Funding Details
ID: 128573
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-02-05
- Amount Funded
- $28,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 19 transactions from 2024-11-01 to 2024-11-01 found before funding date 2025-02-05 - Created At
- 2026-01-30 17:53:51
- Modified At
- 2026-01-30 17:53:51
- Occurrence Count
- 1 times
- Analytics Sources
- 204823
Account Information
- Account Name
- SAMP LLC
- Account ID
001Nt00000J7PhtIAF- Industry
- The standardized industry for SAMP LLC would be Restaurant.
- Location
- BALTIMORE, MD
Payment Details
- Term (Days)
- 145
- Payment Frequency
- Weekly
- Daily Payment
- $275.00
- Actual Payment
- $275.00 (Weekly)
- First Payment
- 2025-02-14
- Last Payment
- 2025-03-07
- Transaction Count
- 4
- Transaction Amount
- $-6,636.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-03-11
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 | 2025-02-05 | $28,500.00 | DOMESTIC INCOMING WIRE 2525M0530FPQ62NV REF : 20250205MMQFMP2L034158 5423388708 ORIG : CFG MERCHANT SOLUTIONS LLC 953072712 YRREF : ATS OF 25/02/05 | 204823 | 1 | funding_deposit |
| 2 | 2025-02-14 | $-1,659.00 | Corporate ACH Ad Cfgms - Agv 844-662-3467 00025044009492774 | 204823 | 2 | direct_match |
| 3 | 2025-02-21 | $-1,659.00 | CORPORATE ACH 844-662-3467 # 29 CFGMS - AGV AD | 204823 | 2 | direct_match |
| 4 | 2025-02-28 | $-1,659.00 | CORPORATE ACH 844-662-3467 # 30 CFGMS - AGV AD | 204823 | 2 | direct_match |
| 5 | 2025-03-07 | $-1,659.00 | CORPORATE ACH 844-662-3467 # 31 CFGMS - AGV AD | 204823 | 1 | direct_match |
| Total | $-6,636.00 | 5 transactions | ||||