Funding Details
ID: 183586
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-01-29
- Amount Funded
- $7,026.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:40:35
- Modified At
- 2026-01-30 20:40:35
- Occurrence Count
- 1 times
- Analytics Sources
- 228006
Account Information
- Account Name
- TULIO CONSTRUCTION
- Account ID
001Nt00000QxmXuIAJ- Industry
- N/A
- Location
- PHILADELPHIA, PA
Payment Details
- Term (Days)
- 88
- Payment Frequency
- Weekly
- Daily Payment
- $111.75
- Actual Payment
- $111.75 (Weekly)
- First Payment
- 2025-02-04
- Last Payment
- 2025-03-25
- Transaction Count
- 8
- Transaction Amount
- $-4,470.00
- First Bank Statement
- 2025-01-01
- 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 | 2025-01-29 | $7,026.00 | WT Fed#03959 Jpmorgan Chase Ban /Org=Cfg Merchant Solutions LLC Srf# 9762800029Jo Trn#250129181117 Rfb# Ats of 25/01/29 | 228006 | 1 | funding_deposit |
| 2 | 2025-02-04 | $-558.75 | < Business to Business ACH Debit - Cfgms - Gmr Dmw 250203 844-662-3467 Tulioconstructionllc | 228006 | 1 | direct_match |
| 3 | 2025-02-11 | $-558.75 | < Business to Business ACH Debit - Cfgms - Gmr Dmw 250210 844-662-3467#2 Tulioconstructionllc | 228006 | 1 | direct_match |
| 4 | 2025-02-18 | $-558.75 | < Business to Business ACH Debit - Cfgms - Gmr Dmw 250214 844-662-3467#3 Tulioconstructionllc | 228006 | 1 | direct_match |
| 5 | 2025-02-25 | $-558.75 | < Business to Business ACH Debit - Cfgms - Gmr Dmw 250224 844-662-3467#4 Tulioconstructionllc | 228006 | 1 | direct_match |
| 6 | 2025-03-04 | $-558.75 | < Business to Business ACH Debit - Cfgms - Gmr Dmw 250303 844-662-3467#5 Tulioconstructionllc | 228006 | 1 | direct_match |
| 7 | 2025-03-11 | $-558.75 | < Business to Business ACH Debit - Cfgms - Gmr Dmw 250310 844-662-3467#6 Tulioconstructionllc | 228006 | 1 | direct_match |
| 8 | 2025-03-18 | $-558.75 | < Business to Business ACH Debit - Cfgms - Gmr Dmw 250317 844-662-3467#7 Tulioconstructionllc | 228006 | 1 | direct_match |
| 9 | 2025-03-25 | $-558.75 | < Business to Business ACH Debit - Cfgms - Gmr Dmw 250324 844-662-3467#8 Tulioconstructionllc | 228006 | 1 | direct_match |
| Total | $-4,470.00 | 9 transactions | ||||