Funding Details

ID: 186441

Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-02-28
Amount Funded
$29,101.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 20:49:26
Modified At
2026-01-30 20:49:26
Occurrence Count
1 times
Analytics Sources
233666
Account Information
Account Name
Mcgrady & Sons Motor & Repair LLC
Account ID
001Nt00000RJmAoIAL
Industry
Automotive Sales - New
Location
Fayetteville, NC
Payment Details
Term (Days)
110
Payment Frequency
Weekly
Daily Payment
$370.00
Actual Payment
$370.00 (Weekly)
First Payment
2025-03-07
Last Payment
2025-03-28
Transaction Count
4
Transaction Amount
$-7,400.00
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 (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-28 $29,101.00 WIRE TYPE:WIRE IN DATE: 250228 TIME:1627 ET TRN:2025022800672476 SEQ:9393800059JO/073941 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 25/02/28 233666 1 funding_deposit
2 2025-03-07 $-1,850.00 CFGMS - JMH DES:PTD ID:844-662-3467 INDN:MCGRADY&SONSMOTOR&REPA CO ID:RPP4679677 CCD 233666 1 direct_match
3 2025-03-14 $-1,850.00 CFGMS - JMH DES:PTD ID:844-662-3467#2 INDN:MCGRADY&SONSMOTOR&REPA CO ID:RPP4679677 CCD 233666 1 direct_match
4 2025-03-21 $-1,850.00 CFGMS - JMH DES:PTD ID:844-662-3467#3 INDN:MCGRADY&SONSMOTOR&REPA CO ID:RPP4679677 CCD 233666 1 direct_match
5 2025-03-28 $-1,850.00 CFGMS - JMH DES:PTD ID:844-662-3467#4 INDN:MCGRADY&SONSMOTOR&REPA CO ID:RPP4679677 CCD 233666 1 direct_match
Total $-7,400.00 5 transactions