Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2024-12-04
Amount Funded
$9,100.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #60454
Renewal detected: New funding on 2024-12-04 occurred 12 days after previous funding's last payment on 2024-11-22
Created At
2026-01-30 14:13:14
Modified At
2026-01-30 14:13:14
Occurrence Count
1 times
Analytics Sources
174807
Account Information
Account Name
Dunamai Construction And Utilities
Account ID
0014z00001k2AhBAAU
Industry
Construction
Location
El Paso, TX
Payment Details
Term (Days)
71
Payment Frequency
Weekly
Daily Payment
$179.00
Actual Payment
$179.00 (Weekly)
First Payment
2024-12-13
Last Payment
2024-12-27
Transaction Count
3
Transaction Amount
$-2,685.00
First Bank Statement
2024-09-01
Last Bank Statement
2024-12-31
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 (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-04 $9,100.00 WT Fed#06228 Jpmorgan Chase Ban /Org=Cfg Merchant Solutions LLC Srf# 6268700339Jo Trn#241204128772 Rfb# Ats of 24/12/04 174807 1 funding_deposit
2 2024-12-13 $-895.00 < Business to Business ACH Debit - Cfgms - Agv Dl 241212 844-662-3467#2 Dunamaiconstruction&UT 174807 1 direct_match
3 2024-12-20 $-895.00 < Business to Business ACH Debit - Cfgms - Agv Dl 241219 844-662-3467#3 Dunamaiconstruction&UT 174807 1 direct_match
4 2024-12-27 $-895.00 < Business to Business ACH Debit - Cfgms - Agv Dl 241226 844-662-3467#4 Dunamaiconstruction&UT 174807 1 direct_match
Total $-2,685.00 4 transactions