Funding Details

ID: 222685

Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-08-25
Amount Funded
$13,227.40
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 27 transactions from 2025-07-17 to 2025-07-17 found before funding date 2025-08-25
Created At
2026-01-30 22:40:36
Modified At
2026-01-30 22:40:36
Occurrence Count
1 times
Analytics Sources
451249
Account Information
Account Name
CANDUIT CONSTRUCTION LLC
Account ID
001Nt00000WxgVUIAZ
Industry
Construction
Location
SHARPSBURG, GA
Payment Details
Term (Days)
115
Payment Frequency
Daily
Daily Payment
$160.00
Actual Payment
$160.00 (Daily)
First Payment
2025-08-25
Last Payment
2025-11-18
Transaction Count
59
Transaction Amount
$-10,310.00
First Bank Statement
2025-07-17
Last Bank Statement
2025-11-18
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 (60)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-25 $-160.00 < Business to Business ACH Debit - Cfgms - Mas Am 250822 844-662-3467#10 Canduitconstructionllc 451249 1 direct_match
2 2025-08-25 $13,227.40 WT Fed#02K03 Notprovided /Org=Cfg Merchant Solutions LLC Srf# 8008900237Jo Trn#250825173194 Rfb# 8008900237Jo 451249 1 funding_deposit
3 2025-08-26 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 250825 844-662-3467 Canduitconstructionllc 451249 1 direct_match
4 2025-08-27 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 250826 844-662-3467#2 Canduitconstructionllc 451249 1 direct_match
5 2025-08-28 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 250827 844-662-3467#3 Canduitconstructionllc 451249 1 direct_match
6 2025-08-29 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 250828 844-662-3467#4 Canduitconstructionllc 451249 1 direct_match
7 2025-09-02 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 250829 844-662-3467#5 Canduitconstructionllc 451249 1 direct_match
8 2025-09-03 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 250902 844-662-3467#6 Canduitconstructionllc 451249 1 direct_match
9 2025-09-04 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 250903 844-662-3467#7 Canduitconstructionllc 451249 1 direct_match
10 2025-09-05 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 250904 844-662-3467#8 Canduitconstructionllc 451249 1 direct_match
11 2025-09-08 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 250905 844-662-3467#9 Canduitconstructionllc 451249 1 direct_match
12 2025-09-09 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 250908 844-662-3467#10 Canduitconstructionllc 451249 1 direct_match
13 2025-09-10 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 250909 844-662-3467#11 Canduitconstructionllc 451249 1 direct_match
14 2025-09-11 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 250910 844-662-3467#12 Canduitconstructionllc 451249 1 direct_match
15 2025-09-12 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 250911 844-662-3467#13 Canduitconstructionllc 451249 1 direct_match
16 2025-09-15 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 250912 844-662-3467#14 Canduitconstructionllc 451249 1 direct_match
17 2025-09-16 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 250915 844-662-3467#15 Canduitconstructionllc 451249 1 direct_match
18 2025-09-17 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 250916 844-662-3467#16 Canduitconstructionllc 451249 1 direct_match
19 2025-09-18 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 250917 844-662-3467#17 Canduitconstructionllc 451249 1 direct_match
20 2025-09-19 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 250918 844-662-3467#18 Canduitconstructionllc 451249 1 direct_match
21 2025-09-22 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 250919 844-662-3467#19 Canduitconstructionllc 451249 1 direct_match
22 2025-09-23 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 250922 844-662-3467#20 Canduitconstructionllc 451249 1 direct_match
23 2025-09-24 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 250923 844-662-3467#21 Canduitconstructionllc 451249 1 direct_match
24 2025-09-25 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 250924 844-662-3467#22 Canduitconstructionllc 451249 1 direct_match
25 2025-09-26 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 250925 844-662-3467#23 Canduitconstructionllc 451249 1 direct_match
26 2025-09-29 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 250926 844-662-3467#24 Canduitconstructionllc 451249 1 direct_match
27 2025-09-30 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 250929 844-662-3467#25 Canduitconstructionllc 451249 1 direct_match
28 2025-10-01 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 250930 844-662-3467#26 Canduitconstructionllc 451249 1 direct_match
29 2025-10-02 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 251001 844-662-3467#27 Canduitconstructionllc 451249 1 direct_match
30 2025-10-03 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 251002 844-662-3467#28 Canduitconstructionllc 451249 1 direct_match
31 2025-10-06 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 251003 844-662-3467#29 Canduitconstructionllc 451249 1 direct_match
32 2025-10-07 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 251006 844-662-3467#30 Canduitconstructionllc 451249 1 direct_match
33 2025-10-08 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 251007 844-662-3467#31 Canduitconstructionllc 451249 1 direct_match
34 2025-10-09 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 251008 844-662-3467#32 Canduitconstructionllc 451249 1 direct_match
35 2025-10-10 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 251009 844-662-3467#33 Canduitconstructionllc 451249 1 direct_match
36 2025-10-14 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 251010 844-662-3467#34 Canduitconstructionllc 451249 1 direct_match
37 2025-10-15 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 251014 844-662-3467#35 Canduitconstructionllc 451249 1 direct_match
38 2025-10-16 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 251015 844-662-3467#36 Canduitconstructionllc 451249 1 direct_match
39 2025-10-17 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 251016 844-662-3467#37 Canduitconstructionllc 451249 1 direct_match
40 2025-10-20 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 251017 844-662-3467#38 Canduitconstructionllc 451249 1 direct_match
41 2025-10-21 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 251020 844-662-3467#39 Canduitconstructionllc 451249 1 direct_match
42 2025-10-22 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 251021 844-662-3467#40 Canduitconstructionllc 451249 1 direct_match
43 2025-10-23 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 251022 844-662-3467#41 Canduitconstructionllc 451249 1 direct_match
44 2025-10-24 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 251023 844-662-3467#42 Canduitconstructionllc 451249 1 direct_match
45 2025-10-27 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 251024 844-662-3467#43 Canduitconstructionllc 451249 1 direct_match
46 2025-10-28 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 251027 844-662-3467#44 Canduitconstructionllc 451249 1 direct_match
47 2025-10-29 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 251028 844-662-3467#45 Canduitconstructionllc 451249 1 direct_match
48 2025-10-30 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 251029 844-662-3467#46 Canduitconstructionllc 451249 1 direct_match
49 2025-10-31 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 251030 844-662-3467#47 Canduitconstructionllc 451249 1 direct_match
50 2025-11-03 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 251031 844-662-3467#48 Canduitconstructionllc 451249 1 direct_match
51 2025-11-04 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 251103 844-662-3467#49 Canduitconstructionllc 451249 1 direct_match
52 2025-11-05 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 251104 844-662-3467#50 Canduitconstructionllc 451249 1 direct_match
53 2025-11-06 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 251105 844-662-3467#51 Canduitconstructionllc 451249 1 direct_match
54 2025-11-07 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 251106 844-662-3467#52 Canduitconstructionllc 451249 1 direct_match
55 2025-11-10 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 251107 844-662-3467#53 Canduitconstructionllc 451249 1 direct_match
56 2025-11-12 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 251110 844-662-3467#54 Canduitconstructionllc 451249 1 direct_match
57 2025-11-13 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 251112 844-662-3467#55 Canduitconstructionllc 451249 1 direct_match
58 2025-11-14 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 251113 844-662-3467#56 Canduitconstructionllc 451249 1 direct_match
59 2025-11-17 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 251114 844-662-3467#57 Canduitconstructionllc 451249 1 direct_match
60 2025-11-18 $-175.00 < Business to Business ACH Debit - Cfgms - Mas Am 251117 844-662-3467#58 Canduitconstructionllc 451249 1 direct_match
Total $-10,310.00 60 transactions