Funding Details
ID: 48522
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-12-20
- Amount Funded
- $101,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 3 transactions from 2024-12-03 to 2024-12-17 found before funding date 2024-12-20 - Created At
- 2026-01-30 13:35:11
- Modified At
- 2026-01-30 13:35:11
- Occurrence Count
- 1 times
- Analytics Sources
- 221911
Account Information
- Account Name
- Space Floors Inc
- Account ID
0010z00001X5Ar6AAF- Industry
- Flooring
- Location
- Charlotte, NC
Payment Details
- Term (Days)
- 182
- Payment Frequency
- Weekly
- Daily Payment
- $775.00
- Actual Payment
- $775.00 (Weekly)
- First Payment
- 2024-12-24
- Last Payment
- 2025-03-25
- Transaction Count
- 14
- Transaction Amount
- $-54,250.00
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-03-31
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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-20 | $101,000.00 | WIRE TYPE:WIRE IN DATE: 241220 TIME:1556 ET TRN:2024122000622596 SEQ:9723200355JO/040448 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 24/12/20 | 221911 | 1 | funding_deposit |
| 2 | 2024-12-24 | $-3,875.00 | CFGMS - AGV DES:BF ID:844-662-3467#36 INDN:SPACEFLOORSINC CO ID:RPP4679677 CCD | 221911 | 1 | direct_match |
| 3 | 2024-12-31 | $-3,875.00 | CFGMS - AGV DES:BF ID:844-662-3467#37 INDN:SPACEFLOORSINC CO ID:RPP4679677 CCD | 221911 | 1 | direct_match |
| 4 | 2025-01-07 | $-3,875.00 | CFGMS - AGV DES:BF ID:844-662-3467#38 INDN:SPACEFLOORSINC CO ID:RPP4679677 CCD | 221911 | 1 | direct_match |
| 5 | 2025-01-14 | $-3,875.00 | CFGMS - AGV DES:BF ID:844-662-3467#39 INDN:SPACEFLOORSINC CO ID:RPP4679677 CCD | 221911 | 1 | direct_match |
| 6 | 2025-01-21 | $-3,875.00 | CFGMS - AGV DES:BF ID:844-662-3467#40 INDN:SPACEFLOORSINC CO ID:RPP4679677 CCD | 221911 | 1 | direct_match |
| 7 | 2025-01-28 | $-3,875.00 | CFGMS - AGV DES:BF ID:844-662-3467#41 INDN:SPACEFLOORSINC CO ID:RPP4679677 CCD | 221911 | 1 | direct_match |
| 8 | 2025-02-04 | $-3,875.00 | CFGMS - AGV DES:BF ID:844-662-3467#42 INDN:SPACEFLOORSINC CO ID:RPP4679677 CCD | 221911 | 1 | direct_match |
| 9 | 2025-02-11 | $-3,875.00 | CFGMS - AGV DES:BF ID:844-662-3467#43 INDN:SPACEFLOORSINC CO ID:RPP4679677 CCD | 221911 | 1 | direct_match |
| 10 | 2025-02-18 | $-3,875.00 | CFGMS - AGV DES:BF ID:844-662-3467#44 INDN:SPACEFLOORSINC CO ID:RPP4679677 CCD | 221911 | 1 | direct_match |
| 11 | 2025-02-25 | $-3,875.00 | CFGMS - AGV DES:BF ID:844-662-3467#45 INDN:SPACEFLOORSINC CO ID:RPP4679677 CCD | 221911 | 1 | direct_match |
| 12 | 2025-03-04 | $-3,875.00 | CFGMS - AGV DES:BF ID:844-662-3467#46 INDN:SPACEFLOORSINC CO ID:RPP4679677 CCD | 221911 | 1 | direct_match |
| 13 | 2025-03-11 | $-3,875.00 | CFGMS - AGV DES:BF ID:844-662-3467#47 INDN:SPACEFLOORSINC CO ID:RPP4679677 CCD | 221911 | 1 | direct_match |
| 14 | 2025-03-18 | $-3,875.00 | CFGMS - AGV DES:BF ID:844-662-3467#48 INDN:SPACEFLOORSINC CO ID:RPP4679677 CCD | 221911 | 1 | direct_match |
| 15 | 2025-03-25 | $-3,875.00 | CFGMS - AGV DES:BF ID:844-662-3467#49 INDN:SPACEFLOORSINC CO ID:RPP4679677 CCD | 221911 | 1 | direct_match |
| Total | $-54,250.00 | 15 transactions | ||||