Funding Details
ID: 20203
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-09-16
- Amount Funded
- $12,100.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 4 transactions from 2025-08-06 to 2025-08-06 found before funding date 2025-09-16 - Created At
- 2026-01-29 01:00:55
- Modified At
- 2026-01-30 23:50:47
- Occurrence Count
- 2 times
- Analytics Sources
- 439196
Account Information
- Account Name
- Peoplelogic, Inc.
- Account ID
001Nt00000cwuDnIAI- Industry
- Software
- Location
- Durham, NC
Payment Details
- Term (Days)
- 106
- Payment Frequency
- Weekly
- Daily Payment
- $148.00
- Actual Payment
- $148.00 (Weekly)
- First Payment
- 2025-09-23
- Last Payment
- 2025-10-28
- Transaction Count
- 6
- Transaction Amount
- $-4,440.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-10-31
Analysis
- Factor Rate
- 0.3669
- Payoff Status
- active
- Expected Payoff
- 2026-02-11
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-16 | $12,100.00 | WIRE TYPE:WIRE IN DATE: 250916 TIME:1553 ET TRN:2025091600497302 SEQ:6748300259JO/027436 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:6748300259JO 195071MERCHANT FUNDING - CREA | 439196 | 2 | funding_deposit |
| 2 | 2025-09-23 | $-740.00 | CFGMS - JMH DES:PTD ID:844-662-3467 INDN:PEOPLELOGICINC CO ID:RPP4679677 CCD | 439196 | 2 | direct_match |
| 3 | 2025-09-30 | $-740.00 | CFGMS - JMH DES:PTD ID:844-662-3467#2 INDN:PEOPLELOGICINC CO ID:RPP4679677 CCD | 439196 | 2 | direct_match |
| 4 | 2025-10-07 | $-740.00 | CFGMS - JMH DES:PTD ID:844-662-3467#3 INDN:PEOPLELOGICINC CO ID:RPP4679677 CCD | 439196 | 2 | direct_match |
| 5 | 2025-10-14 | $-740.00 | CFGMS - JMH DES:PTD ID:844-662-3467#4 INDN:PEOPLELOGICINC CO ID:RPP4679677 CCD | 439196 | 2 | direct_match |
| 6 | 2025-10-21 | $-740.00 | CFGMS - JMH DES:PTD ID:844-662-3467#5 INDN:PEOPLELOGICINC CO ID:RPP4679677 CCD | 439196 | 2 | direct_match |
| 7 | 2025-10-28 | $-740.00 | CFGMS - JMH DES:PTD ID:844-662-3467#6 INDN:PEOPLELOGICINC CO ID:RPP4679677 CCD | 439196 | 2 | direct_match |
| Total | $-4,440.00 | 7 transactions | ||||