Funding Details
ID: 20460
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-09-10
- Amount Funded
- $15,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 7 transactions from 2025-07-24 to 2025-07-24 found before funding date 2025-09-10 - Created At
- 2026-01-29 01:04:44
- Modified At
- 2026-01-30 23:57:28
- Occurrence Count
- 2 times
- Analytics Sources
- 449012
Account Information
- Account Name
- Manny Safety Training LLC
- Account ID
001Nt00000djdBkIAI- Industry
- Education
- Location
- Ozone Park, NY
Payment Details
- Term (Days)
- 56
- Payment Frequency
- Weekly
- Daily Payment
- $372.50
- Actual Payment
- $372.50 (Weekly)
- First Payment
- 2025-09-11
- Last Payment
- 2025-11-13
- Transaction Count
- 10
- Transaction Amount
- $-18,625.00
- First Bank Statement
- 2025-07-18
- Last Bank Statement
- 2025-11-17
Analysis
- Factor Rate
- 1.2417
- Payoff Status
- paid_off_funding
- Expected Payoff
- 2025-11-27
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-10 | $15,000.00 | WIRE TRANSFER INCOMING, CFG MERCHANT SOLUTIONS LLC | 449012 | 2 | funding_deposit |
| 2 | 2025-09-11 | $-1,862.50 | CCD DEBIT, CFGMS - MAS AM 844-662-3467#14 | 449012 | 2 | direct_match |
| 3 | 2025-09-18 | $-1,862.50 | CCD DEBIT, CFGMS - MAS AM 844-662-3467#15 | 449012 | 2 | direct_match |
| 4 | 2025-09-25 | $-1,862.50 | CCD DEBIT, CFGMS - MAS AM 844-662-3467#16 | 449012 | 2 | direct_match |
| 5 | 2025-10-02 | $-1,862.50 | CCD DEBIT, CFGMS - MAS AM 844-662-3467#17 | 449012 | 2 | direct_match |
| 6 | 2025-10-09 | $-1,862.50 | CCD DEBIT, CFGMS - MAS AM 844-662-3467#18 | 449012 | 2 | direct_match |
| 7 | 2025-10-16 | $-1,862.50 | CCD DEBIT, CFGMS - MAS AM 844-662-3467#19 | 449012 | 2 | direct_match |
| 8 | 2025-10-23 | $-1,862.50 | CCD DEBIT, CFGMS - MAS AM 844-662-3467#20 | 449012 | 2 | direct_match |
| 9 | 2025-10-30 | $-1,862.50 | CCD DEBIT, CFGMS - MAS AM 844-662-3467#21 | 449012 | 2 | direct_match |
| 10 | 2025-11-06 | $-1,862.50 | CCD DEBIT, CFGMS - MAS AM 844-662-3467#22 | 449012 | 2 | direct_match |
| 11 | 2025-11-13 | $-1,862.50 | CCD DEBIT, CFGMS - MAS AM 844-662-3467#23 | 449012 | 2 | direct_match |
| Total | $-18,625.00 | 11 transactions | ||||