Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-07-31
Amount Funded
$48,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:20:09
Modified At
2026-01-30 13:20:09
Occurrence Count
1 times
Analytics Sources
393913
Account Information
Account Name
Group IV, L.L.C.
Account ID
0010z00001RoqTKAAZ
Industry
Construction
Location
New Orleans, LA
Payment Details
Term (Days)
157
Payment Frequency
Weekly
Daily Payment
$431.25
Actual Payment
$431.25 (Weekly)
First Payment
2025-08-08
Last Payment
2025-08-29
Transaction Count
4
Transaction Amount
$-8,625.00
First Bank Statement
2025-05-31
Last Bank Statement
2025-08-29
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 2025-07-31 $48,500.00 Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Ref: 190236Merchant Funding - Created From Inv92754 Trn: 7754400212Jo 393913 1 funding_deposit
2 2025-08-08 $-2,156.25 Orig CO Name:Cfgms- Eb Orig ID:Rpp4679677 Desc Date:250807 CO Entry Descr:8446623467Sec:CCD Trace#:122043489134645 Eed:250808 Ind ID:844-662-3467 Ind Name:Groupivllc 844-662-3467 Trn: 2209134645Tc 393913 1 direct_match
3 2025-08-15 $-2,156.25 Orig CO Name:Cfgms- Eb Orig ID:Rpp4679677 Desc Date:250814 CO Entry Descr:8446623467Sec:CCD Trace#:122043485602192 Eed:250815 Ind ID:844-662-3467#2 Ind Name:Groupivllc 844-662-3467 Trn: 2275602192Tc 393913 1 direct_match
4 2025-08-22 $-2,156.25 Orig CO Name:Cfgms- Eb Orig ID:Rpp4679677 Desc Date:250821 CO Entry Descr:8446623467Sec:CCD Trace#:122043485572162 Eed:250822 Ind ID:844-662-3467#3 Ind Name:Groupivllc 844-662-3467 Trn: 2345572162Tc 393913 1 direct_match
5 2025-08-29 $-2,156.25 Orig CO Name:Cfgms- Eb Orig ID:Rpp4679677 Desc Date:250828 CO Entry Descr:8446623467Sec:CCD Trace#:122043481826527 Eed:250829 Ind ID:844-662-3467#4 Ind Name:Groupivllc 844-662-3467 Trn: 2411826527Tc 393913 1 direct_match
Total $-8,625.00 5 transactions