Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-07-16
Amount Funded
$64,600.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:46:51
Modified At
2026-01-30 15:46:51
Occurrence Count
1 times
Analytics Sources
370840
Account Information
Account Name
WorkHorse Cabinetry, LLC
Account ID
001Nt000003y0THIAY
Industry
Cabinetry
Location
Santa Rosa, CA
Payment Details
Term (Days)
137
Payment Frequency
Weekly
Daily Payment
$657.40
Actual Payment
$657.40 (Weekly)
First Payment
2025-07-25
Last Payment
2025-08-29
Transaction Count
6
Transaction Amount
$-19,722.00
First Bank Statement
2025-05-01
Last Bank Statement
2025-08-29
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 (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-16 $64,600.00 Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Ref: 188535Merchant Funding - Created From Inv91960 Trn: 5307400197Jo 370840 1 funding_deposit
2 2025-07-25 $-3,287.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250724 CO Entry Descr:Ad Sec:CCD Trace#:122043487409338 Eed:250725 Ind ID:844-662-3467 Ind Name:Workhorsecabinetryllc 844-662-3467 Trn: 2067409338Tc 370840 1 direct_match
3 2025-08-01 $-3,287.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250731 CO Entry Descr:Ad Sec:CCD Trace#:122043489737424 Eed:250801 Ind ID:844-662-3467#2 Ind Name:Workhorsecabinetryllc 844-662-3467 Trn: 2139737424Tc 370840 1 direct_match
4 2025-08-08 $-3,287.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250807 CO Entry Descr:Ad Sec:CCD Trace#:122043481744458 Eed:250808 Ind ID:844-662-3467#3 Ind Name:Workhorsecabinetryllc 844-662-3467 Trn: 2201744458Tc 370840 1 direct_match
5 2025-08-15 $-3,287.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250814 CO Entry Descr:Ad Sec:CCD Trace#:122043486717261 Eed:250815 Ind ID:844-662-3467#4 Ind Name:Workhorsecabinetryllc 844-662-3467 Trn: 2276717261Tc 370840 1 direct_match
6 2025-08-22 $-3,287.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250821 CO Entry Descr:Ad Sec:CCD Trace#:122043486530948 Eed:250822 Ind ID:844-662-3467#5 Ind Name:Workhorsecabinetryllc 844-662-3467 Trn: 2346530948Tc 370840 1 direct_match
7 2025-08-29 $-3,287.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250828 CO Entry Descr:Ad Sec:CCD Trace#:122043485268902 Eed:250829 Ind ID:844-662-3467#6 Ind Name:Workhorsecabinetryllc 844-662-3467 Trn: 2415268902Tc 370840 1 direct_match
Total $-19,722.00 7 transactions