Funding Details
ID: 140253
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-01-07
- Amount Funded
- $7,600.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:28:07
- Modified At
- 2026-01-30 18:28:07
- Occurrence Count
- 1 times
- Analytics Sources
- 186601
Account Information
- Account Name
- Maxipooch Inc
- Account ID
001Nt00000LavLTIAZ- Industry
- Restaurant
- Location
- Millsboro, DE
Payment Details
- Term (Days)
- 81
- Payment Frequency
- Daily
- Daily Payment
- $130.00
- Actual Payment
- $130.00 (Daily)
- First Payment
- 2025-01-08
- Last Payment
- 2025-01-31
- Transaction Count
- 17
- Transaction Amount
- $-2,210.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
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 (18)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-07 | $7,600.00 | WIRE IN T:1615 FED # 000493 CFG MERCHANT SOLUTIONS LLC | 186601 | 1 | funding_deposit |
| 2 | 2025-01-08 | $-130.00 | CFGMS - KBA BMM MAXIPOOCHINC 5168465 | 186601 | 1 | direct_match |
| 3 | 2025-01-09 | $-130.00 | CFGMS - KBA BMM MAXIPOOCHINC 5168465#2 | 186601 | 1 | direct_match |
| 4 | 2025-01-10 | $-130.00 | CFGMS - KBA BMM MAXIPOOCHINC 5168465#3 | 186601 | 1 | direct_match |
| 5 | 2025-01-13 | $-130.00 | CFGMS - KBA BMM MAXIPOOCHINC 5168465#4 | 186601 | 1 | direct_match |
| 6 | 2025-01-14 | $-130.00 | CFGMS - KBA BMM MAXIPOOCHINC 5168465#5 | 186601 | 1 | direct_match |
| 7 | 2025-01-15 | $-130.00 | CFGMS - KBA BMM | 186601 | 1 | direct_match |
| 8 | 2025-01-16 | $-130.00 | MAXIPOOCHINC 5168465#6 CFGMS - KBA BMM MAXIPOOCHINC 5168465#7 | 186601 | 1 | direct_match |
| 9 | 2025-01-17 | $-130.00 | CFGMS - KBA BMM MAXIPOOCHINC 5168465#8 | 186601 | 1 | direct_match |
| 10 | 2025-01-21 | $-130.00 | CFGMS - KBA BMM MAXIPOOCHINC 5168465#9 | 186601 | 1 | direct_match |
| 11 | 2025-01-22 | $-130.00 | CFGMS - KBA BMM MAXIPOOCHINC XXXXX65#10 | 186601 | 1 | direct_match |
| 12 | 2025-01-23 | $-130.00 | CFGMS - KBA BMM MAXIPOOCHINC XXXXX65#11 | 186601 | 1 | direct_match |
| 13 | 2025-01-24 | $-130.00 | CFGMS - KBA BMM MAXIPOOCHINC XXXXX65#12 | 186601 | 1 | direct_match |
| 14 | 2025-01-27 | $-130.00 | CFGMS - KBA BMM MAXIPOOCHINC XXXXX65#13 | 186601 | 1 | direct_match |
| 15 | 2025-01-28 | $-130.00 | CFGMS - KBA BMM MAXIPOOCHINC XXXXX65#14 | 186601 | 1 | direct_match |
| 16 | 2025-01-29 | $-130.00 | CFGMS - KBA BMM MAXIPOOCHINC XXXXX65#15 | 186601 | 1 | direct_match |
| 17 | 2025-01-30 | $-130.00 | CFGMS - KBA BMM MAXIPOOCHINC XXXXX65#16 | 186601 | 1 | direct_match |
| 18 | 2025-01-31 | $-130.00 | CFGMS - KBA BMM MAXIPOOCHINC XXXXX65#17 | 186601 | 1 | direct_match |
| Total | $-2,210.00 | 18 transactions | ||||