Funding Details
ID: 3688
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-08-05
- Amount Funded
- $11,400.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:18:08
- Modified At
- 2026-01-30 14:36:09
- Occurrence Count
- 3 times
- Analytics Sources
- 140136
Account Information
- Account Name
- Traverse Technologies Inc
- Account ID
0014z00001qRESRAA4- Industry
- Telecommunications
- Location
- Fort Myers, FL
Payment Details
- Term (Days)
- 250
- Payment Frequency
- Biweekly
- Daily Payment
- $63.80
- Actual Payment
- $63.80 (Biweekly)
- First Payment
- 2024-08-12
- Last Payment
- 2024-10-28
- Transaction Count
- 7
- Transaction Amount
- $-4,466.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-10-31
Analysis
- Factor Rate
- 0.3918
- Payoff Status
- active
- Expected Payoff
- 2025-07-21
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-05 | $11,400.00 | ' Wire Transfer-IN 202408050117688 CFG MERCHANT SOLUTNEW YORK NY 10038- | 140136 | 3 | funding_deposit |
| 2 | 2024-08-12 | $-638.00 | ' Preauthorized Wd CFGMS - MAS AM 240812 844-662-3467 | 140136 | 3 | direct_match |
| 3 | 2024-08-19 | $-638.00 | ' Preauthorized Wd CFGMS - MAS AM 240819 844-662-3467#2 | 140136 | 3 | direct_match |
| 4 | 2024-08-26 | $-638.00 | ' Preauthorized Wd CFGMS - MAS AM 240826 844-662-3467#3 | 140136 | 3 | direct_match |
| 5 | 2024-10-07 | $-638.00 | ' Preauthorized Wd CFGMS - MAS AM 241007 844-662-3467#9 | 140136 | 3 | direct_match |
| 6 | 2024-10-15 | $-638.00 | ' Preauthorized Wd CFGMS - MAS AM 241015 844-662-3467#10 | 140136 | 3 | direct_match |
| 7 | 2024-10-21 | $-638.00 | ' Preauthorized Wd CFGMS - MAS AM 241021 844-662-3467#11 | 140136 | 3 | direct_match |
| 8 | 2024-10-28 | $-638.00 | ' Preauthorized Wd CFGMS - MAS AM 241028 844-662-3467#12 | 140136 | 3 | direct_match |
| Total | $-4,466.00 | 8 transactions | ||||