Funding Details
ID: 45607
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-12-30
- Amount Funded
- $15,200.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-12-30 occurred 7 days after previous funding's last payment on 2024-12-23 - Created At
- 2026-01-30 13:26:19
- Modified At
- 2026-01-30 13:26:19
- Occurrence Count
- 1 times
- Analytics Sources
- 194279
Account Information
- Account Name
- 10-8 Construction, LLC
- Account ID
0010z00001UREB3AAP- Industry
- Construction
- Location
- Surprise, AZ
Payment Details
- Term (Days)
- 133
- Payment Frequency
- Weekly
- Daily Payment
- $279.00
- Actual Payment
- $279.00 (Weekly)
- First Payment
- 2024-12-30
- Last Payment
- 2025-01-27
- Transaction Count
- 5
- Transaction Amount
- $-6,380.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-30 | $-800.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241227 CO Entry Descr:Ptd Sec:CCD Trace#:122043489237748 Eed:241230 Ind ID:844-662-3467#3 Ind Name:10-8Constructionllc 844-662-3467 Trn: 3659237748Tc | 194279 | 1 | direct_match |
| 2 | 2024-12-30 | $15,200.00 | Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Trn: 0488800365Vb | 194279 | 1 | funding_deposit |
| 3 | 2025-01-06 | $-1,395.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250103 CO Entry Descr:Ptd Sec:CCD Trace#:122043487049255 Eed:250106 Ind ID:844-662-3467 Ind Name:10-8Constructionllc 844-662-3467 Trn: 0067049255Tc | 194279 | 1 | direct_match |
| 4 | 2025-01-13 | $-1,395.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250110 CO Entry Descr:Ptd Sec:CCD Trace#:122043489386103 Eed:250113 Ind ID:844-662-3467#2 Ind Name:10-8Constructionllc 844-662-3467 Trn: 0139386103Tc | 194279 | 1 | direct_match |
| 5 | 2025-01-21 | $-1,395.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250117 CO Entry Descr:Ptd Sec:CCD Trace#:122043480239823 Eed:250121 Ind ID:844-662-3467#3 Ind Name:10-8Constructionllc 844-662-3467 Trn: 0210239823Tc | 194279 | 1 | direct_match |
| 6 | 2025-01-27 | $-1,395.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250124 CO Entry Descr:Ptd Sec:CCD Trace#:122043480669557 Eed:250127 Ind ID:844-662-3467#4 Ind Name:10-8Constructionllc 844-662-3467 Trn: 0270669557Tc | 194279 | 1 | direct_match |
| Total | $-6,380.00 | 6 transactions | ||||