Funding Details
ID: 8260
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-07-28
- Amount Funded
- $6,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-07-28 occurred 10 days after previous funding's last payment on 2025-07-18 - Created At
- 2026-01-28 22:09:10
- Modified At
- 2026-01-30 17:09:37
- Occurrence Count
- 3 times
- Analytics Sources
- 341613
Account Information
- Account Name
- Supreme Construction Of NYS Inc
- Account ID
001Nt00000FJtL8IAL- Industry
- Construction
- Location
- Brooklyn, NY
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- Weekly
- Daily Payment
- $464.00
- Actual Payment
- $464.00 (Weekly)
- First Payment
- 2025-06-20
- Last Payment
- 2025-07-18
- Transaction Count
- 8
- Transaction Amount
- $-18,560.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-07-31
Analysis
- Factor Rate
- 3.0933
- Payoff Status
- paid_off_rtr
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-28 | $6,000.00 | CFGMS - CFG BP 250725 2909404 # 6 ACH CREDIT BANKCARD MTOT DEP 250728 518993320122757 | 341613 | 3 | funding_deposit |
| 2 | 2025-08-01 | $-2,320.00 | ACH DEBIT CFGMS - CFG BP 250801 2909404 # 7 | 418492 | 3 | direct_match |
| 3 | 2025-08-08 | $-2,320.00 | ACH DEBIT CFGMS - CFG BP 250808 2909404 # 8 Have Questions ? 800-522-4100 ☐ valley.com | 418492 | 3 | direct_match |
| 4 | 2025-08-15 | $-2,320.00 | ACH DEBIT CFGMS - CFG BP 250815 2909404 # 9 | 418492 | 3 | direct_match |
| 5 | 2025-08-22 | $-2,320.00 | ACH DEBIT CFGMS - CFG BP 250822 2909404 # 10 | 418492 | 3 | direct_match |
| 6 | 2025-09-05 | $-2,320.00 | ACH DEBIT CFGMS - CFG BP 250905 2909404 # 12 | 418492 | 3 | direct_match |
| 7 | 2025-09-12 | $-2,320.00 | ACH DEBIT CFGMS - CFG BP 250912 2909404 # 13 | 418492 | 3 | direct_match |
| 8 | 2025-09-19 | $-2,320.00 | ACH DEBIT CFGMS - CFG BP 250919 2909404 # 14 | 418492 | 3 | direct_match |
| 9 | 2025-09-26 | $-2,320.00 | ACH DEBIT CFGMS - CFG BP 250926 2909404 # 15 | 418492 | 3 | direct_match |
| Total | $-18,560.00 | 9 transactions | ||||