Funding Details
ID: 62754
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-06-25
- Amount Funded
- $8,212.50
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 52 transactions from 2025-04-01 to 2025-04-01 found before funding date 2025-06-25 - Created At
- 2026-01-30 14:20:06
- Modified At
- 2026-01-30 14:20:06
- Occurrence Count
- 1 times
- Analytics Sources
- 368695
Account Information
- Account Name
- Melrose Wright LLC
- Account ID
0014z00001mz50ZAAQ- Industry
- Construction
- Location
- Altamonte Springs, FL
Payment Details
- Term (Days)
- 114
- Payment Frequency
- Daily
- Daily Payment
- $100.00
- Actual Payment
- $100.00 (Daily)
- First Payment
- 2025-06-25
- Last Payment
- 2025-07-31
- Transaction Count
- 26
- Transaction Amount
- $-4,475.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 (27)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-25 | $-100.00 | CFGMS - KBA DES:CKB ID:844-662-3467 INDN:MELROSEWRIGHTLLC CO ID:RPP4679677 CCD | 368695 | 1 | direct_match |
| 2 | 2025-06-25 | $8,212.50 | WIRE TYPE:WIRE IN DATE: 250625 TIME:1703 ET TRN:2025062500588117 SEQ:8922200176JO/033132 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:CAP OF 25/06/25 186500MERCHANT FUNDING - C | 368695 | 1 | funding_deposit |
| 3 | 2025-06-26 | $-175.00 | CFGMS - KBA DES:CKB ID:375880 INDN:MELROSEWRIGHTLLC CO ID:RPP4679677 CCD | 368695 | 1 | direct_match |
| 4 | 2025-06-27 | $-175.00 | CFGMS - KBA DES:CKB ID:375880#2 INDN:MELROSEWRIGHTLLC CO ID:RPP4679677 CCD | 368695 | 1 | direct_match |
| 5 | 2025-06-30 | $-175.00 | CFGMS - KBA DES:CKB ID:375880#3 INDN:MELROSEWRIGHTLLC CO ID:RPP4679677 CCD | 368695 | 1 | direct_match |
| 6 | 2025-07-01 | $-175.00 | CFGMS KBA DES : CKB ID : 375880 # 4 INDN : MELROSEWRIGHTLLC CO ID : RPP4679677 CCD | 368695 | 1 | direct_match |
| 7 | 2025-07-02 | $-175.00 | CFGMS - KBA DES : CKB ID : 375880 # 5 INDN : MELROSEWRIGHTLLC CO ID : RPP4679677 CCD | 368695 | 1 | direct_match |
| 8 | 2025-07-03 | $-175.00 | CFGMS - KBA DES:CKB ID:375880#6 INDN:MELROSEWRIGHTLLC CO ID:RPP4679677 CCD | 368695 | 1 | direct_match |
| 9 | 2025-07-07 | $-175.00 | CFGMS - KBA DES:CKB ID:375880#7 INDN:MELROSEWRIGHTLLC CO ID:RPP4679677 CCD | 368695 | 1 | direct_match |
| 10 | 2025-07-08 | $-175.00 | CFGMS - KBA DES:CKB ID:375880#8 INDN:MELROSEWRIGHTLLC CO ID:RPP4679677 CCD | 368695 | 1 | direct_match |
| 11 | 2025-07-09 | $-175.00 | CFGMS - KBA DES:CKB ID:375880#9 INDN:MELROSEWRIGHTLLC CO ID:RPP4679677 CCD | 368695 | 1 | direct_match |
| 12 | 2025-07-10 | $-175.00 | CFGMS - KBA DES:CKB ID:375880#10 INDN:MELROSEWRIGHTLLC CO ID:RPP4679677 CCD | 368695 | 1 | direct_match |
| 13 | 2025-07-11 | $-175.00 | CFGMS - KBA DES:CKB ID:375880#11 INDN:MELROSEWRIGHTLLC CO ID:RPP4679677 CCD | 368695 | 1 | direct_match |
| 14 | 2025-07-14 | $-175.00 | CFGMS - KBA DES:CKB ID:375880#12 INDN:MELROSEWRIGHTLLC CO ID:RPP4679677 CCD | 368695 | 1 | direct_match |
| 15 | 2025-07-15 | $-175.00 | CFGMS - KBA DES:CKB ID:375880#13 INDN:MELROSEWRIGHTLLC CO ID:RPP4679677 CCD | 368695 | 1 | direct_match |
| 16 | 2025-07-16 | $-175.00 | CFGMS - KBA DES:CKB ID:375880#14 INDN:MELROSEWRIGHTLLC CO ID:RPP4679677 CCD | 368695 | 1 | direct_match |
| 17 | 2025-07-17 | $-175.00 | CFGMS - KBA DES:CKB ID:375880#15 INDN:MELROSEWRIGHTLLC CO ID:RPP4679677 CCD | 368695 | 1 | direct_match |
| 18 | 2025-07-18 | $-175.00 | CFGMS - KBA DES:CKB ID:375880#16 INDN:MELROSEWRIGHTLLC CO ID:RPP4679677 CCD | 368695 | 1 | direct_match |
| 19 | 2025-07-21 | $-175.00 | CFGMS - KBA DES:CKB ID:375880#17 INDN:MELROSEWRIGHTLLC CO ID:RPP4679677 CCD | 368695 | 1 | direct_match |
| 20 | 2025-07-22 | $-175.00 | CFGMS - KBA DES:CKB ID:375880#18 INDN:MELROSEWRIGHTLLC CO ID:RPP4679677 CCD | 368695 | 1 | direct_match |
| 21 | 2025-07-23 | $-175.00 | CFGMS - KBA DES : CKB ID : 375880 # 19 INDN : MELROSEWRIGHTLLC CO ID : RPP4679677 CCD | 368695 | 1 | direct_match |
| 22 | 2025-07-24 | $-175.00 | CFGMS - KBA DES : CKB ID : 375880 # 20 INDN : MELROSEWRIGHTLLC ID : RPP4679677 CCD | 368695 | 1 | direct_match |
| 23 | 2025-07-25 | $-175.00 | CFGMS - KBA DES : CKB ID : 375880 # 21 INDN : MELROSEWRIGHTLLC CO ID : RPP4679677 CCD | 368695 | 1 | direct_match |
| 24 | 2025-07-28 | $-175.00 | CFGMS - KBA DES : CKB ID : 375880 # 22 INDN : MELROSEWRIGHTLLC CO ID : RPP4679677 CCD | 368695 | 1 | direct_match |
| 25 | 2025-07-29 | $-175.00 | CFGMS - KBA DES : CKB ID : 375880 # 23 INDN : MELROSEWRIGHTLLC CO ID : RPP4679677 CCD | 368695 | 1 | direct_match |
| 26 | 2025-07-30 | $-175.00 | CFGMS - KBA DES : CKB ID : 375880 # 24 INDN : MELROSEWRIGHTLLC CO ID : RPP4679677 CCD | 368695 | 1 | direct_match |
| 27 | 2025-07-31 | $-175.00 | CFGMS - KBA DES : CKB ID : 375880 # 25 INDN : MELROSEWRIGHTLLC CO ID : RPP4679677 CCD | 368695 | 1 | direct_match |
| Total | $-4,475.00 | 27 transactions | ||||