Funding Details
ID: 76564
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-12-26
- Amount Funded
- $48,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:11:06
- Modified At
- 2026-01-30 15:11:06
- Occurrence Count
- 1 times
- Analytics Sources
- 184435
Account Information
- Account Name
- D & I Farms Inc
- Account ID
0016000001BZ3I4AAL- Industry
- Transportation
- Location
- Fresno, CA
Payment Details
- Term (Days)
- 177
- Payment Frequency
- Weekly
- Daily Payment
- $379.00
- Actual Payment
- $379.00 (Weekly)
- First Payment
- 2025-01-02
- Last Payment
- 2025-01-29
- Transaction Count
- 5
- Transaction Amount
- $-9,475.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-26 | $48,000.00 | WIRE TSFR RF # 241226MMQFMP2L021718 ORG : CFG MERCHANT SOLUTIONS LLC | 184435 | 1 | funding_deposit |
| 2 | 2025-01-02 | $-1,895.00 | Payment to CFG MERCHANT SOLUTIONS | 184435 | 1 | direct_match |
| 3 | 2025-01-09 | $-1,895.00 | Payment to CFG MERCHANT SOLUTIONS | 184435 | 1 | direct_match |
| 4 | 2025-01-15 | $-1,895.00 | Payment to CFG MERCHANT SOLUTIONS | 184435 | 1 | direct_match |
| 5 | 2025-01-22 | $-1,895.00 | Payment to CFG MERCHANT SOLUTIONS | 184435 | 1 | direct_match |
| 6 | 2025-01-29 | $-1,895.00 | Payment to CFG MERCHANT SOLUTIONS | 184435 | 1 | direct_match |
| Total | $-9,475.00 | 6 transactions | ||||