Funding Details
ID: 193165
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-07-16
- Amount Funded
- $9,401.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:11:13
- Modified At
- 2026-01-30 21:11:13
- Occurrence Count
- 1 times
- Analytics Sources
- 331639
Account Information
- Account Name
- Millcreek A&N cleaning services LLC
- Account ID
001Nt00000SIxBTIA1- Industry
- Professional
- Location
- ERIE, PA
Payment Details
- Term (Days)
- 77
- Payment Frequency
- Daily
- Daily Payment
- $169.00
- Actual Payment
- $169.00 (Daily)
- First Payment
- 2025-07-17
- Last Payment
- 2025-07-24
- Transaction Count
- 11
- Transaction Amount
- $-1,859.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-24
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-16 | $9,401.00 | 07-16-2025 Domestic Wire Deposit WIRE IN Completed DOM CFG MERCHANT SOLUTIONS LLC | 331639 | 1 | funding_deposit |
| 2 | 2025-07-17 | $-169.00 | 07-17-2025 External Withdrawal CFGMS - ) Completed | 331639 | 1 | direct_match |
| 3 | 2025-07-18 | $-169.00 | 07-18-2025 External Withdrawal CFGMS - ) Completed KBA 844-662-3467 BMM ID NBR : 6233702 # 2 | 331639 | 1 | direct_match |
| 4 | 2025-07-21 | $-169.00 | 07-21-2025 External Withdrawal CFGMS - ) Completed KBA 844-662-3467 BMM ID NBR : 6233702 # 3 | 331639 | 1 | direct_match |
| 5 | 2025-07-22 | $-169.00 | 07-22-2025 External Withdrawal CFGMS - ) Completed KBA 844-662-3467 BMM ID NBR : 6233702 # 4 | 331639 | 1 | direct_match |
| 6 | 2025-07-23 | $-169.00 | 07-23-2025 External Withdrawal CFGMS - ) Completed KBA 844-662-3467 BMM ID NBR : 6233702 # 5 | 331639 | 1 | direct_match |
| 7 | 2025-07-24 | $-169.00 | 07-24-2025 External Withdrawal CFGMS - ) Completed KBA 844-662-3467 BMM ID NBR : 6233702 # 6 | 331639 | 1 | direct_match |
| 8 | 2025-07-25 | $-169.00 | External Withdrawal CFGMS - KBA 844-662-3467 BMM ID NBR : 6233702 # 7 | 349289 | 1 | direct_match |
| 9 | 2025-07-28 | $-169.00 | External Withdrawal CFGMS - KBA 844-662-3467 BMM ID NBR : 6233702 # 8 | 349289 | 1 | direct_match |
| 10 | 2025-07-29 | $-169.00 | External Withdrawal CFGMS - KBA 844-662-3467 BMM ID NBR : 6233702 # 9 | 349289 | 1 | direct_match |
| 11 | 2025-07-30 | $-169.00 | External Withdrawal CFGMS - KBA 844-662-3467 BMM ID NBR : 6233702 # 10 | 349289 | 1 | direct_match |
| 12 | 2025-07-31 | $-169.00 | External Withdrawal CFGMS - KBA 844-662-3467 BMM ID NBR : 6233702 # 11 | 349289 | 1 | direct_match |
| Total | $-1,859.00 | 12 transactions | ||||