Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-08-28
Amount Funded
$58,201.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:29:34
Modified At
2026-01-30 13:29:34
Occurrence Count
1 times
Analytics Sources
390383
Account Information
Account Name
Tri-Green Interstate Equip Inc
Account ID
0010z00001Up5IEAAZ
Industry
Equipment Sales
Location
London, OH
Payment Details
Term (Days)
185
Payment Frequency
Weekly
Daily Payment
$439.00
Actual Payment
$439.00 (Weekly)
First Payment
2025-09-05
Last Payment
2025-09-12
Transaction Count
2
Transaction Amount
$-4,390.00
First Bank Statement
2025-05-01
Last Bank Statement
2025-09-18
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 2025-08-28 $58,201.00 WIRE TRANSFER 390383 1 funding_deposit
2 2025-09-05 $-2,195.00 CFGMS - JMH MJH XXX - XXX - 3467 390383 1 direct_match
3 2025-09-12 $-2,195.00 CFGMS - JMH MJH XXX - XXX - 3467 # 2 390383 1 direct_match
Total $-4,390.00 3 transactions