Funding Details

ID: 114166

Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2024-06-25
Amount Funded
$6,270.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 17:10:37
Modified At
2026-01-30 17:10:37
Occurrence Count
1 times
Analytics Sources
80676
Account Information
Account Name
Do Shaggy's LLC
Account ID
001Nt00000FNXNmIAP
Industry
Restaurant
Location
Saint Peters, MO
Payment Details
Term (Days)
73
Payment Frequency
Daily
Daily Payment
$119.00
Actual Payment
$119.00 (Daily)
First Payment
2024-06-26
Last Payment
2024-06-28
Transaction Count
3
Transaction Amount
$-357.00
First Bank Statement
2024-03-30
Last Bank Statement
2024-06-28
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 2024-06-25 $6,270.00 Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Trn: 5875700177Jo 80676 1 funding_deposit
2 2024-06-26 $-119.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240625 CO Entry Descr:Dl Sec:CCD Trace#:122043486097984 Eed:240626 Ind ID:844-662-3467 Ind Name:Doshaggys 844-662-3467 Trn: 1786097984Tc 80676 1 direct_match
3 2024-06-27 $-119.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240626 CO Entry Descr:Dl Sec:CCD Trace#:122043482275023 Eed:240627 Ind ID:844-662-3467#2 Ind Name:Doshaggys 844-662-3467 Trn: 1792275023Tc 80676 1 direct_match
4 2024-06-28 $-119.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240627 CO Entry Descr:Dl Sec:CCD Trace#:122043487679412 Eed:240628 Ind ID:844-662-3467#3 Ind Name:Doshaggys 844-662-3467 Trn: 1807679412Tc 80676 1 direct_match
Total $-357.00 4 transactions