Funding Details
ID: 85000
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-09-26
- Amount Funded
- $43,597.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 61 transactions from 2025-07-01 to 2025-07-01 found before funding date 2025-09-26 - Created At
- 2026-01-30 15:39:40
- Modified At
- 2026-01-30 15:39:40
- Occurrence Count
- 1 times
- Analytics Sources
- 406709
Account Information
- Account Name
- JT Construction LLC
- Account ID
001Nt000002IlNXIA0- Industry
- Construction - General Contractor
- Location
- Gorham, ME
Payment Details
- Term (Days)
- 87
- Payment Frequency
- Daily
- Daily Payment
- $620.00
- Actual Payment
- $620.00 (Daily)
- First Payment
- 2025-09-26
- Last Payment
- 2025-09-30
- Transaction Count
- 3
- Transaction Amount
- $-1,860.00
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-09-30
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-26 | $-620.00 | CFGMS - AGV DES:BF ID:844-662-3467 INDN:JTCONSTRUCTIONLLC CO ID:RPP4679677 CCD | 406709 | 1 | direct_match |
| 2 | 2025-09-26 | $43,597.00 | WIRE TYPE:WIRE IN DATE: 250926 TIME:1024 ET TRN:2025092600373357 SEQ:3866100269JO/016812 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:3866100269JO 196125MERCHANT FUNDING - CREA | 406709 | 1 | funding_deposit |
| 3 | 2025-09-29 | $-620.00 | CFGMS - AGV DES:BF ID:844-662-3467#2 INDN:JTCONSTRUCTIONLLC CO ID:RPP4679677 CCD | 406709 | 1 | direct_match |
| 4 | 2025-09-30 | $-620.00 | CFGMS - AGV DES:BF ID:844-662-3467#3 INDN:JTCONSTRUCTIONLLC CO ID:RPP4679677 CCD | 406709 | 1 | direct_match |
| Total | $-1,860.00 | 4 transactions | ||||