Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-06-26
Amount Funded
$5,072.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 8 transactions from 2025-05-05 to 2025-05-05 found before funding date 2025-06-26
Created At
2026-01-29 00:36:14
Modified At
2026-01-30 22:52:41
Occurrence Count
2 times
Analytics Sources
375953
Account Information
Account Name
Coolwater305 Corp
Account ID
001Nt00000Xs9WNIAZ
Industry
Construction
Location
Hialeah, FL
Payment Details
Term (Days)
17
Payment Frequency
Daily
Daily Payment
$65.52
Actual Payment
$65.52 (Daily)
First Payment
2025-06-30
Last Payment
2025-08-29
Transaction Count
44
Transaction Amount
$-2,882.88
First Bank Statement
2025-05-01
Last Bank Statement
2025-09-01
Analysis
Factor Rate
0.5684
Payoff Status
active
Expected Payoff
2025-07-21
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (45)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-26 $5,072.00 Wire Transfer Credit CFG MERCHANT SOLUTIONS LLC 180 MAIDEN LANE 15TH FLOOR NEW YORK NY 10038- US 186623MERCHANT FUNDING - CREAT OM INV91072 20250626MMQFMP2N035183 20250626MMQFMPDK000083 06261711FT03 375953 2 funding_deposit
2 2025-06-30 $-65.52 ACHPAYMENT CFG MERCHANT SOL CCD 375953 2 direct_match
3 2025-07-01 $-65.52 ACHPAYMENT CFG MERCHANT SOL CCD 375953 2 direct_match
4 2025-07-02 $-65.52 ACHPAYMENT CFG MERCHANT SOL CCD 375953 2 direct_match
5 2025-07-03 $-65.52 ACHPAYMENT CFG MERCHANT SOL CCD 375953 2 direct_match
6 2025-07-07 $-65.52 ACHPAYMENT CFG MERCHANT SOL CCD 375953 2 direct_match
7 2025-07-08 $-65.52 ACHPAYMENT CFG MERCHANT SOL CCD 375953 2 direct_match
8 2025-07-09 $-65.52 ACHPAYMENT CFG MERCHANT SOL CCD 375953 2 direct_match
9 2025-07-10 $-65.52 Card # 6904 ACHPAYMENT CFG MERCHANT SOL CCD 375953 2 direct_match
10 2025-07-11 $-65.52 ACHPAYMENT CFG MERCHANT SOL CCD 375953 2 direct_match
11 2025-07-14 $-65.52 ACHPAYMENT CFG MERCHANT SOL CCD 375953 2 direct_match
12 2025-07-15 $-65.52 ACHPAYMENT CFG MERCHANT SOL CCD 375953 2 direct_match
13 2025-07-16 $-65.52 ACHPAYMENT CFG MERCHANT SOL CCD 375953 2 direct_match
14 2025-07-17 $-65.52 ACHPAYMENT CFG MERCHANT SOL CCD 375953 2 direct_match
15 2025-07-18 $-65.52 ACHPAYMENT CFG MERCHANT SOL CCD 375953 2 direct_match
16 2025-07-21 $-65.52 ACHPAYMENT CFG MERCHANT SOL CCD 375953 2 direct_match
17 2025-07-22 $-65.52 ACHPAYMENT CFG MERCHANT SOL CCD 375953 2 direct_match
18 2025-07-23 $-65.52 ACHPAYMENT CFG MERCHANT SOL CCD 375953 2 direct_match
19 2025-07-24 $-65.52 ACHPAYMENT CFG MERCHANT SOL CCD 375953 2 direct_match
20 2025-07-25 $-65.52 ACHPAYMENT CFG MERCHANT SOL CCD 375953 2 direct_match
21 2025-07-28 $-65.52 ACHPAYMENT CFG MERCHANT SOL CCD 375953 2 direct_match
22 2025-07-29 $-65.52 ACHPAYMENT CFG MERCHANT SOL CCD 375953 2 direct_match
23 2025-07-30 $-65.52 ACHPAYMENT CFG MERCHANT SOL CCD 375953 2 direct_match
24 2025-07-31 $-65.52 ACHPAYMENT CFG MERCHANT SOL CCD 375953 2 direct_match
25 2025-08-01 $-65.52 ACHPAYMENT CFG MERCHANT SOL CCD 375953 2 direct_match
26 2025-08-04 $-65.52 ACHPAYMENT CFG MERCHANT SOL CCD 375953 2 direct_match
27 2025-08-05 $-65.52 ACHPAYMENT CFG MERCHANT SOL CCD 375953 2 direct_match
28 2025-08-06 $-65.52 ACHPAYMENT CFG MERCHANT SOL CCD 375953 2 direct_match
29 2025-08-07 $-65.52 ACHPAYMENT CFG MERCHANT SOL CCD 375953 2 direct_match
30 2025-08-08 $-65.52 ACHPAYMENT CFG MERCHANT SOL CCD 375953 2 direct_match
31 2025-08-11 $-65.52 ACHPAYMENT CFG MERCHANT SOL CCD 375953 2 direct_match
32 2025-08-12 $-65.52 ACHPAYMENT CFG MERCHANT SOL CCD 375953 2 direct_match
33 2025-08-13 $-65.52 ACHPAYMENT CFG MERCHANT SOL CCD 375953 2 direct_match
34 2025-08-14 $-65.52 ACHPAYMENT CFG MERCHANT SOL CCD 375953 2 direct_match
35 2025-08-15 $-65.52 ACHPAYMENT CFG MERCHANT SOL CCD 375953 2 direct_match
36 2025-08-18 $-65.52 ACHPAYMENT CFG MERCHANT SOL CCD 375953 2 direct_match
37 2025-08-19 $-65.52 ACHPAYMENT CFG MERCHANT SOL CCD 375953 2 direct_match
38 2025-08-20 $-65.52 ACHPAYMENT CFG MERCHANT SOL CCD 375953 2 direct_match
39 2025-08-21 $-65.52 ACHPAYMENT CFG MERCHANT SOL CCD 375953 2 direct_match
40 2025-08-22 $-65.52 ACHPAYMENT CFG MERCHANT SOL CCD 375953 2 direct_match
41 2025-08-25 $-65.52 ACHPAYMENT CFG MERCHANT SOL CCD 375953 2 direct_match
42 2025-08-26 $-65.52 ACHPAYMENT CFG MERCHANT SOL CCD 375953 2 direct_match
43 2025-08-27 $-65.52 ACHPAYMENT CFG MERCHANT SOL CCD 375953 2 direct_match
44 2025-08-28 $-65.52 ACHPAYMENT CFG MERCHANT SOL CCD 375953 2 direct_match
45 2025-08-29 $-65.52 ACHPAYMENT CFG MERCHANT SOL CCD 375953 2 direct_match
Total $-2,882.88 45 transactions