Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2024-12-04
Amount Funded
$9,451.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:04:28
Modified At
2026-01-30 17:01:51
Occurrence Count
3 times
Analytics Sources
178390
Account Information
Account Name
MDA Grading & Demo Services LLC
Account ID
001Nt00000EViCqIAL
Industry
Landscaping
Location
Florence, AZ
Payment Details
Term (Days)
106
Payment Frequency
Daily
Daily Payment
$124.00
Actual Payment
$124.00 (Daily)
First Payment
2024-12-11
Last Payment
2024-12-31
Transaction Count
85
Transaction Amount
$-10,540.00
First Bank Statement
2024-08-31
Last Bank Statement
2024-12-31
Analysis
Factor Rate
1.1152
Payoff Status
paid_off_funding
Expected Payoff
2025-05-01
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (86)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-04 $9,451.00 Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Trn: 8483700339Jo 178390 3 funding_deposit
2 2024-12-11 $-124.00 Payment to CFG MERCHANT SOLUTIONS 178390 3 direct_match
3 2024-12-12 $-124.00 Payment to CFG MERCHANT SOLUTIONS 178390 3 direct_match
4 2024-12-13 $-124.00 Payment to CFG MERCHANT SOLUTIONS 178390 3 direct_match
5 2024-12-16 $-124.00 Payment to CFG MERCHANT SOLUTIONS 178390 3 direct_match
6 2024-12-17 $-124.00 Payment to CFG MERCHANT SOLUTIONS 178390 3 direct_match
7 2024-12-18 $-124.00 Payment to CFG MERCHANT SOLUTIONS 178390 3 direct_match
8 2024-12-19 $-124.00 Payment to CFG MERCHANT SOLUTIONS 178390 3 direct_match
9 2024-12-20 $-124.00 Payment to CFG MERCHANT SOLUTIONS 178390 3 direct_match
10 2024-12-23 $-124.00 Payment to CFG MERCHANT SOLUTIONS 178390 3 direct_match
11 2024-12-24 $-124.00 Payment to CFG MERCHANT SOLUTIONS 178390 3 direct_match
12 2024-12-26 $-124.00 Payment to CFG MERCHANT SOLUTIONS 178390 3 direct_match
13 2024-12-27 $-124.00 Payment to CFG MERCHANT SOLUTIONS 178390 3 direct_match
14 2024-12-30 $-124.00 Payment to CFG MERCHANT SOLUTIONS 178390 3 direct_match
15 2024-12-31 $-124.00 Payment to CFG MERCHANT SOLUTIONS 178390 3 direct_match
16 2025-01-02 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
17 2025-01-03 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
18 2025-01-06 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
19 2025-01-07 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
20 2025-01-08 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
21 2025-01-09 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
22 2025-01-10 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
23 2025-01-13 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
24 2025-01-14 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
25 2025-01-15 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
26 2025-01-16 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
27 2025-01-17 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
28 2025-01-21 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
29 2025-01-22 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
30 2025-01-23 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
31 2025-01-24 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
32 2025-01-27 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
33 2025-01-28 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
34 2025-01-29 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
35 2025-01-30 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
36 2025-01-31 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
37 2025-02-03 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
38 2025-02-04 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
39 2025-02-05 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
40 2025-02-06 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
41 2025-02-07 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
42 2025-02-10 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
43 2025-02-11 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
44 2025-02-12 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
45 2025-02-13 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
46 2025-02-14 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
47 2025-02-18 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
48 2025-02-19 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
49 2025-02-20 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
50 2025-02-21 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
51 2025-02-24 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
52 2025-02-25 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
53 2025-02-26 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
54 2025-02-27 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
55 2025-02-28 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
56 2025-03-03 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
57 2025-03-04 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
58 2025-03-05 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
59 2025-03-06 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
60 2025-03-07 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
61 2025-03-10 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
62 2025-03-11 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
63 2025-03-12 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
64 2025-03-13 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
65 2025-03-14 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
66 2025-03-17 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
67 2025-03-18 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
68 2025-03-19 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
69 2025-03-20 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
70 2025-03-21 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
71 2025-03-24 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
72 2025-03-25 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
73 2025-03-26 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
74 2025-03-27 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
75 2025-03-28 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
76 2025-03-31 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
77 2025-04-01 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
78 2025-04-03 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
79 2025-04-04 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
80 2025-04-07 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
81 2025-04-08 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
82 2025-04-09 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
83 2025-04-11 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
84 2025-04-14 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
85 2025-04-15 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
86 2025-04-16 $-124.00 Payment to CFG MERCHANT SOLUTIONS 226675 3 direct_match
Total $-10,540.00 86 transactions