Funding Details
ID: 20457
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-06-05
- Amount Funded
- $33,250.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 01:04:43
- Modified At
- 2026-01-30 23:57:27
- Occurrence Count
- 2 times
- Analytics Sources
- 379217
Account Information
- Account Name
- Manny Safety Training LLC
- Account ID
001Nt00000djdBkIAI- Industry
- Education
- Location
- Ozone Park, NY
Payment Details
- Term (Days)
- 124
- Payment Frequency
- Weekly
- Daily Payment
- $372.50
- Actual Payment
- $372.50 (Weekly)
- First Payment
- 2025-06-12
- Last Payment
- 2025-09-04
- Transaction Count
- 13
- Transaction Amount
- $-24,212.50
- First Bank Statement
- 2025-05-18
- Last Bank Statement
- 2025-09-09
Analysis
- Factor Rate
- 0.7282
- Payoff Status
- active
- Expected Payoff
- 2025-11-26
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-05 | $33,250.00 | WIRE TRANSFER INCOMING, CFG MERCHANT SOLUTIONS LLC | 379217 | 2 | funding_deposit |
| 2 | 2025-06-12 | $-1,862.50 | CCD DEBIT, CFGMS - MAS AM 844-662-3467 | 379217 | 2 | direct_match |
| 3 | 2025-06-20 | $-1,862.50 | CCD DEBIT, CFGMS - MAS AM 844-662-3467#2 | 379217 | 2 | direct_match |
| 4 | 2025-06-26 | $-1,862.50 | CCD DEBIT, CFGMS - MAS AM 844-662-3467#3 | 379217 | 2 | direct_match |
| 5 | 2025-07-03 | $-1,862.50 | CCD DEBIT, CFGMS - MAS AM 844-662-3467#4 | 379217 | 2 | direct_match |
| 6 | 2025-07-10 | $-1,862.50 | CCD DEBIT, CFGMS - MAS AM 844-662-3467#5 | 379217 | 2 | direct_match |
| 7 | 2025-07-17 | $-1,862.50 | CCD DEBIT, CFGMS - MAS AM 844-662-3467#6 | 379217 | 2 | direct_match |
| 8 | 2025-07-24 | $-1,862.50 | CCD DEBIT, CFGMS - MAS AM 844-662-3467#7 | 379217 | 2 | direct_match |
| 9 | 2025-07-31 | $-1,862.50 | CCD DEBIT, CFGMS - MAS AM 844-662-3467#8 | 379217 | 2 | direct_match |
| 10 | 2025-08-07 | $-1,862.50 | CCD DEBIT, CFGMS - MAS AM 844-662-3467#9 | 379217 | 2 | direct_match |
| 11 | 2025-08-14 | $-1,862.50 | CCD DEBIT, CFGMS - MAS AM 844-662-3467#10 | 379217 | 2 | direct_match |
| 12 | 2025-08-21 | $-1,862.50 | CFGMS - MAS AM | 379217 | 2 | direct_match |
| 13 | 2025-08-28 | $-1,862.50 | CFGMS - MAS AM | 379217 | 2 | direct_match |
| 14 | 2025-09-04 | $-1,862.50 | CFGMS - MAS AM | 379217 | 2 | direct_match |
| Total | $-24,212.50 | 14 transactions | ||||