Funding Details
ID: 57270
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-04-04
- Amount Funded
- $33,250.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:02:51
- Modified At
- 2026-01-30 14:02:51
- Occurrence Count
- 1 times
- Analytics Sources
- 380163
Account Information
- Account Name
- Kachi Energy Incorporated
- Account ID
0014z00001hOXStAAO- Industry
- Energy Supplier
- Location
- Elgin, IL
Payment Details
- Term (Days)
- 119
- Payment Frequency
- Weekly
- Daily Payment
- $391.00
- Actual Payment
- $391.00 (Weekly)
- First Payment
- 2025-04-11
- Last Payment
- 2025-08-29
- Transaction Count
- 16
- Transaction Amount
- $-31,280.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-08-31
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 (17)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-04 | $33,250.00 | CFG MERCHANT SATS OF 25/04/04 | 380163 | 1 | funding_deposit |
| 2 | 2025-04-11 | $-1,955.00 | CFGMS - JMH MJH 844-662-3467 KACHIENERGYINC | 380163 | 1 | direct_match |
| 3 | 2025-04-18 | $-1,955.00 | CFGMS - JMH MJH 844-662-3467 # 2 KACHIENERGYINC | 380163 | 1 | direct_match |
| 4 | 2025-04-25 | $-1,955.00 | CFGMS - JMH MJH 844-662-3467 # 3 KACHIENERGYINC | 380163 | 1 | direct_match |
| 5 | 2025-05-02 | $-1,955.00 | CFGMS - JMH MJH 844-662-3467 # 4 KACHIENERGYINC | 380163 | 1 | direct_match |
| 6 | 2025-05-09 | $-1,955.00 | CFGMS - JMH MJH 844-662-3467 # 5 KACHIENERGYINC | 380163 | 1 | direct_match |
| 7 | 2025-05-16 | $-1,955.00 | CFGMS - JMH MJH 844-662-3467 # 6 KACHIENERGYINC | 380163 | 1 | direct_match |
| 8 | 2025-05-23 | $-1,955.00 | CFGMS - JMH MJH 844-662-3467 # 7 KACHIENERGYINC | 380163 | 1 | direct_match |
| 9 | 2025-07-07 | $-1,955.00 | CFGMS - JMH MJH 844-662-3467 # 12 KACHIENERGYINC | 380163 | 1 | direct_match |
| 10 | 2025-07-11 | $-1,955.00 | CFGMS - JMH MJH 844-662-3467 # 13 KACHIENERGYINC | 380163 | 1 | direct_match |
| 11 | 2025-07-18 | $-1,955.00 | CFGMS - JMH MJH 844-662-3467 # 14 KACHIENERGYINC | 380163 | 1 | direct_match |
| 12 | 2025-07-25 | $-1,955.00 | CFGMS - JMH MJH 844-662-3467 # 15 KACHIENERGYINC | 380163 | 1 | direct_match |
| 13 | 2025-08-01 | $-1,955.00 | CFGMS - JMH MJH 844-662-3467 # 16 KACHIENERGYINC | 380163 | 1 | direct_match |
| 14 | 2025-08-08 | $-1,955.00 | CFGMS - JMH MJH 844-662-3467 # 17 KACHIENERGYINC | 380163 | 1 | direct_match |
| 15 | 2025-08-15 | $-1,955.00 | CFGMS - JMH MJH 844-662-3467 # 18 KACHIENERGYINC | 380163 | 1 | direct_match |
| 16 | 2025-08-22 | $-1,955.00 | CFGMS - JMH MJH 844-662-3467 # 19 KACHIENERGYINC | 380163 | 1 | direct_match |
| 17 | 2025-08-29 | $-1,955.00 | CFGMS - JMH MJH 844-662-3467 # 20 KACHIENERGYINC | 380163 | 1 | direct_match |
| Total | $-31,280.00 | 17 transactions | ||||