Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2024-06-17
Amount Funded
$10,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 32 transactions from 2024-05-01 to 2024-05-01 found before funding date 2024-06-17
Created At
2026-01-28 19:53:48
Modified At
2026-01-30 17:47:52
Occurrence Count
3 times
Analytics Sources
120115
Account Information
Account Name
Stone Mobile Repair
Account ID
001Nt00000IitEsIAJ
Industry
Automotive Repair
Location
Heber Springs, AR
Payment Details
Term (Days)
40
Payment Frequency
Daily
Daily Payment
$249.00
Actual Payment
$249.00 (Daily)
First Payment
2024-06-17
Last Payment
2024-06-28
Transaction Count
9
Transaction Amount
$-2,341.00
First Bank Statement
2024-05-01
Last Bank Statement
2024-09-30
Analysis
Factor Rate
0.2341
Payoff Status
defaulted
Expected Payoff
2024-08-12
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (10)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-06-17 $-349.00 CFGMS - AGV / DL CHRISTOPHERSTONE 120115 3 direct_match
2 2024-06-17 $10,000.00 ORIG : CFG MERCHANT SOLUTIONS LLC TRN : P202406170089702 120115 3 funding_deposit
3 2024-06-18 $-249.00 CFGMS - AGV / DL CHRISTOPHERSTONE 120115 3 direct_match
4 2024-06-20 $-249.00 CFGMS - AGV / DL CHRISTOPHERSTONE 120115 3 direct_match
5 2024-06-21 $-249.00 CFGMS - AGV / DL CHRISTOPHERSTONE 120115 3 direct_match
6 2024-06-24 $-249.00 CFGMS - AGV / DL CHRISTOPHERSTONE 120115 3 direct_match
7 2024-06-25 $-249.00 CFGMS - AGV / DL CHRISTOPHERSTONE 120115 3 direct_match
8 2024-06-26 $-249.00 CFGMS - AGV / DL CHRISTOPHERSTONE 120115 3 direct_match
9 2024-06-27 $-249.00 CFGMS - AGV / DL CHRISTOPHERSTONE 120115 3 direct_match
10 2024-06-28 $-249.00 CFGMS - AGV / DL CHRISTOPHERSTONE 120115 3 direct_match
Total $-2,341.00 10 transactions