Funding Details
ID: 133536
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-08-21
- Amount Funded
- $11,401.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:08:27
- Modified At
- 2026-01-30 18:08:27
- Occurrence Count
- 1 times
- Analytics Sources
- 136446
Account Information
- Account Name
- Gary Fadel
- Account ID
001Nt00000KG1mFIAT- Industry
- Landscaping
- Location
- Seven Hills, OH
Payment Details
- Term (Days)
- 107
- Payment Frequency
- Weekly
- Daily Payment
- $149.00
- Actual Payment
- $149.00 (Weekly)
- First Payment
- 2024-08-30
- Last Payment
- 2024-10-25
- Transaction Count
- 8
- Transaction Amount
- $-5,960.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-10-31
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-21 | $11,401.00 | Wire Credit REF021140 JPMCHASE NYC 240821B0145M ORG=CFG MERCHANT SOLUTIONS LLC 180 MAIDEN LANE | 136446 | 1 | funding_deposit |
| 2 | 2024-08-30 | $-745.00 | Electronic Withdrawal To CFGMS - JMH REF=242430016591550N00 FB RPP4679677 | 136446 | 1 | direct_match |
| 3 | 2024-09-06 | $-745.00 | Electronic Withdrawal To CFGMS - JMH REF=242490177374540N00 RPP4679677FB 4362457#2 | 136446 | 1 | direct_match |
| 4 | 2024-09-13 | $-745.00 | Electronic Withdrawal To CFGMS - JMH REF=242560117357740N00 RPP4679677FB 4362457#3 | 136446 | 1 | direct_match |
| 5 | 2024-09-20 | $-745.00 | Electronic Withdrawal To CFGMS - JMH REF=242640083005580N00 RPP4679677FB 4362457#4 | 136446 | 1 | direct_match |
| 6 | 2024-10-04 | $-745.00 | Electronic Withdrawal To CFGMS - JMH REF=242780095808730N00 RPP4679677FB 4362457#6 | 136446 | 1 | direct_match |
| 7 | 2024-10-11 | $-745.00 | Electronic Withdrawal To CFGMS - JMH REF=242840142110480N00 RPP4679677FB 4362457#7 | 136446 | 1 | direct_match |
| 8 | 2024-10-18 | $-745.00 | Electronic Withdrawal To CFGMS - JMH REF=242920102997720N00 RPP4679677FB 4362457#8 | 136446 | 1 | direct_match |
| 9 | 2024-10-25 | $-745.00 | Electronic Withdrawal To CFGMS - JMH REF=242980115649070N00 RPP4679677FB 4362457#9 | 136446 | 1 | direct_match |
| Total | $-5,960.00 | 9 transactions | ||||