Funding Details
ID: 38012
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-10-08
- Amount Funded
- $5,653.50
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 9 transactions from 2025-08-06 to 2025-08-06 found before funding date 2025-10-08 - Created At
- 2026-01-29 19:01:20
- Modified At
- 2026-01-30 18:40:52
- Occurrence Count
- 2 times
- Analytics Sources
- 478435
Account Information
- Account Name
- DIANA HARTLEY
- Account ID
001Nt00000MMxrEIAT- Industry
- Automotive Repair
- Location
- GRASS VALLEY, CA
Payment Details
- Term (Days)
- 75
- Payment Frequency
- Weekly
- Daily Payment
- $104.40
- Actual Payment
- $104.40 (Weekly)
- First Payment
- 2025-10-08
- Last Payment
- 2025-11-28
- Transaction Count
- 8
- Transaction Amount
- $-4,176.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-28
Analysis
- Factor Rate
- 0.7387
- Payoff Status
- active
- Expected Payoff
- 2026-01-21
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-08 | $-522.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:251007 CO Entry Descr:Fb Sec:CCD Trace#:122043489689947 Eed:251008 Ind ID:6245163#19 Ind Name:Emattwrightmd 844-662-3467 Trn: 2819689947Tc | 478435 | 2 | direct_match |
| 2 | 2025-10-08 | $5,653.50 | Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Ref: 197380Merchant Funding - Created From Inv96058 Trn: 5364800281Jo | 478435 | 2 | funding_deposit |
| 3 | 2025-10-16 | $-522.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:251015 CO Entry Descr:Fb Sec:CCD Trace#:122043487553555 Eed:251016 Ind ID:844-662-3467 Ind Name:Emattwrightmd 844-662-3467 Trn: 2897553555Tc | 478435 | 2 | direct_match |
| 4 | 2025-10-23 | $-522.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:251022 CO Entry Descr:Fb Sec:CCD Trace#:122043486169959 Eed:251023 Ind ID:844-662-3467#2 Ind Name:Emattwrightmd 844-662-3467 Trn: 2966169959Tc | 478435 | 2 | direct_match |
| 5 | 2025-10-30 | $-522.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:251029 CO Entry Descr:Fb Sec:CCD Trace#:122043483580477 Eed:251030 Ind ID:844-662-3467#3 Ind Name:Emattwrightmd 844-662-3467 Trn: 3033580477Tc | 478435 | 2 | direct_match |
| 6 | 2025-11-06 | $-522.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:251105 CO Entry Descr:Fb Sec:CCD Trace#:122043485301029 Eed:251106 Ind ID:844-662-3467#4 Ind Name:Emattwrightmd 844-662-3467 Trn: 3105301029Tc | 478435 | 2 | direct_match |
| 7 | 2025-11-13 | $-522.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:251112 CO Entry Descr:Fb Sec:CCD Trace#:122043488023811 Eed:251113 Ind ID:844-662-3467#5 Ind Name:Emattwrightmd 844-662-3467 Trn: 3178023811Tc | 478435 | 2 | direct_match |
| 8 | 2025-11-20 | $-522.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:251119 CO Entry Descr:Fb Sec:CCD Trace#:122043485715845 Eed:251120 Ind ID:844-662-3467#6 Ind Name:Emattwrightmd 844-662-3467 Trn: 3245715845Tc | 478435 | 2 | direct_match |
| 9 | 2025-11-28 | $-522.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:251126 CO Entry Descr:Fb Sec:CCD Trace#:122043487440368 Eed:251128 Ind ID:844-662-3467#7 Ind Name:Emattwrightmd 844-662-3467 Trn: 3327440368Tc | 478435 | 2 | direct_match |
| Total | $-4,176.00 | 9 transactions | ||||