Funding Details
ID: 230822
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-08-08
- Amount Funded
- $48,521.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:04:35
- Modified At
- 2026-01-30 23:04:35
- Occurrence Count
- 1 times
- Analytics Sources
- 390628
Account Information
- Account Name
- NSC Underground LLC
- Account ID
001Nt00000YahxMIAR- Industry
- Construction
- Location
- Monroe, NC
Payment Details
- Term (Days)
- 147
- Payment Frequency
- Weekly
- Daily Payment
- $459.00
- Actual Payment
- $459.00 (Weekly)
- First Payment
- 2025-08-15
- Last Payment
- 2025-08-29
- Transaction Count
- 11
- Transaction Amount
- $-25,245.00
- First Bank Statement
- 2025-06-01
- 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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-08 | $48,521.00 | WIRE TYPE:WIRE IN DATE: 250808 TIME:1623 ET TRN:2025080800534363 SEQ:7141200220JO/027883 ORIG:CFG MERCHANT SOLUTIONS LL ID:000953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:7141200220JO 191159MERCHANT FUNDING - CREA | 390628 | 1 | funding_deposit |
| 2 | 2025-08-15 | $-2,295.00 | CFGMS - JMH DES:MJH ID:844-662-3467 INDN:NSCUNDERGROUNDLLC CO ID:RPP4679677 CCD | 390628 | 1 | direct_match |
| 3 | 2025-08-22 | $-2,295.00 | CFGMS - JMH DES:MJH ID:844-662-3467#2 INDN:NSCUNDERGROUNDLLC CO ID:RPP4679677 CCD | 390628 | 1 | direct_match |
| 4 | 2025-08-29 | $-2,295.00 | CFGMS - JMH DES:MJH ID:844-662-3467#3 INDN:NSCUNDERGROUNDLLC CO ID:RPP4679677 CCD | 390628 | 1 | direct_match |
| 5 | 2025-09-05 | $-2,295.00 | CFGMS - JMH DES:MJH ID:844-662-3467#4 INDN:NSCUNDERGROUNDLLC CO ID:RPP4679677 CCD | 445609 | 1 | direct_match |
| 6 | 2025-09-12 | $-2,295.00 | CFGMS - JMH DES:MJH ID:844-662-3467#5 INDN:NSCUNDERGROUNDLLC CO ID:RPP4679677 CCD | 445609 | 1 | direct_match |
| 7 | 2025-09-19 | $-2,295.00 | CFGMS - JMH DES:MJH ID:844-662-3467#6 INDN:NSCUNDERGROUNDLLC CO ID:RPP4679677 CCD | 445609 | 1 | direct_match |
| 8 | 2025-09-26 | $-2,295.00 | CFGMS - JMH DES:MJH ID:844-662-3467#7 INDN:NSCUNDERGROUNDLLC CO ID:RPP4679677 CCD | 445609 | 1 | direct_match |
| 9 | 2025-10-03 | $-2,295.00 | CFGMS - JMH DES:MJH ID:844-662-3467#8 INDN:NSCUNDERGROUNDLLC CO ID:RPP4679677 CCD | 445609 | 1 | direct_match |
| 10 | 2025-10-10 | $-2,295.00 | CFGMS - JMH DES:MJH ID:844-662-3467#9 INDN:NSCUNDERGROUNDLLC CO ID:RPP4679677 CCD | 445609 | 1 | direct_match |
| 11 | 2025-10-17 | $-2,295.00 | CFGMS - JMH DES:MJH ID:844-662-3467#10 INDN:NSCUNDERGROUNDLLC CO ID:RPP4679677 CCD | 445609 | 1 | direct_match |
| 12 | 2025-10-24 | $-2,295.00 | CFGMS - JMH DES:MJH ID:844-662-3467#11 INDN:NSCUNDERGROUNDLLC CO ID:RPP4679677 CCD | 445609 | 1 | direct_match |
| Total | $-25,245.00 | 12 transactions | ||||