Funding Details

ID: 137108

Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-07-03
Amount Funded
$5,609.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 15 transactions from 2025-06-02 to 2025-06-02 found before funding date 2025-07-03
Created At
2026-01-30 18:19:07
Modified At
2026-01-30 18:19:07
Occurrence Count
1 times
Analytics Sources
422917
Account Information
Account Name
GRIFFAN15'S SPORTSCARDS LLC
Account ID
001Nt00000L3mLqIAJ
Industry
Retail
Location
Dulles, VA
Payment Details
Term (Days)
72
Payment Frequency
Daily
Daily Payment
$109.00
Actual Payment
$109.00 (Daily)
First Payment
2025-07-03
Last Payment
2025-10-24
Transaction Count
53
Transaction Amount
$-7,181.00
First Bank Statement
2025-06-01
Last Bank Statement
2025-10-25
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 (54)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-03 $-109.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
2 2025-07-03 $5,609.00 Funding deposit from CFG MERCHANT SOLUTIONS 422917 1 funding_deposit
3 2025-07-11 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
4 2025-07-14 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
5 2025-07-15 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
6 2025-07-16 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
7 2025-07-17 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
8 2025-07-18 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
9 2025-07-21 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
10 2025-07-22 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
11 2025-07-23 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
12 2025-07-24 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
13 2025-07-25 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
14 2025-07-28 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
15 2025-07-29 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
16 2025-07-30 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
17 2025-07-31 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
18 2025-08-01 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
19 2025-08-04 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
20 2025-08-05 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
21 2025-08-06 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
22 2025-08-07 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
23 2025-08-08 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
24 2025-08-11 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
25 2025-08-12 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
26 2025-08-13 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
27 2025-08-14 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
28 2025-08-15 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
29 2025-08-18 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
30 2025-08-27 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
31 2025-08-28 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
32 2025-08-29 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
33 2025-09-02 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
34 2025-09-03 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
35 2025-09-04 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
36 2025-09-29 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
37 2025-09-30 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
38 2025-10-01 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
39 2025-10-02 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
40 2025-10-03 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
41 2025-10-06 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
42 2025-10-07 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
43 2025-10-08 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
44 2025-10-09 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
45 2025-10-10 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
46 2025-10-14 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
47 2025-10-15 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
48 2025-10-16 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
49 2025-10-17 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
50 2025-10-20 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
51 2025-10-21 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
52 2025-10-22 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
53 2025-10-23 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
54 2025-10-24 $-136.00 Payment to CFG MERCHANT SOLUTIONS 422917 1 direct_match
Total $-7,181.00 54 transactions