Funding Details
ID: 126095
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-09-05
- Amount Funded
- $6,171.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:46:40
- Modified At
- 2026-01-30 17:46:40
- Occurrence Count
- 1 times
- Analytics Sources
- 119344
Account Information
- Account Name
- Sandra Thomas Family Enrichment Center Inc.
- Account ID
001Nt00000IcwNCIAZ- Industry
- educational_service_business
- Location
- Tampa, FL
Payment Details
- Term (Days)
- 72
- Payment Frequency
- Daily
- Daily Payment
- $119.00
- Actual Payment
- $119.00 (Daily)
- First Payment
- 2024-09-09
- Last Payment
- 2024-09-30
- Transaction Count
- 32
- Transaction Amount
- $-3,808.00
- First Bank Statement
- 2024-06-01
- Last Bank Statement
- 2024-09-30
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 (33)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-05 | $6,171.00 | WT Fed#01363 Jpmorgan Chase Ban /Org=Cfg Merchant Solutions LLC Srf# 8369400249Jo Trn#240905169388 Rfb# Ats of 24/09/05 | 119344 | 1 | funding_deposit |
| 2 | 2024-09-09 | $-119.00 | < Business to Business ACH Debit - Cfgms - Agv Ad 240906 844-662-3467 Sandrathomasfamilyenri | 119344 | 1 | direct_match |
| 3 | 2024-09-10 | $-119.00 | < Business to Business ACH Debit - Cfgms - Agv Ad 240909 844-662-3467#2 Sandrathomasfamilyenri | 119344 | 1 | direct_match |
| 4 | 2024-09-11 | $-119.00 | < Business to Business ACH Debit - Cfgms - Agv Ad 240910 844-662-3467#3 Sandrathomasfamilyenri | 119344 | 1 | direct_match |
| 5 | 2024-09-12 | $-119.00 | < Business to Business ACH Debit - Cfgms - Agv Ad 240911 844-662-3467#4 Sandrathomasfamilyenri | 119344 | 1 | direct_match |
| 6 | 2024-09-13 | $-119.00 | < Business to Business ACH Debit - Cfgms - Agv Ad 240912 844-662-3467#5 Sandrathomasfamilyenri | 119344 | 1 | direct_match |
| 7 | 2024-09-16 | $-119.00 | < Business to Business ACH Debit - Cfgms - Agv Ad 240913 844-662-3467#6 Sandrathomasfamilyenri | 119344 | 1 | direct_match |
| 8 | 2024-09-17 | $-119.00 | < Business to Business ACH Debit - Cfgms - Agv Ad 240916 844-662-3467#7 Sandrathomasfamilyenri | 119344 | 1 | direct_match |
| 9 | 2024-09-18 | $-119.00 | < Business to Business ACH Debit - Cfgms - Agv Ad 240917 844-662-3467#8 Sandrathomasfamilyenri | 119344 | 1 | direct_match |
| 10 | 2024-09-19 | $-119.00 | < Business to Business ACH Debit - Cfgms - Agv Ad 240918 844-662-3467#9 Sandrathomasfamilyenri | 119344 | 1 | direct_match |
| 11 | 2024-09-20 | $-119.00 | < Business to Business ACH Debit - Cfgms - Agv Ad 240919 844-662-3467#10 Sandrathomasfamilyenri | 119344 | 1 | direct_match |
| 12 | 2024-09-23 | $-119.00 | < Business to Business ACH Debit - Cfgms - Agv Ad 240920 844-662-3467#11 Sandrathomasfamilyenri | 119344 | 1 | direct_match |
| 13 | 2024-09-24 | $-119.00 | < Business to Business ACH Debit - Cfgms - Agv Ad 240923 844-662-3467#12 Sandrathomasfamilyenri | 119344 | 1 | direct_match |
| 14 | 2024-09-25 | $-119.00 | < Business to Business ACH Debit - Cfgms - Agv Ad 240924 844-662-3467#13 Sandrathomasfamilyenri | 119344 | 1 | direct_match |
| 15 | 2024-09-26 | $-119.00 | < Business to Business ACH Debit - Cfgms - Agv Ad 240925 844-662-3467#14 Sandrathomasfamilyenri | 119344 | 1 | direct_match |
| 16 | 2024-09-27 | $-119.00 | < Business to Business ACH Debit - Cfgms - Agv Ad 240926 844-662-3467#15 Sandrathomasfamilyenri | 119344 | 1 | direct_match |
| 17 | 2024-09-30 | $-119.00 | < Business to Business ACH Debit - Cfgms - Agv Ad 240927 844-662-3467#16 Sandrathomasfamilyenri | 119344 | 1 | direct_match |
| 18 | 2024-10-01 | $-119.00 | < Business to Business ACH Debit - Cfgms - Agv Ad 240930 844-662-3467#17 Sandrathomasfamilyenri | 161074 | 1 | direct_match |
| 19 | 2024-10-03 | $-119.00 | < Business to Business ACH Debit - Cfgms - Agv Ad 241001 844-662-3467#18 Sandrathomasfamilyenri | 161074 | 1 | direct_match |
| 20 | 2024-10-04 | $-119.00 | < Business to Business ACH Debit - Cfgms - Agv Ad 241003 844-662-3467#20 Sandrathomasfamilyenri | 161074 | 1 | direct_match |
| 21 | 2024-10-07 | $-119.00 | < Business to Business ACH Debit - Cfgms - Agv Ad 241004 844-662-3467#21 Sandrathomasfamilyenri | 161074 | 1 | direct_match |
| 22 | 2024-10-08 | $-119.00 | < Business to Business ACH Debit - Cfgms - Agv Ad 241007 844-662-3467#22 Sandrathomasfamilyenri | 161074 | 1 | direct_match |
| 23 | 2024-10-10 | $-119.00 | < Business to Business ACH Debit - Cfgms - Agv Ad 241009 844-662-3467#24 Sandrathomasfamilyenri | 161074 | 1 | direct_match |
| 24 | 2024-10-11 | $-119.00 | < Business to Business ACH Debit - Cfgms - Agv Ad 241010 844-662-3467#25 Sandrathomasfamilyenri | 161074 | 1 | direct_match |
| 25 | 2024-10-15 | $-119.00 | < Business to Business ACH Debit - Cfgms - Agv Ad 241011 844-662-3467#26 Sandrathomasfamilyenri | 161074 | 1 | direct_match |
| 26 | 2024-10-16 | $-119.00 | < Business to Business ACH Debit - Cfgms - Agv Ad 241015 844-662-3467#27 Sandrathomasfamilyenri | 161074 | 1 | direct_match |
| 27 | 2024-10-17 | $-119.00 | < Business to Business ACH Debit - Cfgms - Agv Ad 241016 844-662-3467#28 Sandrathomasfamilyenri | 161074 | 1 | direct_match |
| 28 | 2024-10-18 | $-119.00 | < Business to Business ACH Debit - Cfgms - Agv Ad 241017 844-662-3467#29 Sandrathomasfamilyenri | 161074 | 1 | direct_match |
| 29 | 2024-10-21 | $-119.00 | < Business to Business ACH Debit - Cfgms - Agv Ad 241018 844-662-3467#30 Sandrathomasfamilyenri | 161074 | 1 | direct_match |
| 30 | 2024-10-22 | $-119.00 | < Business to Business ACH Debit - Cfgms - Agv Ad 241021 844-662-3467#31 Sandrathomasfamilyenri | 161074 | 1 | direct_match |
| 31 | 2024-10-23 | $-119.00 | < Business to Business ACH Debit - Cfgms - Agv Ad 241022 844-662-3467#32 Sandrathomasfamilyenri | 161074 | 1 | direct_match |
| 32 | 2024-10-24 | $-119.00 | < Business to Business ACH Debit - Cfgms - Agv Ad 241023 844-662-3467#33 Sandrathomasfamilyenri | 161074 | 1 | direct_match |
| 33 | 2024-10-25 | $-119.00 | < Business to Business ACH Debit - Cfgms - Agv Ad 241024 844-662-3467#34 Sandrathomasfamilyenri | 161074 | 1 | direct_match |
| Total | $-3,808.00 | 33 transactions | ||||