Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2024-11-15
Amount Funded
$20,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 51 transactions from 2024-09-03 to 2024-09-03 found before funding date 2024-11-15
Created At
2026-01-30 14:55:57
Modified At
2026-01-30 14:55:57
Occurrence Count
1 times
Analytics Sources
158502
Account Information
Account Name
Serious Concrete And Construction LLC
Account ID
0014z00001s1kk2AAA
Industry
Construction
Location
Hopatcong, NJ
Payment Details
Term (Days)
93
Payment Frequency
Daily
Daily Payment
$255.00
Actual Payment
$255.00 (Daily)
First Payment
2024-11-15
Last Payment
2024-11-29
Transaction Count
10
Transaction Amount
$-2,594.00
First Bank Statement
2024-09-01
Last Bank Statement
2024-11-30
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 2024-11-15 $-299.00 CCD DEBIT, CFGMS - AGV BF 844-662-3467#24 158502 1 direct_match
2 2024-11-15 $20,000.00 WIRE TRANSFER INCOMING, CFG MERCHANT SOLUTIONS LLC 158502 1 funding_deposit
3 2024-11-18 $-255.00 CCD DEBIT, CFGMS - AGV BF 844-662-3467 158502 1 direct_match
4 2024-11-19 $-255.00 CCD DEBIT, CFGMS - AGV BF 844-662-3467#25 158502 1 direct_match
5 2024-11-20 $-255.00 CCD DEBIT, CFGMS - AGV BF 844-662-3467#25 158502 1 direct_match
6 2024-11-21 $-255.00 CCD DEBIT, CFGMS - AGV BF 844-662-3467#25 158502 1 direct_match
7 2024-11-22 $-255.00 CCD DEBIT, CFGMS - AGV BF 844-662-3467#25 158502 1 direct_match
8 2024-11-25 $-255.00 CCD DEBIT, CFGMS - AGV BF 844-662-3467#25 158502 1 direct_match
9 2024-11-26 $-255.00 CCD DEBIT, CFGMS - AGV BF 844-662-3467#25 158502 1 direct_match
10 2024-11-27 $-255.00 CCD DEBIT, CFGMS - AGV BF 844-662-3467#25 158502 1 direct_match
11 2024-11-29 $-255.00 CCD DEBIT, CFGMS - AGV BF 844-662-3467#25 158502 1 direct_match
Total $-2,594.00 11 transactions