Funding Details

ID: 126641

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Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-05-27
Amount Funded
$5,459.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #126640
Renewal detected: New funding on 2025-05-27 occurred 4 days after previous funding's last payment on 2025-05-23
Created At
2026-01-30 17:48:18
Modified At
2026-01-30 17:48:18
Occurrence Count
1 times
Analytics Sources
298757
Account Information
Account Name
SA SUPREME SOCIETY LLC
Account ID
001Nt00000IjQbwIAF
Industry
Wholesale
Location
Windsor Mill, MD
Payment Details
Term (Days)
78
Payment Frequency
Daily
Daily Payment
$149.00
Actual Payment
$149.00 (Daily)
First Payment
2025-05-27
Last Payment
2025-05-30
Transaction Count
4
Transaction Amount
$-544.00
First Bank Statement
2025-03-01
Last Bank Statement
2025-05-31
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 (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-27 $-97.00 CFGMS - JMH DES:FAB ID:844-662-3467#53 INDN:SASUPREMESOCIETYLLC CO ID:RPP4679677 CCD 298757 1 direct_match
2 2025-05-27 $5,459.00 WIRE TYPE:WIRE IN DATE: 250527 TIME:1606 ET TRN:2025052700916955 SEQ:7961500147JO/041708 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:CAP OF 25/05/27 183346MERCHANT FUNDING - C 298757 1 funding_deposit
3 2025-05-28 $-149.00 CFGMS - JMH DES:FAB ID:844-662-3467 INDN:SASUPREMESOCIETYLLC CO ID:RPP4679677 CCD 298757 1 direct_match
4 2025-05-29 $-149.00 CFGMS - JMH DES:FAB ID:844-662-3467#2 INDN:SASUPREMESOCIETYLLC CO ID:RPP4679677 CCD 298757 1 direct_match
5 2025-05-30 $-149.00 CFGMS - JMH DES:FAB ID:844-662-3467#3 INDN:SASUPREMESOCIETYLLC CO ID:RPP4679677 CCD 298757 1 direct_match
Total $-544.00 5 transactions