Funding Details
ID: 81436
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-07-30
- Amount Funded
- $19,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:27:57
- Modified At
- 2026-01-30 15:27:57
- Occurrence Count
- 1 times
- Analytics Sources
- 418209
Account Information
- Account Name
- Dimeglio Enterprises Inc
- Account ID
001Nt000001AXoXIAW- Industry
- Flooring
- Location
- Wake Forest, NC
Payment Details
- Term (Days)
- 72
- Payment Frequency
- Weekly
- Daily Payment
- $367.40
- Actual Payment
- $367.40 (Weekly)
- First Payment
- 2025-08-06
- Last Payment
- 2025-08-27
- Transaction Count
- 4
- Transaction Amount
- $-7,348.00
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-20
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-30 | $19,000.00 | Domestic Incoming Wire 257Uh0454A637B1U W257UH0454A637B1U | 418209 | 1 | funding_deposit |
| 2 | 2025-08-06 | $-1,837.00 | Corporate ACH Am Cfgms - Mas 844-662-3467 00025218014657906 | 418209 | 1 | direct_match |
| 3 | 2025-08-13 | $-1,837.00 | Corporate ACH Am Cfgms - Mas 844-662-3467#2 00025225007424219 | 418209 | 1 | direct_match |
| 4 | 2025-08-20 | $-1,837.00 | Corporate ACH Am Cfgms - Mas 844-662-3467#3 00025231009370719 | 418209 | 1 | direct_match |
| 5 | 2025-08-27 | $-1,837.00 | Corporate ACH Am Cfgms - Mas 844-662-3467#4 00025238007106169 | 418209 | 1 | direct_match |
| Total | $-7,348.00 | 5 transactions | ||||