Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-08-11
Amount Funded
$2,625.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 4 transactions from 2025-07-07 to 2025-07-07 found before funding date 2025-08-11
Created At
2026-01-29 00:58:37
Modified At
2026-01-30 23:45:56
Occurrence Count
2 times
Analytics Sources
434625
Account Information
Account Name
Bonifas Enterprises, Inc.
Account ID
001Nt00000cWZKvIAO
Industry
Automotive Repair
Location
Colorado springs, CO
Payment Details
Term (Days)
7
Payment Frequency
Weekly
Daily Payment
$525.00
Actual Payment
$525.00 (Weekly)
First Payment
2025-08-11
Last Payment
2025-08-11
Transaction Count
N/A
Transaction Amount
N/A
First Bank Statement
2025-07-01
Last Bank Statement
2025-10-31
Analysis
Factor Rate
N/A
Payoff Status
active
Expected Payoff
2025-08-20
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-11 $2,625.00 Orig CO Name:Cfg Merchant Sol Orig ID:9072712001 Desc Date:250811 CO Entry Descr:Cash Disb Sec:CCD Trace#:021000020633519 Eed:250811 Ind ID: Ind Name:Bonifasenterpriseinc Cfg Merchant Solutions - Customer R Efund Trn: 2230633519Tc 434625 2 funding_deposit
Total $0.00 1 transaction