Funding Details
ID: 86312
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-12-13
- Amount Funded
- $8,216.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 9 transactions from 2024-10-02 to 2024-10-02 found before funding date 2024-12-13 - Created At
- 2026-01-30 15:43:58
- Modified At
- 2026-01-30 15:43:58
- Occurrence Count
- 1 times
- Analytics Sources
- 185524
Account Information
- Account Name
- Family's Choice Electrical Repair Inc
- Account ID
001Nt000002wjq2IAA- Industry
- Electrician
- Location
- Belleview, FL
Payment Details
- Term (Days)
- 23
- Payment Frequency
- Weekly
- Daily Payment
- $299.00
- Actual Payment
- $299.00 (Weekly)
- First Payment
- 2024-12-18
- Last Payment
- 2025-01-29
- Transaction Count
- 7
- Transaction Amount
- $-10,465.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-02-02
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-13 | $8,216.00 | WIRE TRANSFER CREDIT CFG MERCHANT SOLUTIONS LLC 180 MAI DEN LANE 15TH FLOOR NEW YORK NY 10038- US 20241212MMQFMP2K034519 20241212MMQFMPPH000033 12121702FT01 | 185524 | 1 | funding_deposit |
| 2 | 2024-12-18 | $-1,495.00 | PTD CFGMS - JMH COMPANY ID # RPP4679677 ID # 844-662-3467 24/12/18 | 185524 | 1 | direct_match |
| 3 | 2024-12-26 | $-1,495.00 | PTD CFGMS JMH COMPANY ID # RPP4679677 ID # 844-662-3467 # 2 24/12/26 | 185524 | 1 | direct_match |
| 4 | 2025-01-02 | $-1,495.00 | PTD CFGMS JMH COMPANY ID % 23RPP4679677 ID # 844-662-3467 # 3 25/01/02 | 185524 | 1 | direct_match |
| 5 | 2025-01-08 | $-1,495.00 | PTD CFGMS JMH COMPANY ID # 23RPP4679677 ID # 844-662-3467 # 4 25/01/08 | 185524 | 1 | direct_match |
| 6 | 2025-01-15 | $-1,495.00 | PTD CFGMS JMH COMPANY ID # 3RPP4679677 ID # 844-662-3467 # 5 25/01/15 | 185524 | 1 | direct_match |
| 7 | 2025-01-22 | $-1,495.00 | PTD CFGMS JMH COMPANY ID % 23RPP4679677 ID # 844-662-3467 # 6 25/01/22 | 185524 | 1 | direct_match |
| 8 | 2025-01-29 | $-1,495.00 | PTD CFGMS JMH COMPANY ID # 3RPP4679677 ID # 844-662-3467 # 7 25/01/29 | 185524 | 1 | direct_match |
| Total | $-10,465.00 | 8 transactions | ||||