Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-07-09
Amount Funded
$22,100.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 3 transactions from 2025-06-04 to 2025-06-04 found before funding date 2025-07-09
Created At
2026-01-30 13:26:25
Modified At
2026-01-30 13:26:25
Occurrence Count
1 times
Analytics Sources
421159
Account Information
Account Name
Combat Plumbing & Rooter LLC
Account ID
0010z00001URUuvAAH
Industry
Plumbing
Location
Fellows, CA
Payment Details
Term (Days)
188
Payment Frequency
Weekly
Daily Payment
$164.00
Actual Payment
$164.00 (Weekly)
First Payment
2025-07-17
Last Payment
2025-09-25
Transaction Count
11
Transaction Amount
$-9,020.00
First Bank Statement
2025-05-31
Last Bank Statement
2025-09-30
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 (12)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-09 $22,100.00 Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Ref: 187880Merchant Funding - Created From Inv91654 Trn: 7748900190Jo 421159 1 funding_deposit
2 2025-07-17 $-820.00 Orig CO Name:Cfgms - Kg Orig ID:Rpp4679677 Desc Date:250716 CO Entry Descr:Inv91654 Sec:CCD Trace#:122043481288702 Eed:250717 Ind ID:387098 Ind Name:Combatplumbing&Rooter 844-662-3467 Trn: 1981288702Tc 421159 1 direct_match
3 2025-07-24 $-820.00 Orig CO Name:Cfgms - Kg Orig ID:Rpp4679677 Desc Date:250723 CO Entry Descr:Inv91654 Sec:CCD Trace#:122043489802262 Eed:250724 Ind ID:387098#2 Ind Name:Combatplumbing&Rooter 844-662-3467 Trn: 2059802262Tc 421159 1 direct_match
4 2025-07-31 $-820.00 Orig CO Name:Cfgms - Kg Orig ID:Rpp4679677 Desc Date:250730 CO Entry Descr:Inv91654 Sec:CCD Trace#:122043484074826 Eed:250731 Ind ID:387098#3 Ind Name:Combatplumbing&Rooter 844-662-3467 Trn: 2124074826Tc 421159 1 direct_match
5 2025-08-07 $-820.00 Orig CO Name:Cfgms - Kg Orig ID:Rpp4679677 Desc Date:250806 CO Entry Descr:Inv91654 Sec:CCD Trace#:122043482943980 Eed:250807 Ind ID:387098#4 Ind Name:Combatplumbing&Rooter 844-662-3467 Trn: 2192943980Tc 421159 1 direct_match
6 2025-08-14 $-820.00 Orig CO Name:Cfgms - Kg Orig ID:Rpp4679677 Desc Date:250813 CO Entry Descr:Inv91654 Sec:CCD Trace#:122043486780243 Eed:250814 Ind ID:387098#5 Ind Name:Combatplumbing&Rooter 844-662-3467 Trn: 2266780243Tc 421159 1 direct_match
7 2025-08-21 $-820.00 Orig CO Name:Cfgms - Kg Orig ID:Rpp4679677 Desc Date:250820 CO Entry Descr:Inv91654 Sec:CCD Trace#:122043486642168 Eed:250821 Ind ID:387098#6 Ind Name:Combatplumbing&Rooter 844-662-3467 Trn: 2336642168Tc 421159 1 direct_match
8 2025-08-28 $-820.00 Orig CO Name:Cfgms - Kg Orig ID:Rpp4679677 Desc Date:250827 CO Entry Descr:Inv91654 Sec:CCD Trace#:122043482422735 Eed:250828 Ind ID:387098#7 Ind Name:Combatplumbing&Rooter 844-662-3467 Trn: 2402422735Tc 421159 1 direct_match
9 2025-09-04 $-820.00 Orig CO Name:Cfgms - Kg Orig ID:Rpp4679677 Desc Date:250903 CO Entry Descr:Inv91654 Sec:CCD Trace#:122043489903196 Eed:250904 Ind ID:387098#8 Ind Name:Combatplumbing&Rooter 844-662-3467 Trn: 2479903196Tc 421159 1 direct_match
10 2025-09-11 $-820.00 Orig CO Name:Cfgms - Kg Orig ID:Rpp4679677 Desc Date:250910 CO Entry Descr:Inv91654 Sec:CCD Trace#:122043480274706 Eed:250911 Ind ID:387098#9 Ind Name:Combatplumbing&Rooter 844-662-3467 Trn: 2540274706Tc 421159 1 direct_match
11 2025-09-18 $-820.00 Orig CO Name:Cfgms - Kg Orig ID:Rpp4679677 Desc Date:250917 CO Entry Descr:Inv91654 Sec:CCD Trace#:122043482195451 Eed:250918 Ind ID:387098#10 Ind Name:Combatplumbing&Rooter 844-662-3467 Trn: 2612195451Tc 421159 1 direct_match
12 2025-09-25 $-820.00 Orig CO Name:Cfgms - Kg Orig ID:Rpp4679677 Desc Date:250924 CO Entry Descr:Inv91654 Sec:CCD Trace#:122043482918173 Eed:250925 Ind ID:387098#11 Ind Name:Combatplumbing&Rooter 844-662-3467 Trn: 2682918173Tc 421159 1 direct_match
Total $-9,020.00 12 transactions