Funding Details
ID: 96783
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-03-28
- Amount Funded
- $65,800.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:16:11
- Modified At
- 2026-01-30 16:16:11
- Occurrence Count
- 1 times
- Analytics Sources
- 65363
Account Information
- Account Name
- Menegatti Industries, LLC
- Account ID
001Nt000008z26zIAA- Industry
- Recycling
- Location
- Mansfield, TX
Payment Details
- Term (Days)
- 108
- Payment Frequency
- Weekly
- Daily Payment
- $845.80
- Actual Payment
- $845.80 (Weekly)
- First Payment
- 2024-04-04
- Last Payment
- 2024-05-30
- Transaction Count
- 9
- Transaction Amount
- $-38,061.00
- First Bank Statement
- 2024-03-01
- Last Bank Statement
- 2024-05-31
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-03-28 | $65,800.00 | Wire Deposit Texas Security B Wires CFG MERCHANT SOLUTION | 65363 | 1 | funding_deposit |
| 2 | 2024-04-04 | $-4,229.00 | Payment to CFG MERCHANT SOLUTIONS | 65363 | 1 | direct_match |
| 3 | 2024-04-11 | $-4,229.00 | Payment to CFG MERCHANT SOLUTIONS | 65363 | 1 | direct_match |
| 4 | 2024-04-18 | $-4,229.00 | Payment to CFG MERCHANT SOLUTIONS | 65363 | 1 | direct_match |
| 5 | 2024-04-25 | $-4,229.00 | Payment to CFG MERCHANT SOLUTIONS | 65363 | 1 | direct_match |
| 6 | 2024-05-03 | $-4,229.00 | Payment to CFG MERCHANT SOLUTIONS | 65363 | 1 | direct_match |
| 7 | 2024-05-09 | $-4,229.00 | Payment to CFG MERCHANT SOLUTIONS | 65363 | 1 | direct_match |
| 8 | 2024-05-16 | $-4,229.00 | Payment to CFG MERCHANT SOLUTIONS | 65363 | 1 | direct_match |
| 9 | 2024-05-23 | $-4,229.00 | Payment to CFG MERCHANT SOLUTIONS | 65363 | 1 | direct_match |
| 10 | 2024-05-30 | $-4,229.00 | Payment to CFG MERCHANT SOLUTIONS | 65363 | 1 | direct_match |
| Total | $-38,061.00 | 10 transactions | ||||