Funding Details
ID: 226651
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-07-03
- Amount Funded
- $4,100.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 9 transactions from 2025-05-09 to 2025-05-09 found before funding date 2025-07-03 - Created At
- 2026-01-30 22:52:16
- Modified At
- 2026-01-30 22:52:16
- Occurrence Count
- 1 times
- Analytics Sources
- 375244
Account Information
- Account Name
- RICHARD P DOLENUCK DDS PC
- Account ID
001Nt00000XpgIMIAZ- Industry
- Dentists
- Location
- Virginia Beach, VA
Payment Details
- Term (Days)
- 28
- Payment Frequency
- Weekly
- Daily Payment
- $199.00
- Actual Payment
- $199.00 (Weekly)
- First Payment
- 2025-07-16
- Last Payment
- 2025-08-27
- Transaction Count
- 7
- Transaction Amount
- $-6,965.00
- 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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-03 | $4,100.00 | INCOMING WIRE 202507030004589 CFG MERCHANT SOLUT NEW YORK NY 10038-187287MERCHANT FUN | 375244 | 1 | funding_deposit |
| 2 | 2025-07-16 | $-995.00 | ACH WITHDRAWAL CFGMS - JMH PTD 250716 844-662-3467 | 375244 | 1 | direct_match |
| 3 | 2025-07-23 | $-995.00 | ACH WITHDRAWAL CFGMS JMH PTD 250723 844-662-3467 # 2 | 375244 | 1 | direct_match |
| 4 | 2025-08-01 | $-995.00 | ACH WITHDRAWAL CFGMS - JMH PTD 250801 844-662-3467 # 3 | 375244 | 1 | direct_match |
| 5 | 2025-08-08 | $-995.00 | ACH WITHDRAWAL CFGMS - JMH PTD 250808 844-662-3467 # 4 | 375244 | 1 | direct_match |
| 6 | 2025-08-13 | $-995.00 | ACH WITHDRAWAL CFGMS - JMH PTD 250813 844-662-3467 # 5 | 375244 | 1 | direct_match |
| 7 | 2025-08-22 | $-995.00 | ACH WITHDRAWAL CFGMS - JMH PTD 250822 844-662-3467 # 6 | 375244 | 1 | direct_match |
| 8 | 2025-08-27 | $-995.00 | ACH WITHDRAWAL CFGMS - JMH PTD 250827 844-662-3467 # 7 | 375244 | 1 | direct_match |
| Total | $-6,965.00 | 8 transactions | ||||