Funding Details
ID: 19512
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-08-26
- Amount Funded
- $30,960.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 10 transactions from 2025-06-20 to 2025-06-20 found before funding date 2025-08-26 - Created At
- 2026-01-29 00:49:40
- Modified At
- 2026-01-30 23:23:10
- Occurrence Count
- 2 times
- Analytics Sources
- 412566
Account Information
- Account Name
- Nurturing by Hands Behavior Consultant
- Account ID
001Nt00000ZufItIAJ- Industry
- Mental Health
- Location
- Clayton, DE
Payment Details
- Term (Days)
- 14
- Payment Frequency
- Daily
- Daily Payment
- $459.00
- Actual Payment
- $459.00 (Daily)
- First Payment
- 2025-09-02
- Last Payment
- 2025-09-16
- Transaction Count
- 11
- Transaction Amount
- $-5,049.00
- First Bank Statement
- 2025-06-17
- Last Bank Statement
- 2025-09-16
Analysis
- Factor Rate
- 0.1631
- Payoff Status
- active
- Expected Payoff
- 2025-09-15
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-26 | $30,960.00 | USD WIRE IN FROM JPMORGAN CHASE ACCT * 2712 CFG MERCHANT SOL REF 192830MERCHANT | 412566 | 2 | funding_deposit |
| 2 | 2025-09-02 | $-459.00 | CFGMS - JMH MJH 250829 844-662-3467 | 412566 | 2 | direct_match |
| 3 | 2025-09-03 | $-459.00 | CFGMS - JMH MJH 250902 844-662-3467#2 | 412566 | 2 | direct_match |
| 4 | 2025-09-04 | $-459.00 | CFGMS - JMH MJH 250903 844-662-3467#3 | 412566 | 2 | direct_match |
| 5 | 2025-09-05 | $-459.00 | CFGMS - JMH MJH 250904 844-662-3467#4 | 412566 | 2 | direct_match |
| 6 | 2025-09-08 | $-459.00 | CFGMS - JMH MJH 250905 844-662-3467#5 | 412566 | 2 | direct_match |
| 7 | 2025-09-09 | $-459.00 | CFGMS - JMH MJH 250908 844-662-3467#6 | 412566 | 2 | direct_match |
| 8 | 2025-09-10 | $-459.00 | CFGMS - JMH MJH 250909 844-662-3467#7 | 412566 | 2 | direct_match |
| 9 | 2025-09-11 | $-459.00 | CFGMS - JMH MJH 250910 844-662-3467#8 | 412566 | 2 | direct_match |
| 10 | 2025-09-12 | $-459.00 | CFGMS - JMH MJH 250911 844-662-3467#9 | 412566 | 2 | direct_match |
| 11 | 2025-09-15 | $-459.00 | CFGMS - JMH MJH 250912 844-662-3467#10 | 412566 | 2 | direct_match |
| 12 | 2025-09-16 | $-459.00 | CFGMS - JMH MJH 250915 844-662-3467#11 | 412566 | 2 | direct_match |
| Total | $-5,049.00 | 12 transactions | ||||