Funding Details
ID: 195563
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-03-07
- Amount Funded
- $28,401.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:18:35
- Modified At
- 2026-01-30 21:18:35
- Occurrence Count
- 1 times
- Analytics Sources
- 259246
Account Information
- Account Name
- Performance Industrial Contractors LLC
- Account ID
001Nt00000Se5NSIAZ- Industry
- Construction - General Contractor
- Location
- Galax, VA
Payment Details
- Term (Days)
- 107
- Payment Frequency
- Daily
- Daily Payment
- $370.00
- Actual Payment
- $370.00 (Daily)
- First Payment
- 2025-03-10
- Last Payment
- 2025-04-30
- Transaction Count
- 34
- Transaction Amount
- $-12,580.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-04-30
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 (35)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-07 | $28,401.00 | WIRE ORIG: CFG MERCHANT SOLUTIONS LLC | 259246 | 1 | funding_deposit |
| 2 | 2025-03-10 | $-370.00 | CFGMS - MC LCM 3222614 | 259246 | 1 | direct_match |
| 3 | 2025-03-11 | $-370.00 | CFGMS MC LCM 3222614 # 2 | 259246 | 1 | direct_match |
| 4 | 2025-03-12 | $-370.00 | CFGMS - MC LCM 3222614 # 03/25/25 | 259246 | 2 | direct_match |
| 5 | 2025-03-13 | $-370.00 | CFGMS - MC LCM 3222614 # 4 | 259246 | 1 | direct_match |
| 6 | 2025-03-14 | $-370.00 | CFGMS MC LCM 3222614 # 5 | 259246 | 1 | direct_match |
| 7 | 2025-03-17 | $-370.00 | CFGMS - MC LCM 3222614 # 6 | 259246 | 1 | direct_match |
| 8 | 2025-03-18 | $-370.00 | CFGMS - MC LCM 3222614#7 | 259246 | 1 | direct_match |
| 9 | 2025-03-19 | $-370.00 | CFGMS - MC LCM 3222614#8 | 259246 | 1 | direct_match |
| 10 | 2025-03-20 | $-370.00 | CFGMS MC LCM 3222614 # 9 | 259246 | 1 | direct_match |
| 11 | 2025-03-21 | $-370.00 | CFGMS - MC LCM 3222614#10 | 259246 | 1 | direct_match |
| 12 | 2025-03-24 | $-370.00 | CFGMS - MC LCM 3222614#11 | 259246 | 1 | direct_match |
| 13 | 2025-03-26 | $-370.00 | CFGMS - MC LCM 3222614#13 | 259246 | 1 | direct_match |
| 14 | 2025-03-27 | $-370.00 | CFGMS - MC LCM 3222614 # 03/27/25 | 259246 | 1 | direct_match |
| 15 | 2025-03-28 | $-370.00 | CFGMS - MC LCM 3222614#15 | 259246 | 1 | direct_match |
| 16 | 2025-03-31 | $-370.00 | CFGMS MC LCM 3222614 # 03/31/25 | 259246 | 1 | direct_match |
| 17 | 2025-04-01 | $-370.00 | CFGMS - MC LCM 3222614 # 17 | 259246 | 1 | direct_match |
| 18 | 2025-04-02 | $-370.00 | CFGMS - MC LCM 3222614 # 18 | 259246 | 1 | direct_match |
| 19 | 2025-04-03 | $-370.00 | CFGMS - MC LCM 3222614 # 19 | 259246 | 1 | direct_match |
| 20 | 2025-04-04 | $-370.00 | CFGMS - MC LCM 3222614 # 20 | 259246 | 1 | direct_match |
| 21 | 2025-04-07 | $-370.00 | CFGMS MC LCM 3222614 # 21 | 259246 | 1 | direct_match |
| 22 | 2025-04-08 | $-370.00 | CFGMS - MC LCM 3222614 # 22 | 259246 | 1 | direct_match |
| 23 | 2025-04-09 | $-370.00 | CFGMS - MC LCM 3222614 # 23 | 259246 | 1 | direct_match |
| 24 | 2025-04-15 | $-370.00 | CFGMS - MC LCM 3222614 # 27 | 259246 | 1 | direct_match |
| 25 | 2025-04-17 | $-370.00 | CFGMS MC LCM 3222614 # | 259246 | 1 | direct_match |
| 26 | 2025-04-18 | $-370.00 | CFGMS - MC LCM 3222614#30 | 259246 | 1 | direct_match |
| 27 | 2025-04-21 | $-370.00 | CFGMS - MC LCM 3222614 # | 259246 | 1 | direct_match |
| 28 | 2025-04-22 | $-370.00 | CFGMS - MC LCM 3222614 # 32 | 259246 | 1 | direct_match |
| 29 | 2025-04-23 | $-370.00 | CFGMS MC LCM 3222614 # 33 | 259246 | 1 | direct_match |
| 30 | 2025-04-24 | $-370.00 | CFGMS - MC LCM 3222614 # 34 | 259246 | 2 | direct_match |
| 31 | 2025-04-25 | $-370.00 | CFGMS MC LCM 3222614 # 35 | 259246 | 2 | direct_match |
| 32 | 2025-04-26 | $-370.00 | CFGMS - MC LCM 3222614 # 04/14/25 | 259246 | 1 | direct_match |
| 33 | 2025-04-28 | $-370.00 | CFGMS MC LCM 3222614 # 36 | 259246 | 2 | direct_match |
| 34 | 2025-04-29 | $-370.00 | CFGMS MC LCM 3222614 # 37 | 259246 | 1 | direct_match |
| 35 | 2025-04-30 | $-370.00 | CFGMS - MC LCM 3222614 # 38 | 259246 | 1 | direct_match |
| Total | $-12,580.00 | 35 transactions | ||||