Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-05-08
Amount Funded
$46,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:55:34
Modified At
2026-01-30 14:55:34
Occurrence Count
1 times
Analytics Sources
323610
Account Information
Account Name
Compressors Unlimited International LLC
Account ID
0014z00001s1ipXAAQ
Industry
Manufacturing
Location
Dallas, TX
Payment Details
Term (Days)
55
Payment Frequency
Daily
Daily Payment
$1,167.00
Actual Payment
$1,167.00 (Daily)
First Payment
2025-05-09
Last Payment
2025-06-30
Transaction Count
35
Transaction Amount
$-40,845.00
First Bank Statement
2025-03-03
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 (36)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-08 $46,500.00 Incoming Wire 85967026 CFG MER CHANT SOLUTIONS LLC CAP OF 25 / 323610 1 funding_deposit
2 2025-05-09 $-1,167.00 CCD CFGMS - GGG INV88780 CO ID # RPP4679677 844-662-3467 323610 1 direct_match
3 2025-05-12 $-1,167.00 CCD CFGMS - GGG INV88780 CO ID # RPP4679677 844-662-3467 # 2 323610 1 direct_match
4 2025-05-13 $-1,167.00 CCD CFGMS - GGG INV88780 CO ID # RPP4679677 844-662-3467 # 3 323610 1 direct_match
5 2025-05-14 $-1,167.00 CCD CFGMS - GGG INV88780 CO ID # RPP4679677 844-662-3467 # 4 323610 1 direct_match
6 2025-05-15 $-1,167.00 CCD CFGMS - GGG INV88780 CO ID # RPP4679677 844-662-3467 # 5 323610 1 direct_match
7 2025-05-16 $-1,167.00 CCD CFGMS - GGG INV88780 CO ID # RPP4679677 844-662-3467 # 6 323610 1 direct_match
8 2025-05-19 $-1,167.00 CCD CFGMS - GGG INV88780 CO ID # RPP4679677 844-662-3467 # 7 323610 1 direct_match
9 2025-05-20 $-1,167.00 CCD CFGMS - GGG INV88780 CO ID # RPP4679677 844-662-3467 # 8 323610 1 direct_match
10 2025-05-21 $-1,167.00 CCD CFGMS - GGG INV88780 CO ID # RPP4679677 844-662-3467 # 9 323610 1 direct_match
11 2025-05-22 $-1,167.00 CCD CFGMS - GGG INV88780 CO ID # RPP4679677 844-662-3467 # 10 323610 1 direct_match
12 2025-05-23 $-1,167.00 CCD CFGMS - GGG INV88780 CO ID # RPP4679677 844-662-3467 # 11 323610 1 direct_match
13 2025-05-27 $-1,167.00 CCD CFGMS - GGG INV88780 CO ID # RPP4679677 844-662-3467 # 12 323610 1 direct_match
14 2025-05-28 $-1,167.00 CCD CFGMS - GGG INV88780 CO ID # RPP4679677 844-662-3467 # 13 323610 1 direct_match
15 2025-05-29 $-1,167.00 CCD CFGMS - GGG INV88780 CO ID # RPP4679677 844-662-3467 # 14 323610 1 direct_match
16 2025-05-30 $-1,167.00 CCD CFGMS - GGG INV88780 CO ID # RPP4679677 844-662-3467 # 15 323610 1 direct_match
17 2025-06-02 $-1,167.00 CCD CFGMS - GGG INV88780 CO ID # RPP4679677 844-662-3467#16 323610 1 direct_match
18 2025-06-03 $-1,167.00 CCD CFGMS - GGG INV88780 CO ID # RPP4679677 844-662-3467#17 323610 1 direct_match
19 2025-06-04 $-1,167.00 CCD CFGMS - GGG INV88780 CO ID # RPP4679677 844-662-3467#18 323610 1 direct_match
20 2025-06-05 $-1,167.00 CCD CFGMS - GGG INV88780 CO ID # RPP4679677 844-662-3467#19 323610 1 direct_match
21 2025-06-06 $-1,167.00 CCD CFGMS - GGG INV88780 CO ID # RPP4679677 844-662-3467#20 323610 1 direct_match
22 2025-06-09 $-1,167.00 CCD CFGMS - GGG INV88780 CO ID # RPP4679677 844-662-3467#21 323610 1 direct_match
23 2025-06-10 $-1,167.00 CCD CFGMS - GGG INV88780 CO ID # RPP4679677 844-662-3467#22 323610 1 direct_match
24 2025-06-11 $-1,167.00 CCD CFGMS - GGG INV88780 CO ID # RPP4679677 844-662-3467#23 323610 1 direct_match
25 2025-06-12 $-1,167.00 CCD CFGMS - GGG INV88780 CO ID # RPP4679677 844-662-3467#24 323610 1 direct_match
26 2025-06-13 $-1,167.00 CCD CFGMS - GGG INV88780 CO ID # RPP4679677 844-662-3467#25 323610 1 direct_match
27 2025-06-16 $-1,167.00 CCD CFGMS - GGG INV88780 CO ID # RPP4679677 844-662-3467#26 323610 1 direct_match
28 2025-06-17 $-1,167.00 CCD CFGMS - GGG INV88780 CO ID # RPP4679677 844-662-3467#27 323610 1 direct_match
29 2025-06-18 $-1,167.00 CCD CFGMS - GGG INV88780 CO ID # RPP4679677 844-662-3467#28 323610 1 direct_match
30 2025-06-20 $-1,167.00 CCD CFGMS - GGG INV88780 CO ID # RPP4679677 844-662-3467#29 323610 1 direct_match
31 2025-06-23 $-1,167.00 CCD CFGMS - GGG INV88780 CO ID # RPP4679677 844-662-3467#30 323610 1 direct_match
32 2025-06-24 $-1,167.00 CCD CFGMS - GGG INV88780 CO ID # RPP4679677 844-662-3467#31 323610 1 direct_match
33 2025-06-25 $-1,167.00 CCD CFGMS - GGG INV88780 CO ID # RPP4679677 844-662-3467#32 323610 1 direct_match
34 2025-06-26 $-1,167.00 CCD CFGMS - GGG INV88780 CO ID # RPP4679677 844-662-3467#33 323610 1 direct_match
35 2025-06-27 $-1,167.00 CCD CFGMS - GGG INV88780 CO ID # RPP4679677 844-662-3467#34 323610 1 direct_match
36 2025-06-30 $-1,167.00 CCD CFGMS - GGG INV88780 CO ID # RPP4679677 844-662-3467#35 323610 1 direct_match
Total $-40,845.00 36 transactions