Funding Details
ID: 83285
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-10-15
- Amount Funded
- $5,926.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 10 transactions from 2025-08-07 to 2025-08-07 found before funding date 2025-10-15 - Created At
- 2026-01-30 15:33:59
- Modified At
- 2026-01-30 15:33:59
- Occurrence Count
- 1 times
- Analytics Sources
- 446118
Account Information
- Account Name
- Medina And Associates, P.C.
- Account ID
001Nt000001iXMLIA2- Industry
- Dentists
- Location
- Silver Spring, MD
Payment Details
- Term (Days)
- 2
- Payment Frequency
- Daily
- Daily Payment
- $278.00
- Actual Payment
- $278.00 (Daily)
- First Payment
- 2025-10-16
- Last Payment
- 2025-10-31
- Transaction Count
- 8
- Transaction Amount
- $-4,721.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-10-31
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-15 | $5,926.00 | Wire transfer deposit CFG MERCHANT SOL UTIONS LLC 101525 USD0837800288VB | 446118 | 1 | funding_deposit |
| 2 | 2025-10-16 | $-2,775.00 | ACH Withdrawal CFGMS - MC CLF 101625 MEDINAANDASSOCIATESP.C 1772545#30 | 446118 | 1 | direct_match |
| 3 | 2025-10-23 | $-278.00 | ACH Withdrawal CFGMS - MC CLF 102325 MEDINAANDASSOCIATESP.C 1772545 | 446118 | 1 | direct_match |
| 4 | 2025-10-24 | $-278.00 | ACH Withdrawal CFGMS - MC CLF 102425 MEDINAANDASSOCIATESP.C 1772545#2 | 446118 | 1 | direct_match |
| 5 | 2025-10-27 | $-278.00 | ACH Withdrawal CFGMS - MC CLF 102725 MEDINAANDASSOCIATESP.C 1772545#3 | 446118 | 1 | direct_match |
| 6 | 2025-10-28 | $-278.00 | ACH Withdrawal CFGMS - MC CLF 102825 MEDINAANDASSOCIATESP.C 1772545#4 | 446118 | 1 | direct_match |
| 7 | 2025-10-29 | $-278.00 | ACH Withdrawal CFGMS - MC CLF 102925 MEDINAANDASSOCIATESP.C 1772545#5 | 446118 | 1 | direct_match |
| 8 | 2025-10-30 | $-278.00 | ACH Withdrawal CFGMS - MC CLF 103025 MEDINAANDASSOCIATESP.C 1772545#6 | 446118 | 1 | direct_match |
| 9 | 2025-10-31 | $-278.00 | ACH Withdrawal CFGMS - MC CLF 103125 MEDINAANDASSOCIATESP.C 1772545#7 | 446118 | 1 | direct_match |
| Total | $-4,721.00 | 9 transactions | ||||