Funding Details
ID: 137111
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-11-24
- Amount Funded
- $6,510.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 36 transactions from 2025-10-01 to 2025-10-01 found before funding date 2025-11-24 - Created At
- 2026-01-30 18:19:07
- Modified At
- 2026-01-30 18:19:07
- Occurrence Count
- 1 times
- Analytics Sources
- 483371
Account Information
- Account Name
- GRIFFAN15'S SPORTSCARDS LLC
- Account ID
001Nt00000L3mLqIAJ- Industry
- Retail
- Location
- Dulles, VA
Payment Details
- Term (Days)
- 335
- Payment Frequency
- Weekly
- Daily Payment
- $16.40
- Actual Payment
- $16.40 (Weekly)
- First Payment
- 2025-11-24
- Last Payment
- 2025-12-31
- Transaction Count
- 14
- Transaction Amount
- $-1,776.00
- First Bank Statement
- 2025-10-01
- Last Bank Statement
- 2026-01-02
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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-11-24 | $-136.00 | CFGMS - AGV DES:DL ID:844-662-3467#72 INDN:GRIFFAN15'SSPORTSCARDS CO ID:RPP4679677 CCD | 483371 | 1 | direct_match |
| 2 | 2025-11-24 | $6,510.00 | WIRE TYPE:WIRE IN DATE: 251124 TIME:1329 ET TRN:2025112400594171 SEQ:7042200328JO/026517 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:7042200328JO 202289MERCHANT FUNDING - CREA | 483371 | 1 | funding_deposit |
| 3 | 2025-11-25 | $-164.00 | CFGMS - AGV DES:DL ID:844-662-3467 INDN:GRIFFAN15'SSPORTSCARDS CO ID:RPP4679677 CCD | 483371 | 1 | direct_match |
| 4 | 2025-11-26 | $-164.00 | CFGMS - AGV DES:DL ID:844-662-3467#2 INDN:GRIFFAN15'SSPORTSCARDS CO ID:RPP4679677 CCD | 483371 | 1 | direct_match |
| 5 | 2025-11-28 | $-164.00 | CFGMS - AGV DES:DL ID:844-662-3467#3 INDN:GRIFFAN15'SSPORTSCARDS CO ID:RPP4679677 CCD | 483371 | 1 | direct_match |
| 6 | 2025-12-01 | $-164.00 | CFGMS - AGV DES:DL ID:844-662-3467#4 INDN:GRIFFAN15'SSPORTSCARDS CO ID:RPP4679677 CCD | 483371 | 1 | direct_match |
| 7 | 2025-12-02 | $-164.00 | CFGMS - AGV DES:DL ID:844-662-3467#5 INDN:GRIFFAN15'SSPORTSCARDS CO ID:RPP4679677 CCD | 483371 | 1 | direct_match |
| 8 | 2025-12-03 | $-164.00 | CFGMS - AGV DES:DL ID:844-662-3467#6 INDN:GRIFFAN15'SSPORTSCARDS CO ID:RPP4679677 CCD | 483371 | 1 | direct_match |
| 9 | 2025-12-04 | $-164.00 | CFGMS - AGV DES:DL ID:844-662-3467#7 INDN:GRIFFAN15'SSPORTSCARDS CO ID:RPP4679677 CCD | 483371 | 1 | direct_match |
| 10 | 2025-12-15 | $-82.00 | LYNKS CAPITAL DES:Lynks Capi ID:DEB43578 INDN:GRIFFAN15SPORTSCARDS CO ID:XXXXXXXXX CCD | 483371 | 1 | direct_match |
| 11 | 2025-12-16 | $-82.00 | LYNKS CAPITAL DES:Lynks Capi ID:DEB43824 INDN:GRIFFAN15SPORTSCARDS CO ID:XXXXXXXXX CCD | 483371 | 1 | direct_match |
| 12 | 2025-12-17 | $-82.00 | LYNKS CAPITAL DES:Lynks Capi ID:DEB44041 INDN:GRIFFAN15SPORTSCARDS CO ID:XXXXXXXXX CCD | 483371 | 1 | direct_match |
| 13 | 2025-12-29 | $-82.00 | CFGMS - AGV DES:DL ID:844-662-3467 INDN:GRIFFAN15'SSPORTSCARDS CO ID:RPP4679677 CCD | 483371 | 1 | direct_match |
| 14 | 2025-12-30 | $-82.00 | CFGMS - AGV DES:DL ID:844-662-3467#5 INDN:GRIFFAN15'SSPORTSCARDS CO ID:RPP4679677 CCD | 483371 | 1 | direct_match |
| 15 | 2025-12-31 | $-82.00 | CFGMS - AGV DES:DL ID:844-662-3467#6 INDN:GRIFFAN15'SSPORTSCARDS CO ID:RPP4679677 CCD | 483371 | 1 | direct_match |
| Total | $-1,776.00 | 15 transactions | ||||