Funding Details
ID: 199882
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-05-21
- Amount Funded
- $11,400.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:31:30
- Modified At
- 2026-01-30 21:31:30
- Occurrence Count
- 1 times
- Analytics Sources
- 69977
Account Information
- Account Name
- Blue Empire Cleaning, Inc.
- Account ID
001Nt00000TEJJqIAP- Industry
- Janitorial
- Location
- Cortlandt, NY
Payment Details
- Term (Days)
- 127
- Payment Frequency
- Weekly
- Daily Payment
- $125.00
- Actual Payment
- $125.00 (Weekly)
- First Payment
- 2024-05-29
- Last Payment
- 2024-06-26
- Transaction Count
- 10
- Transaction Amount
- $-6,250.00
- First Bank Statement
- 2024-03-01
- Last Bank Statement
- 2024-06-30
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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-05-21 | $11,400.00 | WIRE TRANSFER INCOMING, CFG MERCHANT SOLUTIONS LLC | 69977 | 1 | funding_deposit |
| 2 | 2024-05-29 | $-625.00 | CCD DEBIT, CFGMS - MAS JP 844-662-3467 | 69977 | 1 | direct_match |
| 3 | 2024-06-05 | $-625.00 | CCD DEBIT, CFGMS - MAS JP 844-662-3467#2 | 69977 | 1 | direct_match |
| 4 | 2024-06-12 | $-625.00 | CCD DEBIT, CFGMS - MAS JP 844-662-3467#3 | 69977 | 1 | direct_match |
| 5 | 2024-06-20 | $-625.00 | CCD DEBIT, CFGMS - MAS JP 844-662-3467#4 | 69977 | 1 | direct_match |
| 6 | 2024-06-26 | $-625.00 | CCD DEBIT, CFGMS - MAS JP 844-662-3467#5 | 69977 | 1 | direct_match |
| 7 | 2024-07-03 | $-625.00 | CCD DEBIT, CFGMS - MAS JP 844-662-3467#6 | 100089 | 1 | direct_match |
| 8 | 2024-07-10 | $-625.00 | CCD DEBIT, CFGMS - MAS JP 844-662-3467#7 | 100089 | 1 | direct_match |
| 9 | 2024-07-17 | $-625.00 | CCD DEBIT, CFGMS - MAS JP 844-662-3467#8 | 100089 | 1 | direct_match |
| 10 | 2024-07-24 | $-625.00 | CCD DEBIT, CFGMS - MAS JP 844-662-3467#9 | 100089 | 1 | direct_match |
| 11 | 2024-07-31 | $-625.00 | CCD DEBIT, CFGMS - MAS JP 844-662-3467#10 | 100089 | 1 | direct_match |
| Total | $-6,250.00 | 11 transactions | ||||