Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-07-15
Amount Funded
$9,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:20:36
Modified At
2026-01-30 15:20:36
Occurrence Count
1 times
Analytics Sources
346199
Account Information
Account Name
Dial-A-Tech Computer Repair & It Support
Account ID
0016000001MlJa5AAF
Industry
Computer/Electronics Repair
Location
San Bernardino, CA
Payment Details
Term (Days)
76
Payment Frequency
Weekly
Daily Payment
$175.00
Actual Payment
$175.00 (Weekly)
First Payment
2025-07-22
Last Payment
2025-07-30
Transaction Count
13
Transaction Amount
$-11,375.00
First Bank Statement
2025-04-01
Last Bank Statement
2025-07-31
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 (14)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-15 $9,500.00 Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Ref: 188379Merchant Funding - Created From Inv91891 Trn: 6061400196Jo 346199 1 funding_deposit
2 2025-07-22 $-875.00 Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250721 CO Entry Descr:Fin Sec:CCD Trace#:122043487417986 Eed:250722 Ind ID:844-662-3467 Ind Name:Dial-A-Techcomputerrep 844-662-3467 Trn: 2037417986Tc 346199 1 direct_match
3 2025-07-30 $-875.00 Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250728 CO Entry Descr:Fin Sec:CCD Trace#:122043481137326 Eed:250729 Ind ID:844-662-3467#2 Ind Name:Dial-A-Techcomputerrep 346199 1 direct_match
4 2025-08-06 $-875.00 Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250804 CO Entry Descr:Fin Sec:CCD Trace#:122043487486784 Eed:250805 Ind ID:844-662-3467#3 Ind Name:Dial-A-Techcomputerrep 432082 1 direct_match
5 2025-08-28 $-875.00 Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:250826 CO Entry Descr:Achpaymentsec:CCD Trace#:061100608052766 Eed:250827 Ind ID:W002 Ind Name:Dial A Tech Computer R Trn: 2398052766Tc 432082 1 direct_match
6 2025-09-04 $-875.00 Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:250902 CO Entry Descr:Achpaymentsec:CCD Trace#:061100606583765 Eed:250903 Ind ID:W003 Ind Name:Dial A Tech Computer R Trn: 2466583765Tc 432082 1 direct_match
7 2025-09-11 $-875.00 Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:250909 CO Entry Descr:Achpaymentsec:CCD Trace#:061100603622225 Eed:250910 Ind ID:W004 Ind Name:Dial A Tech Computer R Trn: 2533622225Tc 432082 1 direct_match
8 2025-09-18 $-875.00 Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:250916 CO Entry Descr:Achpaymentsec:CCD Trace#:061100605573477 Eed:250917 Ind ID:W005 Ind Name:Dial A Tech Computer R Trn: 2605573477Tc 432082 1 direct_match
9 2025-09-25 $-875.00 Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:250923 CO Entry Descr:Achpaymentsec:CCD Trace#:061100607156230 Eed:250924 Ind ID:W006 Ind Name:Dial A Tech Computer R Trn: 2677156230Tc 432082 1 direct_match
10 2025-10-02 $-875.00 Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:250930 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602378700 Eed:251001 Ind ID:W007 Ind Name:Dial A Tech Computer R Trn: 2742378700Tc 432082 1 direct_match
11 2025-10-09 $-875.00 Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251007 CO Entry Descr:Achpaymentsec:CCD Trace#:061100609709748 Eed:251008 Ind ID:W008 Ind Name:Dial A Tech Computer R Trn: 2819709748Tc 432082 1 direct_match
12 2025-10-16 $-875.00 Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251014 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602207016 Eed:251015 Ind ID:W009 Ind Name:Dial A Tech Computer R Trn: 2882207016Tc 432082 1 direct_match
13 2025-10-23 $-875.00 Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251021 CO Entry Descr:Achpaymentsec:CCD Trace#:061104591281427 Eed:251022 Ind ID:W010 Ind Name:Dial A Tech Computer R Trn: 2951281427Tc 432082 1 direct_match
14 2025-10-30 $-875.00 Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251028 CO Entry Descr:Achpaymentsec:CCD Trace#:061104598820209 Eed:251029 Ind ID:W011 Ind Name:Dial A Tech Computer R Trn: 3028820209Tc 432082 1 direct_match
Total $-11,375.00 14 transactions