Funding Details
ID: 218069
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-08-08
- Amount Funded
- $12,401.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:26:17
- Modified At
- 2026-01-30 22:26:17
- Occurrence Count
- 1 times
- Analytics Sources
- 377169
Account Information
- Account Name
- CEG TILES CORP
- Account ID
001Nt00000W4WV9IAN- Industry
- Tile
- Location
- Staten Island, NY
Payment Details
- Term (Days)
- 93
- Payment Frequency
- Weekly
- Daily Payment
- $185.00
- Actual Payment
- $185.00 (Weekly)
- First Payment
- 2025-08-15
- Last Payment
- 2025-08-29
- Transaction Count
- 3
- Transaction Amount
- $-2,775.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-08 | $12,401.00 | WIRE TYPE:WIRE IN DATE: 250808 TIME:1109 ET TRN:2025080800371743 SEQ:3789300220JO/016527 ORIG:CFG MERCHANT SOLUTIONS LL ID:000953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:3789300220JO 191054MERCHANT FUNDING - CREA | 377169 | 1 | funding_deposit |
| 2 | 2025-08-15 | $-925.00 | CFGMS - JMH DES:FB ID:6852336 INDN:CEGTILESCORP CO ID:RPP4679677 CCD | 377169 | 1 | direct_match |
| 3 | 2025-08-22 | $-925.00 | CFGMS - JMH DES:FB ID:6852336#2 INDN:CEGTILESCORP CO ID:RPP4679677 CCD | 377169 | 1 | direct_match |
| 4 | 2025-08-29 | $-925.00 | CFGMS - JMH DES:FB ID:6852336#3 INDN:CEGTILESCORP CO ID:RPP4679677 CCD | 377169 | 1 | direct_match |
| Total | $-2,775.00 | 4 transactions | ||||