Funding Details

ID: 199199

Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-05-14
Amount Funded
$9,221.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 21:29:27
Modified At
2026-01-30 21:29:27
Occurrence Count
1 times
Analytics Sources
272226
Account Information
Account Name
ROMEROS PAINTING & MAINTENANCE SERVICES
Account ID
001Nt00000T6JyYIAV
Industry
Construction
Location
PLANTATION, N/A
Payment Details
Term (Days)
130
Payment Frequency
Daily
Daily Payment
$99.00
Actual Payment
$99.00 (Daily)
First Payment
2025-05-15
Last Payment
2025-05-30
Transaction Count
11
Transaction Amount
$-1,089.00
First Bank Statement
2025-03-01
Last Bank Statement
2025-05-30
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 (12)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-14 $9,221.00 INCOMING WIRE TRANSFER WIRE REF# 20250514-00015684 272226 1 funding_deposit
2 2025-05-15 $-99.00 ACH CORP DEBIT CKB CFGMS - KBA ROMEROSPAINTINGSOLUTIO CUSTOMER ID 5970948 272226 1 direct_match
3 2025-05-16 $-99.00 ACH CORP DEBIT CKB CFGMS - KBA ROMEROSPAINTINGSOLUTIO CUSTOMER ID 5970948#2 272226 1 direct_match
4 2025-05-19 $-99.00 ACH CORP DEBIT CKB CFGMS - KBA ROMEROSPAINTINGSOLUTIO CUSTOMER ID 5970948#3 272226 1 direct_match
5 2025-05-20 $-99.00 ACH CORP DEBIT CKB CFGMS - KBA ROMEROSPAINTINGSOLUTIO CUSTOMER ID 5970948#4 272226 1 direct_match
6 2025-05-21 $-99.00 ACH CORP DEBIT CKB CFGMS - KBA ROMEROSPAINTINGSOLUTIO CUSTOMER ID 5970948#5 272226 1 direct_match
7 2025-05-22 $-99.00 ACH CORP DEBIT CKB CFGMS - KBA ROMEROSPAINTINGSOLUTIO CUSTOMER ID 5970948#6 272226 1 direct_match
8 2025-05-23 $-99.00 ACH CORP DEBIT CKB CFGMS - KBA ROMEROSPAINTINGSOLUTIO CUSTOMER ID 5970948#7 272226 1 direct_match
9 2025-05-27 $-99.00 ACH CORP DEBIT CKB CFGMS - KBA ROMEROSPAINTINGSOLUTIO CUSTOMER ID 5970948#8 272226 1 direct_match
10 2025-05-28 $-99.00 ACH CORP DEBIT CKB CFGMS - KBA ROMEROSPAINTINGSOLUTIO CUSTOMER ID 5970948#9 272226 1 direct_match
11 2025-05-29 $-99.00 ACH CORP DEBIT CKB CFGMS - KBA ROMEROSPAINTINGSOLUTIO CUSTOMER ID 5970948#10 272226 1 direct_match
12 2025-05-30 $-99.00 ACH CORP DEBIT CKB CFGMS - KBA ROMEROSPAINTINGSOLUTIO CUSTOMER ID 5970948#11 272226 1 direct_match
Total $-1,089.00 12 transactions