Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2024-05-17
Amount Funded
$19,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:26:33
Modified At
2026-01-30 15:06:24
Occurrence Count
3 times
Analytics Sources
84674
Account Information
Account Name
Raymond F Caron P.A.
Account ID
0014z00001tqAH2AAM
Industry
Medical Doctor
Location
Orlando, FL
Payment Details
Term (Days)
96
Payment Frequency
Weekly
Daily Payment
$276.00
Actual Payment
$276.00 (Weekly)
First Payment
2024-05-24
Last Payment
2024-05-31
Transaction Count
2
Transaction Amount
$-2,760.00
First Bank Statement
2024-04-01
Last Bank Statement
2024-06-30
Analysis
Factor Rate
0.1453
Payoff Status
active
Expected Payoff
2024-09-30
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-05-17 $19,000.00 WT Fed#00913 Jpmorgan Chase Ban /Org=Cfg Merchant Solutions LLC Srf# 8012400138Jo Trn#240517182543 Rfb# Ats of 24/05/17 84674 3 funding_deposit
2 2024-05-24 $-1,380.00 < Business to Business ACH Debit - Cfgms - Ggg Inv71371 240523 844-662-3467 Raymondfcaronp.A. 84674 3 direct_match
3 2024-05-31 $-1,380.00 < Business to Business ACH Debit - Cfgms - Ggg Inv71371 240530 844-662-3467#2 Raymondfcaronp.A. 84674 3 direct_match
Total $-2,760.00 3 transactions