Funding Details
ID: 8261
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-06-12
- Amount Funded
- $24,348.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 6 transactions from 2025-05-01 to 2025-05-01 found before funding date 2025-06-12 - Created At
- 2026-01-28 22:09:11
- 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)
- 71
- Payment Frequency
- Weekly
- Daily Payment
- $476.80
- Actual Payment
- $476.80 (Weekly)
- First Payment
- 2025-06-12
- Last Payment
- 2025-07-18
- Transaction Count
- 6
- Transaction Amount
- $-13,984.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-07-31
Analysis
- Factor Rate
- 0.5743
- Payoff Status
- active
- Expected Payoff
- 2025-09-19
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-12 | $-2,384.00 | ACH DEBIT CFGMS - CFG BP 250612 2909404 # 19 | 341613 | 3 | direct_match |
| 2 | 2025-06-12 | $24,348.00 | WIRE IN 202506120021788 CFG MERCHANT SOLUT IONS LLC 185340MERCHANT FUN DING - CREATED FRO | 341613 | 3 | funding_deposit |
| 3 | 2025-06-20 | $-2,320.00 | ACH DEBIT CFGMS - CFG BP 250619 2909404 | 341613 | 3 | direct_match |
| 4 | 2025-06-27 | $-2,320.00 | ACH DEBIT CFGMS CFG BP 250627 2909404 # 2 | 341613 | 3 | direct_match |
| 5 | 2025-07-07 | $-2,320.00 | ACH DEBIT CFGMS - CFG BP 250707 2909404 # 3 | 341613 | 3 | direct_match |
| 6 | 2025-07-11 | $-2,320.00 | ACH DEBIT CFGMS - CFG BP 250711 2909404 # 4 | 341613 | 3 | direct_match |
| 7 | 2025-07-18 | $-2,320.00 | ACH DEBIT CFGMS - CFG BP 250718 2909404 # 5 | 341613 | 3 | direct_match |
| Total | $-13,984.00 | 7 transactions | ||||