Funding Details
ID: 8265
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-10-23
- Amount Funded
- $42,025.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 11 transactions from 2025-08-01 to 2025-08-01 found before funding date 2025-10-23 - Created At
- 2026-01-28 22:09:11
- Modified At
- 2026-01-30 17:09:38
- Occurrence Count
- 3 times
- Analytics Sources
- 453811
Account Information
- Account Name
- Supreme Construction Of NYS Inc
- Account ID
001Nt00000FJtL8IAL- Industry
- Construction
- Location
- Brooklyn, NY
Payment Details
- Term (Days)
- 126
- Payment Frequency
- Weekly
- Daily Payment
- $464.00
- Actual Payment
- $464.00 (Weekly)
- First Payment
- 2025-10-28
- Last Payment
- 2025-11-25
- Transaction Count
- 5
- Transaction Amount
- $-13,900.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-30
Analysis
- Factor Rate
- 0.3308
- Payoff Status
- active
- Expected Payoff
- 2026-04-17
- 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 | 2025-10-23 | $42,025.00 | WIRE IN 202510230008397 CFG MERCHANT SOLUT IONS LLC 198875MERCHANT FUN DING- CREATED FRO | 453811 | 3 | funding_deposit |
| 2 | 2025-10-28 | $-2,780.00 | ACH DEBIT CFGMS - CFG BP 251028 2909404 | 453811 | 3 | direct_match |
| 3 | 2025-11-04 | $-2,780.00 | ACH DEBIT CFGMS - CFG BP 251104 2909404 # 2 | 453811 | 3 | direct_match |
| 4 | 2025-11-12 | $-2,780.00 | ACH DEBIT CFGMS - CFG BP 251112 2909404 # 3 | 453811 | 3 | direct_match |
| 5 | 2025-11-18 | $-2,780.00 | ACH DEBIT CFGMS - CFG BP 251118 2909404 # 4 | 453811 | 3 | direct_match |
| 6 | 2025-11-25 | $-2,780.00 | ACH DEBIT CFGMS - CFG BP 251125 2909404 # 5 | 453811 | 3 | direct_match |
| Total | $-13,900.00 | 6 transactions | ||||