Funding Details
ID: 62962
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-06-16
- Amount Funded
- $24,151.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #62961
Renewal detected: New funding on 2025-06-16 occurred 3 days after previous funding's last payment on 2025-06-13 - Created At
- 2026-01-30 14:20:44
- Modified At
- 2026-01-30 14:20:44
- Occurrence Count
- 1 times
- Analytics Sources
- 312683
Account Information
- Account Name
- Krasniqi Group LLC
- Account ID
0014z00001mzj8nAAA- Industry
- Restaurant
- Location
- Peekskill, NY
Payment Details
- Term (Days)
- 126
- Payment Frequency
- Daily
- Daily Payment
- $425.00
- Actual Payment
- $425.00 (Daily)
- First Payment
- 2025-06-16
- Last Payment
- 2025-06-30
- Transaction Count
- 9
- Transaction Amount
- $-3,667.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-16 | $-267.00 | CCD DEBIT, CFGMS - GGG INV86386 844-662-3467#64 | 312683 | 1 | direct_match |
| 2 | 2025-06-16 | $24,151.00 | WIRE TRANSFER INCOMING, CFG MERCHANT SOLUTIONS LLC | 312683 | 1 | funding_deposit |
| 3 | 2025-06-17 | $-425.00 | CCD DEBIT, CFGMS - GGG INV90597 844-662-3467 | 312683 | 1 | direct_match |
| 4 | 2025-06-18 | $-425.00 | CCD DEBIT, CFGMS - GGG INV90597 844-662-3467#2 | 312683 | 1 | direct_match |
| 5 | 2025-06-20 | $425.00 | ACH RETURNED ITEM, CFGMS - GGG INV90597 844-662-3467#2 | 312683 | 1 | direct_match |
| 6 | 2025-06-23 | $-425.00 | CCD DEBIT, CFGMS - GGG INV90597 844-662-3467#4 | 312683 | 1 | direct_match |
| 7 | 2025-06-24 | $-425.00 | CCD DEBIT, CFGMS - GGG INV90597 844-662-3467#5 | 312683 | 1 | direct_match |
| 8 | 2025-06-25 | $-425.00 | CCD DEBIT, CFGMS - GGG INV90597 844-662-3467#6 | 312683 | 1 | direct_match |
| 9 | 2025-06-26 | $-425.00 | CCD DEBIT, CFGMS - GGG INV90597 844-662-3467#7 | 312683 | 1 | direct_match |
| 10 | 2025-06-27 | $-425.00 | CCD DEBIT, CFGMS - GGG INV90597 844-662-3467#8 | 312683 | 1 | direct_match |
| 11 | 2025-06-30 | $-425.00 | CCD DEBIT, CFGMS - GGG INV90597 844-662-3467#9 | 312683 | 1 | direct_match |
| Total | $-3,667.00 | 11 transactions | ||||