
ID: 181076
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-03-10
- Amount Funded
- $10,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:32:17
- Modified At
- 2026-01-30 20:32:17
- Occurrence Count
- 1 times
- Analytics Sources
- 275907
Account Information
- Account Name
- PETER DAMON GROUP
- Account ID
001Nt00000QcfRVIAZ- Industry
- N/A
- Location
- WASHINGTON, N/A
Payment Details
- Term (Days)
- 9
- Payment Frequency
- Weekly
- Daily Payment
- $1,509.00
- Actual Payment
- $1,509.00 (Weekly)
- First Payment
- 2025-03-18
- Last Payment
- 2025-05-27
- Transaction Count
- 9
- Transaction Amount
- $-67,905.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-30
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-10 | $10,000.00 | INCOMING WIRE TRANSFER WIRE REF# 20250310-00026562 | 275907 | 1 | funding_deposit |
| 2 | 2025-03-18 | $-7,545.00 | ACH CORP DEBIT MJH CFGMS - JMH PETERDAMONGROUPLLC CUSTOMER ID 844-662-3467#10 | 275907 | 1 | direct_match |
| 3 | 2025-03-25 | $-7,545.00 | ACH CORP DEBIT MJH CFGMS - JMH PETERDAMONGROUPLLC CUSTOMER ID 844-662-3467#11 | 275907 | 1 | direct_match |
| 4 | 2025-04-01 | $-7,545.00 | ACH CORP DEBIT MJH CFGMS - JMH PETERDAMONGROUPLLC CUSTOMER ID 844-662-3467#12 | 275907 | 1 | direct_match |
| 5 | 2025-04-08 | $-7,545.00 | ACH CORP DEBIT MJH CFGMS - JMH PETERDAMONGROUPLLC CUSTOMER ID 844-662-3467#13 | 275907 | 1 | direct_match |
| 6 | 2025-04-22 | $-7,545.00 | ACH CORP DEBIT MJH CFGMS - JMH PETERDAMONGROUPLLC CUSTOMER ID 844-662-3467#15 | 275907 | 1 | direct_match |
| 7 | 2025-04-29 | $-7,545.00 | ACH CORP DEBIT MJH CFGMS - JMH PETERDAMONGROUPLLC CUSTOMER ID 844-662-3467#16 | 275907 | 1 | direct_match |
| 8 | 2025-05-06 | $-7,545.00 | ACH CORP DEBIT MJH CFGMS - JMH PETERDAMONGROUPLLC CUSTOMER ID 844-662-3467#17 | 275907 | 1 | direct_match |
| 9 | 2025-05-13 | $-7,545.00 | ACH CORP DEBIT MJH CFGMS - JMH PETERDAMONGROUPLLC CUSTOMER ID 844-662-3467#18 | 275907 | 1 | direct_match |
| 10 | 2025-05-27 | $-7,545.00 | ACH CORP DEBIT MJH CFGMS - JMH PETERDAMONGROUPLLC CUSTOMER ID 844-662-3467#20 | 275907 | 1 | direct_match |
| Total | $-67,905.00 | 10 transactions | ||||