Funding Details
ID: 204966
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-05-27
- Amount Funded
- $18,951.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:46:49
- Modified At
- 2026-01-30 21:46:49
- Occurrence Count
- 1 times
- Analytics Sources
- 295361
Account Information
- Account Name
- Sidhu Brother Enterprise Inc
- Account ID
001Nt00000TyZi9IAF- Industry
- Transportation
- Location
- Sacramento, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-05-30
- Last Payment
- 2025-05-30
- Transaction Count
- 1
- Transaction Amount
- $-583.59
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-31
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-27 | $18,951.00 | WIRE TYPE:WIRE IN DATE: 250527 TIME:1606 ET TRN:2025052700916919 SEQ:7961000147JO/041978 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:CAP OF 25/05/27 183350MERCHANT FUNDING - C | 295361 | 1 | funding_deposit |
| 2 | 2025-05-30 | $-583.59 | CFGMS - GMR DES:DM ID:844-662-3467 INDN:SIDHUBROTHERENTERPRISE CO ID:RPP4679677 CCD | 295361 | 1 | direct_match |
| Total | $-583.59 | 2 transactions | ||||