Funding Details
ID: 4089
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-04-15
- Amount Funded
- $2,577.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 31 transactions from 2025-03-03 to 2025-04-14 found before funding date 2025-04-15 - Created At
- 2026-01-28 21:22:00
- Modified At
- 2026-01-30 14:51:27
- Occurrence Count
- 3 times
- Analytics Sources
- 290186
Account Information
- Account Name
- Antler Grafix
- Account ID
0014z00001s0WbhAAE- Industry
- Embroidery & Screen Printing
- Location
- Rural Ridge, PA
Payment Details
- Term (Days)
- 48
- Payment Frequency
- Daily
- Daily Payment
- $75.00
- Actual Payment
- $75.00 (Daily)
- First Payment
- 2025-04-15
- Last Payment
- 2025-05-29
- Transaction Count
- 27
- Transaction Amount
- $-2,649.00
- First Bank Statement
- 2025-03-03
- Last Bank Statement
- 2025-06-01
Analysis
- Factor Rate
- 1.0279
- Payoff Status
- paid_off_funding
- Expected Payoff
- 2025-06-20
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (28)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-15 | $-75.00 | CFGMS - MC OPM 844-662-3467#84 BONNIELUBATTI | 290186 | 3 | direct_match |
| 2 | 2025-04-15 | $2,577.00 | Wire Transfer Credit CFG MERCHANT SOLUTIONS LLC 180 MAIDEN LANE 15TH FLOOR | 290186 | 3 | funding_deposit |
| 3 | 2025-04-17 | $-99.00 | CFGMS - MC OPM 4425246 BONNIELUBATTI | 290186 | 3 | direct_match |
| 4 | 2025-04-18 | $-99.00 | CFGMS - MC OPM 4425246#2 BONNIELUBATTI | 290186 | 3 | direct_match |
| 5 | 2025-04-21 | $-99.00 | CFGMS - MC OPM 4425246#3 BONNIELUBATTI | 290186 | 3 | direct_match |
| 6 | 2025-04-22 | $-99.00 | CFGMS - MC OPM 4425246#4 | 290186 | 3 | direct_match |
| 7 | 2025-04-23 | $-99.00 | CFGMS - MC OPM 4425246#5 BONNIELUBATTI | 290186 | 3 | direct_match |
| 8 | 2025-04-24 | $-99.00 | CFGMS - MC OPM 4425246#6 BONNIELUBATTI | 290186 | 3 | direct_match |
| 9 | 2025-04-25 | $-99.00 | CFGMS - MC OPM 4425246#7 BONNIELUBATTI | 290186 | 3 | direct_match |
| 10 | 2025-04-28 | $-99.00 | CFGMS - MC OPM 4425246#8 BONNIELUBATTI | 290186 | 3 | direct_match |
| 11 | 2025-04-29 | $-99.00 | CFGMS - MC OPM 4425246#9 BONNIELUBATTI | 290186 | 3 | direct_match |
| 12 | 2025-04-30 | $-99.00 | CFGMS - MC OPM 4425246#10 BONNIELUBATTI | 290186 | 3 | direct_match |
| 13 | 2025-05-01 | $-99.00 | CFGMS MC OPM 4425246 # 11 BONNIELUBATTI | 290186 | 3 | direct_match |
| 14 | 2025-05-08 | $-99.00 | CFGMS - MC OPM 4425246 BONNIELUBATTI | 290186 | 3 | direct_match |
| 15 | 2025-05-09 | $-99.00 | CFGMS - MC OPM 4425246 # 13 | 290186 | 3 | direct_match |
| 16 | 2025-05-12 | $-99.00 | CFGMS - MC OPM 4425246 # 14 BONNIELUBATTI | 290186 | 3 | direct_match |
| 17 | 2025-05-13 | $-99.00 | CFGMS - MC OPM 4425246 # 15 BONNIELUBATTI | 290186 | 3 | direct_match |
| 18 | 2025-05-14 | $-99.00 | CFGMS - MC OPM 4425246 # 16 | 290186 | 3 | direct_match |
| 19 | 2025-05-15 | $-99.00 | CFGMS - MC OPM 4425246 # 17 BONNIELUBATTI | 290186 | 3 | direct_match |
| 20 | 2025-05-16 | $-99.00 | CFGMS - MC OPM 4425246 # 18 BONNIELUBATTI | 290186 | 3 | direct_match |
| 21 | 2025-05-19 | $-99.00 | CFGMS - MC OPM 4425246 # 19 BONNIELUBATTI | 290186 | 3 | direct_match |
| 22 | 2025-05-20 | $-99.00 | CFGMS - MC OPM 4425246 # 20 BONNIELUBATTI | 290186 | 3 | direct_match |
| 23 | 2025-05-21 | $-99.00 | CFGMS - MC OPM 4425246 # 21 BONNIELUBATTI | 290186 | 3 | direct_match |
| 24 | 2025-05-22 | $-99.00 | CFGMS - MC OPM 4425246 # 22 | 290186 | 3 | direct_match |
| 25 | 2025-05-23 | $-99.00 | CFGMS - MC OPM 4425246 # 23 BONNIELUBATTI | 290186 | 3 | direct_match |
| 26 | 2025-05-27 | $-99.00 | CFGMS - MC OPM 4425246 # 24 BONNIELUBATTI | 290186 | 3 | direct_match |
| 27 | 2025-05-28 | $-99.00 | CFGMS MC OPM 4425246 # 25 BONNIELUBATTI | 290186 | 3 | direct_match |
| 28 | 2025-05-29 | $-99.00 | CFGMS MC OPM 4425246 # 26 BONNIELUBATTI | 290186 | 3 | direct_match |
| Total | $-2,649.00 | 28 transactions | ||||