Funding Details
ID: 210784
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-04-22
- Amount Funded
- $24,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 15 transactions from 2025-04-01 to 2025-04-21 found before funding date 2025-04-22 - Created At
- 2026-01-30 22:04:30
- Modified At
- 2026-01-30 22:04:30
- Occurrence Count
- 1 times
- Analytics Sources
- 314918
Account Information
- Account Name
- Salter and sons construction
- Account ID
001Nt00000UnIabIAF- Industry
- Construction
- Location
- Paola, KS
Payment Details
- Term (Days)
- 233
- Payment Frequency
- Daily
- Daily Payment
- $147.00
- Actual Payment
- $147.00 (Daily)
- First Payment
- 2025-04-22
- Last Payment
- 2025-06-26
- Transaction Count
- 11
- Transaction Amount
- $-15,947.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-30
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-22 | $-147.00 | Electronic Withdrawal To CFGMS - MC REF=251120099841570N00 RPP4679677LCM 3571446#55 | 314918 | 1 | direct_match |
| 2 | 2025-04-22 | $24,500.00 | Wire Credit REF027170 JPMCHASE NYC 250422B01T5N ORG=CFG MERCHANT SOLUTIONS LLC 180 MAIDEN LANE | 314918 | 1 | funding_deposit |
| 3 | 2025-04-24 | $-1,580.00 | Electronic Withdrawal To CFGMS - MC REF=251130142914980N00 RPP4679677LCM 3571446 | 314918 | 1 | direct_match |
| 4 | 2025-05-01 | $-1,580.00 | Electronic Withdrawal To CFGMS - MC REF=251210023728030N00 RPP4679677LCM 3571446#2 | 314918 | 1 | direct_match |
| 5 | 2025-05-08 | $-1,580.00 | Electronic Withdrawal To CFGMS - MC REF=251280046652470N00 RPP4679677LCM 3571446#3 | 314918 | 1 | direct_match |
| 6 | 2025-05-15 | $-1,580.00 | Electronic Withdrawal To CFGMS - MC REF=251350089779930N00 RPP4679677LCM 3571446#4 | 314918 | 1 | direct_match |
| 7 | 2025-05-22 | $-1,580.00 | Electronic Withdrawal To CFGMS - MC REF=251420044910190N00 RPP4679677LCM 3571446#5 | 314918 | 1 | direct_match |
| 8 | 2025-05-29 | $-1,580.00 | Electronic Withdrawal To CFGMS - MC REF=251490074967290N00 RPP4679677LCM 3571446#6 | 314918 | 1 | direct_match |
| 9 | 2025-06-05 | $-1,580.00 | Electronic Withdrawal To CFGMS - MC REF=251550204317050N00 RPP4679677LCM 3571446#7 | 314918 | 1 | direct_match |
| 10 | 2025-06-12 | $-1,580.00 | Electronic Withdrawal To CFGMS - MC REF=251620156865640N00 RPP4679677LCM 3571446#8 | 314918 | 1 | direct_match |
| 11 | 2025-06-20 | $-1,580.00 | Electronic Withdrawal To CFGMS - MC REF=251710075531850N00 RPP4679677LCM 3571446#9 | 314918 | 1 | direct_match |
| 12 | 2025-06-26 | $-1,580.00 | Electronic Withdrawal To CFGMS - MC REF=251760151670480N00 RPP4679677LCM 3571446#10 | 314918 | 1 | direct_match |
| Total | $-15,947.00 | 12 transactions | ||||