Funding Details
ID: 618
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-03-10
- Amount Funded
- $9,605.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 19:54:00
- Modified At
- 2026-01-30 18:27:09
- Occurrence Count
- 3 times
- Analytics Sources
- 220354
Account Information
- Account Name
- La Gran Mansión LLC
- Account ID
001Nt00000LXrMVIA1- Industry
- Event & Trade Show Services
- Location
- Sarasota, FL
Payment Details
- Term (Days)
- 92
- Payment Frequency
- Weekly
- Daily Payment
- $145.00
- Actual Payment
- $145.00 (Weekly)
- First Payment
- 2025-03-14
- Last Payment
- 2025-03-28
- Transaction Count
- 3
- Transaction Amount
- $-2,175.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
Analysis
- Factor Rate
- 0.2264
- Payoff Status
- active
- Expected Payoff
- 2025-07-16
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-10 | $9,605.00 | Deposit Incoming Wire 84116858 CFG MERCHANT SOLUTIONS LLC ATS OF 25/03/10 | 220354 | 3 | funding_deposit |
| 2 | 2025-03-14 | $-725.00 | ACH Withdrawal LAGRANMANSIONLLC MJH CFGMS - JMH 844-662-3467 / CCD | 220354 | 3 | direct_match |
| 3 | 2025-03-21 | $-725.00 | ACH Withdrawal LAGRANMANSIONLLC MJH CFGMS - JMH 844-662-3467 / CCD | 220354 | 3 | direct_match |
| 4 | 2025-03-28 | $-725.00 | ACH Withdrawal LAGRANMANSIONLLC MJH CFGMS - JMH 844-662-3467 / CCD | 220354 | 3 | direct_match |
| Total | $-2,175.00 | 4 transactions | ||||