Funding Details
ID: 87832
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-06-21
- Amount Funded
- $15,040.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:48:33
- Modified At
- 2026-01-30 15:48:33
- Occurrence Count
- 1 times
- Analytics Sources
- 89104
Account Information
- Account Name
- Veri Construction Co Inc
- Account ID
001Nt000004NMf5IAG- Industry
- Construction
- Location
- Lodi, NJ
Payment Details
- Term (Days)
- 79
- Payment Frequency
- Daily
- Daily Payment
- $265.00
- Actual Payment
- $265.00 (Daily)
- First Payment
- 2024-06-24
- Last Payment
- 2024-06-28
- Transaction Count
- 26
- Transaction Amount
- $-6,890.00
- First Bank Statement
- 2024-04-01
- Last Bank Statement
- 2024-06-30
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 (28)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-06-21 | $15,040.00 | WIRE TRANSFER INCOMING, CFG MERCHANT SOLUTIONS LLC | 89104 | 1 | funding_deposit |
| 2 | 2024-06-24 | $-265.00 | CCD DEBIT, CFGMS - GGG INV73156 844-662-3467 | 89104 | 1 | direct_match |
| 3 | 2024-06-25 | $-265.00 | CCD DEBIT, CFGMS - GGG INV73156 844-662-3467#2 | 89104 | 1 | direct_match |
| 4 | 2024-06-26 | $-265.00 | CCD DEBIT, CFGMS - GGG INV73156 844-662-3467#3 | 89104 | 1 | direct_match |
| 5 | 2024-06-27 | $-265.00 | CCD DEBIT, CFGMS - GGG INV73156 844-662-3467#4 | 89104 | 1 | direct_match |
| 6 | 2024-06-28 | $-265.00 | CCD DEBIT, CFGMS - GGG INV73156 844-662-3467#5 | 89104 | 1 | direct_match |
| 7 | 2024-07-01 | $-265.00 | CCD DEBIT, CFGMS - GGG INV73156 844-662-3467#6 | 103047 | 1 | direct_match |
| 8 | 2024-07-02 | $-265.00 | CCD DEBIT, CFGMS - GGG INV73156 844-662-3467#7 | 103047 | 1 | direct_match |
| 9 | 2024-07-03 | $-265.00 | CCD DEBIT, CFGMS - GGG INV73156 844-662-3467#8 | 103047 | 1 | direct_match |
| 10 | 2024-07-05 | $-265.00 | CCD DEBIT, CFGMS - GGG INV73156 844-662-3467#9 | 103047 | 1 | direct_match |
| 11 | 2024-07-08 | $-265.00 | CCD DEBIT, CFGMS - GGG INV73156 844-662-3467#10 | 103047 | 1 | direct_match |
| 12 | 2024-07-09 | $-265.00 | CCD DEBIT, CFGMS - GGG INV73156 844-662-3467#11 | 103047 | 1 | direct_match |
| 13 | 2024-07-10 | $-265.00 | CCD DEBIT, CFGMS - GGG INV73156 844-662-3467#12 | 103047 | 1 | direct_match |
| 14 | 2024-07-11 | $-265.00 | CCD DEBIT, CFGMS - GGG INV73156 844-662-3467#13 | 103047 | 1 | direct_match |
| 15 | 2024-07-12 | $-265.00 | CCD DEBIT, CFGMS - GGG INV73156 844-662-3467#14 | 103047 | 1 | direct_match |
| 16 | 2024-07-15 | $-265.00 | CCD DEBIT, CFGMS - GGG INV73156 844-662-3467#15 | 103047 | 1 | direct_match |
| 17 | 2024-07-16 | $-265.00 | CCD DEBIT, CFGMS - GGG INV73156 844-662-3467#16 | 103047 | 1 | direct_match |
| 18 | 2024-07-17 | $-265.00 | CCD DEBIT, CFGMS - GGG INV73156 844-662-3467#17 | 103047 | 1 | direct_match |
| 19 | 2024-07-18 | $-265.00 | CCD DEBIT, CFGMS - GGG INV73156 844-662-3467#18 | 103047 | 1 | direct_match |
| 20 | 2024-07-19 | $-265.00 | CCD DEBIT, CFGMS - GGG INV73156 844-662-3467#19 | 103047 | 1 | direct_match |
| 21 | 2024-07-22 | $-265.00 | CCD DEBIT, CFGMS - GGG INV73156 844-662-3467#20 | 103047 | 1 | direct_match |
| 22 | 2024-07-23 | $-265.00 | CCD DEBIT, CFGMS - GGG INV73156 844-662-3467#21 | 103047 | 1 | direct_match |
| 23 | 2024-07-24 | $-265.00 | CCD DEBIT, CFGMS - GGG INV73156 844-662-3467#22 | 103047 | 1 | direct_match |
| 24 | 2024-07-25 | $265.00 | ACH RETURNED ITEM, CFGMS - GGG INV73156 844-662-3467#22 | 103047 | 1 | direct_match |
| 25 | 2024-07-26 | $-265.00 | CCD DEBIT, CFGMS - GGG INV73156 844-662-3467#24 | 103047 | 1 | direct_match |
| 26 | 2024-07-29 | $-265.00 | CCD DEBIT, CFGMS - GGG INV73156 844-662-3467#25 | 103047 | 1 | direct_match |
| 27 | 2024-07-30 | $-265.00 | CCD DEBIT, CFGMS - GGG INV73156 844-662-3467#26 | 103047 | 1 | direct_match |
| 28 | 2024-07-31 | $-265.00 | CCD DEBIT, CFGMS - GGG INV73156 844-662-3467#27 | 103047 | 1 | direct_match |
| Total | $-6,890.00 | 28 transactions | ||||