Funding Details
ID: 45608
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-12-04
- Amount Funded
- $25,101.00
- Financing Type
- Cash Advance
- Renewal
- No
- 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)
- 219
- Payment Frequency
- Weekly
- Daily Payment
- $160.00
- Actual Payment
- $160.00 (Weekly)
- First Payment
- 2024-12-16
- Last Payment
- 2024-12-23
- Transaction Count
- 2
- Transaction Amount
- $-1,600.00
- 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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-04 | $25,101.00 | Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Trn: 7977300339Jo | 194279 | 1 | funding_deposit |
| 2 | 2024-12-16 | $-800.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241213 CO Entry Descr:Ptd Sec:CCD Trace#:122043487388854 Eed:241216 Ind ID:844-662-3467 Ind Name:10-8Constructionllc 844-662-3467 Trn: 3517388854Tc | 194279 | 1 | direct_match |
| 3 | 2024-12-23 | $-800.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241220 CO Entry Descr:Ptd Sec:CCD Trace#:122043486156108 Eed:241223 Ind ID:844-662-3467#2 Ind Name:10-8Constructionllc 844-662-3467 Trn: 3586156108Tc | 194279 | 1 | direct_match |
| Total | $-1,600.00 | 3 transactions | ||||