Funding Details
ID: 236070
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-10-29
- Amount Funded
- $12,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:20:11
- Modified At
- 2026-01-30 23:20:11
- Occurrence Count
- 1 times
- Analytics Sources
- 457575
Account Information
- Account Name
- DJF Building & Construction Inc.
- Account ID
001Nt00000ZbYMlIAN- Industry
- Construction
- Location
- Staten Island, NY
Payment Details
- Term (Days)
- 128
- Payment Frequency
- Weekly
- Daily Payment
- $131.25
- Actual Payment
- $131.25 (Weekly)
- First Payment
- 2025-11-07
- Last Payment
- 2025-11-28
- Transaction Count
- 4
- Transaction Amount
- $-2,625.00
- First Bank Statement
- 2025-09-01
- Last Bank Statement
- 2025-11-30
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-29 | $12,000.00 | Fedwire Deposit WireIn 530201398492 9286200302JO 9286200302JO CFG MERCHANT SOLUTIONS LLC 199533MERCHANT FUNDING - CREATED FROM INV97067 JPMorgan | 457575 | 1 | funding_deposit |
| 2 | 2025-11-07 | $-656.25 | External Withdrawal CFGMS - CFG 844-662-3467 - BP 7391936 | 457575 | 1 | direct_match |
| 3 | 2025-11-14 | $-656.25 | External Withdrawal CFGMS - CFG 844-662-3467 - BP 7391936#2 | 457575 | 1 | direct_match |
| 4 | 2025-11-21 | $-656.25 | External Withdrawal CFGMS - CFG 844-662-3467 - BP 7391936#3 | 457575 | 1 | direct_match |
| 5 | 2025-11-28 | $-656.25 | External Withdrawal CFGMS - CFG 844-662-3467 - BP 7391936#4 | 457575 | 1 | direct_match |
| Total | $-2,625.00 | 5 transactions | ||||