Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-03-27
Amount Funded
$38,101.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:38:53
Modified At
2026-01-30 15:38:53
Occurrence Count
1 times
Analytics Sources
231051
Account Information
Account Name
Boulevard Construction
Account ID
001Nt000002FQDzIAO
Industry
Construction
Location
Sacramento, CA
Payment Details
Term (Days)
79
Payment Frequency
Daily
Daily Payment
$675.00
Actual Payment
$675.00 (Daily)
First Payment
2025-03-28
Last Payment
2025-03-31
Transaction Count
24
Transaction Amount
$-16,200.00
First Bank Statement
2024-12-01
Last Bank Statement
2025-03-31
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 (25)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-27 $38,101.00 WIRE TYPE:WIRE IN DATE: 250327 TIME:1559 ET TRN:2025032700557434 SEQ:8923100086JO/034385 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 25/03/27 231051 1 funding_deposit
2 2025-03-28 $-675.00 CFGMS - GGG DES:INV86885 ID:844-662-3467 INDN:BOULEVARDCONSTRUCTIONI CO ID:RPP4679677 CCD 231051 1 direct_match
3 2025-03-31 $-675.00 CFGMS - GGG DES:INV86885 ID:844-662-3467#2 INDN:BOULEVARDCONSTRUCTIONI CO ID:RPP4679677 CCD 231051 1 direct_match
4 2025-04-01 $-675.00 CFGMS - GGG DES:INV86885 ID:844-662-3467#3 INDN:BOULEVARDCONSTRUCTIONI CO ID:RPP4679677 CCD 236460 1 direct_match
5 2025-04-02 $-675.00 CFGMS - GGG DES:INV86885 ID:844-662-3467#4 INDN:BOULEVARDCONSTRUCTIONI CO ID:RPP4679677 CCD 236460 1 direct_match
6 2025-04-03 $-675.00 CFGMS - GGG DES:INV86885 ID:844-662-3467#5 INDN:BOULEVARDCONSTRUCTIONI CO ID:RPP4679677 CCD 236460 1 direct_match
7 2025-04-04 $-675.00 CFGMS - GGG DES:INV86885 ID:844-662-3467#6 INDN:BOULEVARDCONSTRUCTIONI CO ID:RPP4679677 CCD 236460 1 direct_match
8 2025-04-07 $-675.00 CFGMS - GGG DES:INV86885 ID:844-662-3467#7 INDN:BOULEVARDCONSTRUCTIONI CO ID:RPP4679677 CCD 236460 1 direct_match
9 2025-04-08 $-675.00 CFGMS - GGG DES:INV86885 ID:844-662-3467#8 INDN:BOULEVARDCONSTRUCTIONI CO ID:RPP4679677 CCD 236460 1 direct_match
10 2025-04-09 $-675.00 CFGMS - GGG DES:INV86885 ID:844-662-3467#9 INDN:BOULEVARDCONSTRUCTIONI CO ID:RPP4679677 CCD 236460 1 direct_match
11 2025-04-10 $-675.00 CFGMS - GGG DES:INV86885 ID:844-662-3467#10 INDN:BOULEVARDCONSTRUCTIONI CO ID:RPP4679677 CCD 236460 1 direct_match
12 2025-04-11 $-675.00 CFGMS - GGG DES:INV86885 ID:844-662-3467#11 INDN:BOULEVARDCONSTRUCTIONI CO ID:RPP4679677 CCD 236460 1 direct_match
13 2025-04-14 $-675.00 CFGMS - GGG DES:INV86885 ID:844-662-3467#12 INDN:BOULEVARDCONSTRUCTIONI CO ID:RPP4679677 CCD 236460 1 direct_match
14 2025-04-15 $-675.00 CFGMS - GGG DES:INV86885 ID:844-662-3467#13 INDN:BOULEVARDCONSTRUCTIONI CO ID:RPP4679677 CCD 236460 1 direct_match
15 2025-04-16 $-675.00 CFGMS - GGG DES:INV86885 ID:844-662-3467#14 INDN:BOULEVARDCONSTRUCTIONI CO ID:RPP4679677 CCD 236460 1 direct_match
16 2025-04-17 $-675.00 CFGMS - GGG DES:INV86885 ID:844-662-3467#15 INDN:BOULEVARDCONSTRUCTIONI CO ID:RPP4679677 CCD 236460 1 direct_match
17 2025-04-18 $-675.00 CFGMS - GGG DES:INV86885 ID:844-662-3467#16 INDN:BOULEVARDCONSTRUCTIONI CO ID:RPP4679677 CCD 236460 1 direct_match
18 2025-04-21 $-675.00 CFGMS - GGG DES:INV86885 ID:844-662-3467#17 INDN:BOULEVARDCONSTRUCTIONI CO ID:RPP4679677 CCD 236460 1 direct_match
19 2025-04-22 $-675.00 CFGMS - GGG DES:INV86885 ID:844-662-3467#18 INDN:BOULEVARDCONSTRUCTIONI CO ID:RPP4679677 CCD 236460 1 direct_match
20 2025-04-23 $-675.00 CFGMS - GGG DES:INV86885 ID:844-662-3467#19 INDN:BOULEVARDCONSTRUCTIONI CO ID:RPP4679677 CCD 236460 1 direct_match
21 2025-04-24 $-675.00 CFGMS - GGG DES:INV86885 ID:844-662-3467#20 INDN:BOULEVARDCONSTRUCTIONI CO ID:RPP4679677 CCD 236460 1 direct_match
22 2025-04-25 $-675.00 CFGMS - GGG DES:INV86885 ID:844-662-3467#21 INDN:BOULEVARDCONSTRUCTIONI CO ID:RPP4679677 CCD 236460 1 direct_match
23 2025-04-28 $-675.00 CFGMS - GGG DES:INV86885 ID:844-662-3467#22 INDN:BOULEVARDCONSTRUCTIONI CO ID:RPP4679677 CCD 236460 1 direct_match
24 2025-04-29 $-675.00 CFGMS - GGG DES:INV86885 ID:844-662-3467#23 INDN:BOULEVARDCONSTRUCTIONI CO ID:RPP4679677 CCD 236460 1 direct_match
25 2025-04-30 $-675.00 CFGMS - GGG DES:INV86885 ID:844-662-3467#24 INDN:BOULEVARDCONSTRUCTIONI CO ID:RPP4679677 CCD 236460 1 direct_match
Total $-16,200.00 25 transactions