Funding Details
ID: 45612
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-08-18
- Amount Funded
- $20,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 11 transactions from 2025-06-03 to 2025-06-03 found before funding date 2025-08-18 - Created At
- 2026-01-30 13:26:20
- Modified At
- 2026-01-30 13:26:20
- Occurrence Count
- 1 times
- Analytics Sources
- 379411
Account Information
- Account Name
- 10-8 Construction, LLC
- Account ID
0010z00001UREB3AAP- Industry
- Construction
- Location
- Surprise, AZ
Payment Details
- Term (Days)
- 100
- Payment Frequency
- Weekly
- Daily Payment
- $279.00
- Actual Payment
- $279.00 (Weekly)
- First Payment
- 2025-08-19
- Last Payment
- 2025-08-19
- Transaction Count
- 1
- Transaction Amount
- $-1,395.00
- 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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-18 | $20,000.00 | Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Ref: 192009Merchant Funding - Created From Inv93561 Trn: 7855000230Jo | 379411 | 1 | funding_deposit |
| 2 | 2025-08-19 | $-1,395.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250815 CO Entry Descr:Ptd Sec:CCD Trace#:122043481893365 Eed:250818 Ind ID:844-662-3467#32 Ind Name:10-8Constructionllc | 379411 | 1 | direct_match |
| Total | $-1,395.00 | 2 transactions | ||||