Funding Details
ID: 5112
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-08-01
- Amount Funded
- $156,800.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:32:42
- Modified At
- 2026-01-30 15:25:56
- Occurrence Count
- 3 times
- Analytics Sources
- 120113
Account Information
- Account Name
- Bella Family Dental Inc.
- Account ID
001Nt000000zvW5IAI- Industry
- Dentists
- Location
- Pembroke Pines, FL
Payment Details
- Term (Days)
- 223
- Payment Frequency
- Weekly
- Daily Payment
- $981.80
- Actual Payment
- $981.80 (Weekly)
- First Payment
- 2024-08-08
- Last Payment
- 2024-09-26
- Transaction Count
- 13
- Transaction Amount
- $-63,817.00
- First Bank Statement
- 2024-06-01
- Last Bank Statement
- 2024-09-30
Analysis
- Factor Rate
- 0.4070
- Payoff Status
- active
- Expected Payoff
- 2025-06-10
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-01 | $156,800.00 | Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Trn: 9947800214Jo | 120113 | 3 | funding_deposit |
| 2 | 2024-08-08 | $-4,909.00 | Payment to CFG MERCHANT SOLUTIONS | 120113 | 3 | direct_match |
| 3 | 2024-08-15 | $-4,909.00 | Payment to CFG MERCHANT SOLUTIONS | 120113 | 3 | direct_match |
| 4 | 2024-08-22 | $-4,909.00 | Payment to CFG MERCHANT SOLUTIONS | 120113 | 3 | direct_match |
| 5 | 2024-08-29 | $-4,909.00 | Payment to CFG MERCHANT SOLUTIONS | 120113 | 3 | direct_match |
| 6 | 2024-09-05 | $-4,909.00 | Payment to CFG MERCHANT SOLUTIONS | 120113 | 3 | direct_match |
| 7 | 2024-09-12 | $-4,909.00 | Payment to CFG MERCHANT SOLUTIONS | 120113 | 3 | direct_match |
| 8 | 2024-09-19 | $-4,909.00 | Payment to CFG MERCHANT SOLUTIONS | 120113 | 3 | direct_match |
| 9 | 2024-09-26 | $-4,909.00 | Payment to CFG MERCHANT SOLUTIONS | 120113 | 3 | direct_match |
| 10 | 2024-10-03 | $-4,909.00 | Payment to CFG MERCHANT SOLUTIONS | 137977 | 3 | direct_match |
| 11 | 2024-10-10 | $-4,909.00 | Payment to CFG MERCHANT SOLUTIONS | 137977 | 3 | direct_match |
| 12 | 2024-10-17 | $-4,909.00 | Payment to CFG MERCHANT SOLUTIONS | 137977 | 3 | direct_match |
| 13 | 2024-10-24 | $-4,909.00 | Payment to CFG MERCHANT SOLUTIONS | 137977 | 3 | direct_match |
| 14 | 2024-10-31 | $-4,909.00 | Payment to CFG MERCHANT SOLUTIONS | 137977 | 3 | direct_match |
| Total | $-63,817.00 | 14 transactions | ||||