Funding Details
ID: 8255
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-01-30
- Amount Funded
- $31,696.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 7 transactions from 2024-12-05 to 2024-12-05 found before funding date 2025-01-30 - Created At
- 2026-01-28 22:09:09
- Modified At
- 2026-01-30 17:09:36
- Occurrence Count
- 3 times
- Analytics Sources
- 213809
Account Information
- Account Name
- Supreme Construction Of NYS Inc
- Account ID
001Nt00000FJtL8IAL- Industry
- Construction
- Location
- Brooklyn, NY
Payment Details
- Term (Days)
- 99
- Payment Frequency
- Weekly
- Daily Payment
- $447.00
- Actual Payment
- $447.00 (Weekly)
- First Payment
- 2025-01-30
- Last Payment
- 2025-02-27
- Transaction Count
- 5
- Transaction Amount
- $-11,771.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-02-28
Analysis
- Factor Rate
- 0.3714
- Payoff Status
- active
- Expected Payoff
- 2025-06-18
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-30 | $-2,235.00 | ACH DEBIT CFGMS CFG BP 250130 2909404 # 18 | 213809 | 3 | direct_match |
| 2 | 2025-01-30 | $31,696.00 | WIRE IN 202501300025738 CFG MERCHANT SOLUT IONS LLC LESS CHARGES : USD 15.00 | 213809 | 3 | funding_deposit |
| 3 | 2025-02-06 | $-2,384.00 | ACH DEBIT CFGMS - CFG BP 250206 2909404 | 213809 | 3 | direct_match |
| 4 | 2025-02-13 | $-2,384.00 | ACH DEBIT CFGMS - CFG BP 250213 2909404 # 2 | 213809 | 3 | direct_match |
| 5 | 2025-02-20 | $-2,384.00 | ACH DEBIT CFGMS - CFG BP 250220 2909404 # 3 | 213809 | 3 | direct_match |
| 6 | 2025-02-27 | $-2,384.00 | ACH DEBIT CFGMS - CFG BP 250227 2909404 # 4 | 213809 | 3 | direct_match |
| Total | $-11,771.00 | 6 transactions | ||||