Funding Details
ID: 228006
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-07-11
- Amount Funded
- $29,001.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:56:12
- Modified At
- 2026-01-30 22:56:12
- Occurrence Count
- 1 times
- Analytics Sources
- 379355
Account Information
- Account Name
- Dirt King LLC
- Account ID
001Nt00000Y5jx0IAB- Industry
- Outdoor Services
- Location
- Crystal River, FL
Payment Details
- Term (Days)
- 113
- Payment Frequency
- Weekly
- Daily Payment
- $359.00
- Actual Payment
- $359.00 (Weekly)
- First Payment
- 2025-07-23
- Last Payment
- 2025-08-27
- Transaction Count
- 6
- Transaction Amount
- $-10,770.00
- First Bank Statement
- 2025-06-02
- Last Bank Statement
- 2025-09-01
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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-11 | $29,001.00 | WI RE TRANSFER CREDIT CFG MERCHANT SOLUTIONS LLC 180 MAI DEN LANE 15TH FLOOR NEW YORK NY 10038- US 188127MERCHANT FUNDI NG - CREAT OM INV91768 20250711MMQFMP2MO29554 20250711MMQFMP4B000106 07111618FT03 | 379355 | 1 | funding_deposit |
| 2 | 2025-07-23 | $-1,795.00 | CFGMS - JMH PTD CCD 844-662-3467 | 379355 | 1 | direct_match |
| 3 | 2025-07-30 | $-1,795.00 | CFGMS - JMH PTD CCD 844-662-3467 # 2 | 379355 | 1 | direct_match |
| 4 | 2025-08-06 | $-1,795.00 | CFGMS - JMH PTD CCD 844-662-3467 # 3 | 379355 | 1 | direct_match |
| 5 | 2025-08-13 | $-1,795.00 | CFGMS - JMH PTD CCD 844-662-3467 # 4 | 379355 | 1 | direct_match |
| 6 | 2025-08-20 | $-1,795.00 | CFGMS JMH PTD CCD 844-662-3467 # 5 | 379355 | 1 | direct_match |
| 7 | 2025-08-27 | $-1,795.00 | CFGMS - JMH PTD CCD 844-662-3467 # 6 | 379355 | 1 | direct_match |
| Total | $-10,770.00 | 7 transactions | ||||