Funding Details
ID: 221630
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-11-13
- Amount Funded
- $10,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #221629
Renewal detected: New funding on 2025-11-13 occurred 1 days after previous funding's last payment on 2025-11-12 - Created At
- 2026-01-30 22:37:14
- Modified At
- 2026-01-30 22:37:14
- Occurrence Count
- 1 times
- Analytics Sources
- 478141
Account Information
- Account Name
- TOP COAT CONCRETE SOLUTIONS
- Account ID
001Nt00000Wi7WRIAZ- Industry
- Flooring
- Location
- BYESVILLE, OH
Payment Details
- Term (Days)
- 94
- Payment Frequency
- Daily
- Daily Payment
- $199.00
- Actual Payment
- $199.00 (Daily)
- First Payment
- 2025-11-13
- Last Payment
- 2025-11-28
- Transaction Count
- 11
- Transaction Amount
- $-2,087.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-28
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 | 2025-11-13 | $-148.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:251112 CO Entry Descr:Bf Sec:CCD Trace#:122043485819446 Eed:251113 Ind ID:844-662-3467#53 Ind Name:Topcoatconcretesolutio 844-662-3467 Trn: 3175819446Tc | 478141 | 1 | direct_match |
| 2 | 2025-11-13 | $10,000.00 | Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Ref: 201306Merchant Funding - Created From Inv97888 Trn: 0482900317Vb | 478141 | 1 | funding_deposit |
| 3 | 2025-11-14 | $-148.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:251113 CO Entry Descr:8446623467Sec:CCD Trace#:122043483868928 Eed:251114 Ind ID:844-662-3467 Ind Name:Topcoatconcretesolutio 844-662-3467 Trn: 3183868928Tc | 478141 | 1 | direct_match |
| 4 | 2025-11-17 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:251114 CO Entry Descr:Bf Sec:CCD Trace#:122043484295804 Eed:251117 Ind ID:844-662-3467 Ind Name:Topcoatconcretesolutio 844-662-3467 Trn: 3214295804Tc | 478141 | 1 | direct_match |
| 5 | 2025-11-18 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:251117 CO Entry Descr:Bf Sec:CCD Trace#:122043480100836 Eed:251118 Ind ID:844-662-3467#2 Ind Name:Topcoatconcretesolutio 844-662-3467 Trn: 3220100836Tc | 478141 | 1 | direct_match |
| 6 | 2025-11-19 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:251118 CO Entry Descr:Bf Sec:CCD Trace#:122043486410180 Eed:251119 Ind ID:844-662-3467#3 Ind Name:Topcoatconcretesolutio 844-662-3467 Trn: 3236410180Tc | 478141 | 1 | direct_match |
| 7 | 2025-11-20 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:251119 CO Entry Descr:Bf Sec:CCD Trace#:122043484027626 Eed:251120 Ind ID:844-662-3467#4 Ind Name:Topcoatconcretesolutio 844-662-3467 Trn: 3244027626Tc | 478141 | 1 | direct_match |
| 8 | 2025-11-21 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:251120 CO Entry Descr:Bf Sec:CCD Trace#:122043487281858 Eed:251121 Ind ID:844-662-3467#5 Ind Name:Topcoatconcretesolutio 844-662-3467 Trn: 3257281858Tc | 478141 | 1 | direct_match |
| 9 | 2025-11-24 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:251121 CO Entry Descr:Bf Sec:CCD Trace#:122043484995809 Eed:251124 Ind ID:844-662-3467#6 Ind Name:Topcoatconcretesolutio 844-662-3467 Trn: 3284995809Tc | 478141 | 1 | direct_match |
| 10 | 2025-11-25 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:251124 CO Entry Descr:Bf Sec:CCD Trace#:122043487956896 Eed:251125 Ind ID:844-662-3467#7 Ind Name:Topcoatconcretesolutio 844-662-3467 Trn: 3297956896Tc | 478141 | 1 | direct_match |
| 11 | 2025-11-26 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:251125 CO Entry Descr:Bf Sec:CCD Trace#:122043486961663 Eed:251126 Ind ID:844-662-3467#8 Ind Name:Topcoatconcretesolutio 844-662-3467 Trn: 3306961663Tc | 478141 | 1 | direct_match |
| 12 | 2025-11-28 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:251126 CO Entry Descr:Bf Sec:CCD Trace#:122043482777962 Eed:251128 Ind ID:844-662-3467#9 Ind Name:Topcoatconcretesolutio 844-662-3467 Trn: 3322777962Tc | 478141 | 1 | direct_match |
| Total | $-2,087.00 | 12 transactions | ||||