Funding Details
ID: 11589
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-01-10
- Amount Funded
- $11,654.96
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 27 transactions from 2024-12-02 to 2025-01-09 found before funding date 2025-01-10 - Created At
- 2026-01-28 22:47:56
- Modified At
- 2026-01-30 18:41:37
- Occurrence Count
- 3 times
- Analytics Sources
- 218300
Account Information
- Account Name
- MONTEREY PAINT TONES
- Account ID
001Nt00000MNh7fIAD- Industry
- Painting
- Location
- SESIDE, CA
Payment Details
- Term (Days)
- 52
- Payment Frequency
- Daily
- Daily Payment
- $227.00
- Actual Payment
- $227.00 (Daily)
- First Payment
- 2025-01-10
- Last Payment
- 2025-03-31
- Transaction Count
- 119
- Transaction Amount
- $-27,332.65
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-03-31
Analysis
- Factor Rate
- 2.3452
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-03-25
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (120)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-10 | $-308.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 2 | 2025-01-10 | $-307.68 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250109 CO Entry Descr:Fd Sec:CCD Trace#:122043481932807 Eed:250110 Ind ID:230369#364 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0101932807Tc | 231197 | 3 | direct_match |
| 3 | 2025-01-10 | $11,654.96 | Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Trn: 8401500010Jo | 218300 | 3 | funding_deposit |
| 4 | 2025-01-13 | $-308.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 5 | 2025-01-13 | $-307.68 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250110 CO Entry Descr:Fd Sec:CCD Trace#:122043489712822 Eed:250113 Ind ID:230369#365 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0139712822Tc | 231197 | 3 | direct_match |
| 6 | 2025-01-14 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 7 | 2025-01-14 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250113 CO Entry Descr:Fd Sec:CCD Trace#:122043487204874 Eed:250114 Ind ID:230369 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0147204874Tc | 231197 | 3 | direct_match |
| 8 | 2025-01-15 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 9 | 2025-01-15 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250114 CO Entry Descr:Fd Sec:CCD Trace#:122043489096838 Eed:250115 Ind ID:230369#367 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0159096838Tc | 231197 | 3 | direct_match |
| 10 | 2025-01-16 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 11 | 2025-01-16 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250115 CO Entry Descr:Fd Sec:CCD Trace#:122043489172126 Eed:250116 Ind ID:230369#368 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0169172126Tc | 231197 | 3 | direct_match |
| 12 | 2025-01-17 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 13 | 2025-01-17 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250116 CO Entry Descr:Fd Sec:CCD Trace#:122043484844065 Eed:250117 Ind ID:230369#369 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0174844065Tc | 231197 | 3 | direct_match |
| 14 | 2025-01-21 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 15 | 2025-01-21 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250117 CO Entry Descr:Fd Sec:CCD Trace#:122043488435686 Eed:250121 Ind ID:230369#370 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0218435686Tc | 231197 | 3 | direct_match |
| 16 | 2025-01-22 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 17 | 2025-01-22 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250121 CO Entry Descr:Fd Sec:CCD Trace#:122043483201155 Eed:250122 Ind ID:230369#371 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0223201155Tc | 231197 | 3 | direct_match |
| 18 | 2025-01-23 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 19 | 2025-01-23 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250122 CO Entry Descr:Fd Sec:CCD Trace#:122043489972081 Eed:250123 Ind ID:230369#372 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0239972081Tc | 231197 | 3 | direct_match |
| 20 | 2025-01-24 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 21 | 2025-01-24 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250123 CO Entry Descr:Fd Sec:CCD Trace#:122043485006982 Eed:250124 Ind ID:230369#373 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0245006982Tc | 231197 | 3 | direct_match |
| 22 | 2025-01-27 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 23 | 2025-01-27 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250124 CO Entry Descr:Fd Sec:CCD Trace#:122043481826087 Eed:250127 Ind ID:230369#374 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0271826087Tc | 231197 | 3 | direct_match |
| 24 | 2025-01-28 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 25 | 2025-01-28 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250127 CO Entry Descr:Fd Sec:CCD Trace#:122043489500637 Eed:250128 Ind ID:230369#375 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0289500637Tc | 231197 | 3 | direct_match |
| 26 | 2025-01-29 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 27 | 2025-01-29 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250128 CO Entry Descr:Fd Sec:CCD Trace#:122043483130967 Eed:250129 Ind ID:230369#376 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0293130967Tc | 231197 | 3 | direct_match |
| 28 | 2025-01-30 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 29 | 2025-01-30 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250129 CO Entry Descr:Fd Sec:CCD Trace#:122043484850570 Eed:250130 Ind ID:230369#377 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0304850570Tc | 231197 | 3 | direct_match |
| 30 | 2025-01-31 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 31 | 2025-01-31 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250130 CO Entry Descr:Fd Sec:CCD Trace#:122043482230640 Eed:250131 Ind ID:230369#378 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0312230640Tc | 231197 | 3 | direct_match |
| 32 | 2025-02-03 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 33 | 2025-02-03 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250131 CO Entry Descr:Fd Sec:CCD Trace#:122043486139144 Eed:250203 Ind ID:230369#379 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0346139144Tc | 231197 | 3 | direct_match |
| 34 | 2025-02-04 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 35 | 2025-02-04 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250203 CO Entry Descr:Fd Sec:CCD Trace#:122043484676479 Eed:250204 Ind ID:230369#380 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0354676479Tc | 231197 | 3 | direct_match |
| 36 | 2025-02-05 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 37 | 2025-02-05 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250204 CO Entry Descr:Fd Sec:CCD Trace#:122043485951234 Eed:250205 Ind ID:230369#381 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0365951234Tc | 231197 | 3 | direct_match |
| 38 | 2025-02-06 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 39 | 2025-02-06 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250205 CO Entry Descr:Fd Sec:CCD Trace#:122043485542899 Eed:250206 Ind ID:230369#382 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0375542899Tc | 231197 | 3 | direct_match |
| 40 | 2025-02-07 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 41 | 2025-02-07 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250206 CO Entry Descr:Fd Sec:CCD Trace#:122043484982264 Eed:250207 Ind ID:230369#383 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0384982264Tc | 231197 | 3 | direct_match |
| 42 | 2025-02-10 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 43 | 2025-02-10 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250207 CO Entry Descr:Fd Sec:CCD Trace#:122043489911914 Eed:250210 Ind ID:230369#384 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0419911914Tc | 231197 | 3 | direct_match |
| 44 | 2025-02-11 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 45 | 2025-02-11 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250210 CO Entry Descr:Fd Sec:CCD Trace#:122043484828170 Eed:250211 Ind ID:230369#385 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0424828170Tc | 231197 | 3 | direct_match |
| 46 | 2025-02-12 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 47 | 2025-02-12 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250211 CO Entry Descr:Fd Sec:CCD Trace#:122043488718573 Eed:250212 Ind ID:230369#386 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0438718573Tc | 231197 | 3 | direct_match |
| 48 | 2025-02-13 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 49 | 2025-02-13 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250212 CO Entry Descr:Fd Sec:CCD Trace#:122043483751407 Eed:250213 Ind ID:230369#387 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0443751407Tc | 231197 | 3 | direct_match |
| 50 | 2025-02-14 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 51 | 2025-02-14 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250213 CO Entry Descr:Fd Sec:CCD Trace#:122043486675963 Eed:250214 Ind ID:230369#388 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0456675963Tc | 231197 | 3 | direct_match |
| 52 | 2025-02-18 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 53 | 2025-02-18 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250214 CO Entry Descr:Fd Sec:CCD Trace#:122043485158374 Eed:250218 Ind ID:230369#389 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0495158374Tc | 231197 | 3 | direct_match |
| 54 | 2025-02-19 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 55 | 2025-02-19 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250218 CO Entry Descr:Fd Sec:CCD Trace#:122043488213112 Eed:250219 Ind ID:230369#390 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0508213112Tc | 231197 | 3 | direct_match |
| 56 | 2025-02-20 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 57 | 2025-02-20 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250219 CO Entry Descr:Fd Sec:CCD Trace#:122043483617903 Eed:250220 Ind ID:230369#391 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0513617903Tc | 231197 | 3 | direct_match |
| 58 | 2025-02-21 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 59 | 2025-02-21 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250220 CO Entry Descr:Fd Sec:CCD Trace#:122043483398768 Eed:250221 Ind ID:230369#392 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0523398768Tc | 231197 | 3 | direct_match |
| 60 | 2025-02-24 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 61 | 2025-02-24 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250221 CO Entry Descr:Fd Sec:CCD Trace#:122043482756822 Eed:250224 Ind ID:230369#393 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0552756822Tc | 231197 | 3 | direct_match |
| 62 | 2025-02-25 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 63 | 2025-02-25 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250224 CO Entry Descr:Fd Sec:CCD Trace#:122043480537993 Eed:250225 Ind ID:230369#394 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0560537993Tc | 231197 | 3 | direct_match |
| 64 | 2025-02-26 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 65 | 2025-02-26 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250225 CO Entry Descr:Fd Sec:CCD Trace#:122043486204381 Eed:250226 Ind ID:230369#395 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0576204381Tc | 231197 | 3 | direct_match |
| 66 | 2025-02-27 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 67 | 2025-02-27 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250226 CO Entry Descr:Fd Sec:CCD Trace#:122043483217528 Eed:250227 Ind ID:230369#396 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0583217528Tc | 231197 | 3 | direct_match |
| 68 | 2025-02-28 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 69 | 2025-02-28 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250227 CO Entry Descr:Fd Sec:CCD Trace#:122043488442396 Eed:250228 Ind ID:230369#397 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0598442396Tc | 231197 | 3 | direct_match |
| 70 | 2025-03-03 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 71 | 2025-03-03 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250228 CO Entry Descr:Fd Sec:CCD Trace#:122043486812327 Eed:250303 Ind ID:230369#398 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0626812327Tc | 231197 | 3 | direct_match |
| 72 | 2025-03-04 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 73 | 2025-03-04 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250303 CO Entry Descr:Fd Sec:CCD Trace#:122043482519051 Eed:250304 Ind ID:230369#399 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0632519051Tc | 231197 | 3 | direct_match |
| 74 | 2025-03-05 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 75 | 2025-03-05 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250304 CO Entry Descr:Fd Sec:CCD Trace#:122043484885166 Eed:250305 Ind ID:230369#400 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0644885166Tc | 231197 | 3 | direct_match |
| 76 | 2025-03-06 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 77 | 2025-03-06 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250305 CO Entry Descr:Fd Sec:CCD Trace#:122043485329496 Eed:250306 Ind ID:230369#401 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0655329496Tc | 231197 | 3 | direct_match |
| 78 | 2025-03-07 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 79 | 2025-03-07 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250306 CO Entry Descr:Fd Sec:CCD Trace#:122043488368317 Eed:250307 Ind ID:230369#402 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0668368317Tc | 231197 | 3 | direct_match |
| 80 | 2025-03-10 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 81 | 2025-03-10 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250307 CO Entry Descr:Fd Sec:CCD Trace#:122043488918343 Eed:250310 Ind ID:230369#403 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0698918343Tc | 231197 | 3 | direct_match |
| 82 | 2025-03-11 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 83 | 2025-03-11 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250310 CO Entry Descr:Fd Sec:CCD Trace#:122043482901697 Eed:250311 Ind ID:230369#404 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0702901697Tc | 231197 | 3 | direct_match |
| 84 | 2025-03-12 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 85 | 2025-03-12 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250311 CO Entry Descr:Fd Sec:CCD Trace#:122043485995988 Eed:250312 Ind ID:230369#405 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0715995988Tc | 231197 | 3 | direct_match |
| 86 | 2025-03-13 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 87 | 2025-03-13 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250312 CO Entry Descr:Fd Sec:CCD Trace#:122043482191103 Eed:250313 Ind ID:230369#406 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0722191103Tc | 231197 | 3 | direct_match |
| 88 | 2025-03-14 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 89 | 2025-03-14 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250313 CO Entry Descr:Fd Sec:CCD Trace#:122043484959071 Eed:250314 Ind ID:230369#407 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0734959071Tc | 231197 | 3 | direct_match |
| 90 | 2025-03-17 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 91 | 2025-03-17 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250314 CO Entry Descr:Fd Sec:CCD Trace#:122043483697438 Eed:250317 Ind ID:230369#408 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0763697438Tc | 231197 | 3 | direct_match |
| 92 | 2025-03-18 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 93 | 2025-03-18 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250317 CO Entry Descr:Fd Sec:CCD Trace#:122043484047773 Eed:250318 Ind ID:230369#409 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0774047773Tc | 231197 | 3 | direct_match |
| 94 | 2025-03-19 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 95 | 2025-03-19 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250318 CO Entry Descr:Fd Sec:CCD Trace#:122043480491180 Eed:250319 Ind ID:230369#410 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0780491180Tc | 231197 | 3 | direct_match |
| 96 | 2025-03-20 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 97 | 2025-03-20 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250319 CO Entry Descr:Fd Sec:CCD Trace#:122043486474264 Eed:250320 Ind ID:230369#411 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0796474264Tc | 231197 | 3 | direct_match |
| 98 | 2025-03-21 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 99 | 2025-03-21 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250320 CO Entry Descr:Fd Sec:CCD Trace#:122043484385845 Eed:250321 Ind ID:230369#412 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0804385845Tc | 231197 | 3 | direct_match |
| 100 | 2025-03-24 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 101 | 2025-03-24 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250321 CO Entry Descr:Fd Sec:CCD Trace#:122043484535622 Eed:250324 Ind ID:230369#413 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0834535622Tc | 231197 | 3 | direct_match |
| 102 | 2025-03-25 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 103 | 2025-03-25 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250324 CO Entry Descr:Fd Sec:CCD Trace#:122043483207806 Eed:250325 Ind ID:230369#414 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0843207806Tc | 231197 | 3 | direct_match |
| 104 | 2025-03-26 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 105 | 2025-03-26 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250325 CO Entry Descr:Fd Sec:CCD Trace#:122043484207008 Eed:250326 Ind ID:230369#415 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0854207008Tc | 231197 | 3 | direct_match |
| 106 | 2025-03-27 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 107 | 2025-03-27 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250326 CO Entry Descr:Fd Sec:CCD Trace#:122043486851205 Eed:250327 Ind ID:230369#416 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0866851205Tc | 231197 | 3 | direct_match |
| 108 | 2025-03-28 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 109 | 2025-03-28 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250327 CO Entry Descr:Fd Sec:CCD Trace#:122043485157173 Eed:250328 Ind ID:230369#417 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0875157173Tc | 231197 | 3 | direct_match |
| 110 | 2025-03-31 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 218300 | 3 | direct_match |
| 111 | 2025-03-31 | $-226.93 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250328 CO Entry Descr:Fd Sec:CCD Trace#:122043483533118 Eed:250331 Ind ID:230369#418 Ind Name:Pedroperezrodriguez 844-662-3467 Trn: 0903533118Tc | 231197 | 3 | direct_match |
| 112 | 2025-04-07 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 226898 | 3 | direct_match |
| 113 | 2025-04-08 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 226898 | 3 | direct_match |
| 114 | 2025-04-09 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 226898 | 3 | direct_match |
| 115 | 2025-04-10 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 226898 | 3 | direct_match |
| 116 | 2025-04-11 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 226898 | 3 | direct_match |
| 117 | 2025-04-14 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 226898 | 3 | direct_match |
| 118 | 2025-04-15 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 226898 | 3 | direct_match |
| 119 | 2025-04-16 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 226898 | 3 | direct_match |
| 120 | 2025-04-17 | $-227.00 | Payment to CFG MERCHANT SOLUTIONS | 226898 | 3 | direct_match |
| Total | $-27,332.65 | 120 transactions | ||||