Funding Details
ID: 143365
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-12-05
- Amount Funded
- $7,026.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:37:37
- Modified At
- 2026-01-30 18:37:37
- Occurrence Count
- 1 times
- Analytics Sources
- 160344
Account Information
- Account Name
- BY ANY MEANS ENTERTAINMENT LLC
- Account ID
001Nt00000MCtnGIAT- Industry
- Entertainment
- Location
- JONESBORO, GA
Payment Details
- Term (Days)
- 70
- Payment Frequency
- Daily
- Daily Payment
- $140.00
- Actual Payment
- $140.00 (Daily)
- First Payment
- 2024-12-06
- Last Payment
- 2024-12-23
- Transaction Count
- 12
- Transaction Amount
- $-1,680.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-12-31
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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-05 | $7,026.00 | Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Trn: 9691000340Jo | 160344 | 1 | funding_deposit |
| 2 | 2024-12-06 | $-140.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:241205 CO Entry Descr:Inv81855 Sec:CCD Trace#:122043485541289 Eed:241206 Ind ID:844-662-3467 Ind Name:Byanymeansentertainmen 844-662-3467 Trn: 3415541289Tc | 160344 | 1 | direct_match |
| 3 | 2024-12-09 | $-140.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:241206 CO Entry Descr:Inv81855 Sec:CCD Trace#:122043485156878 Eed:241209 Ind ID:844-662-3467#2 Ind Name:Byanymeansentertainmen 844-662-3467 Trn: 3445156878Tc | 160344 | 1 | direct_match |
| 4 | 2024-12-10 | $-140.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:241209 CO Entry Descr:Inv81855 Sec:CCD Trace#:122043486149132 Eed:241210 Ind ID:844-662-3467#3 Ind Name:Byanymeansentertainmen 844-662-3467 Trn: 3456149132Tc | 160344 | 1 | direct_match |
| 5 | 2024-12-11 | $-140.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:241210 CO Entry Descr:Inv81855 Sec:CCD Trace#:122043484860759 Eed:241211 Ind ID:844-662-3467#4 Ind Name:Byanymeansentertainmen 844-662-3467 Trn: 3464860759Tc | 160344 | 1 | direct_match |
| 6 | 2024-12-12 | $-140.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:241211 CO Entry Descr:Inv81855 Sec:CCD Trace#:122043480933402 Eed:241212 Ind ID:844-662-3467#5 Ind Name:Byanymeansentertainmen 844-662-3467 Trn: 3470933402Tc | 160344 | 1 | direct_match |
| 7 | 2024-12-13 | $-140.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:241212 CO Entry Descr:Inv81855 Sec:CCD Trace#:122043480570596 Eed:241213 Ind ID:844-662-3467#6 Ind Name:Byanymeansentertainmen 844-662-3467 Trn: 3480570596Tc | 160344 | 1 | direct_match |
| 8 | 2024-12-16 | $-140.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:241213 CO Entry Descr:Inv81855 Sec:CCD Trace#:122043487606757 Eed:241216 Ind ID:844-662-3467#7 Ind Name:Byanymeansentertainmen 844-662-3467 Trn: 3517606757Tc | 160344 | 1 | direct_match |
| 9 | 2024-12-17 | $-140.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:241216 CO Entry Descr:Inv81855 Sec:CCD Trace#:122043486061447 Eed:241217 Ind ID:844-662-3467#8 Ind Name:Byanymeansentertainmen 844-662-3467 Trn: 3526061447Tc | 160344 | 1 | direct_match |
| 10 | 2024-12-18 | $-140.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:241217 CO Entry Descr:Inv81855 Sec:CCD Trace#:122043480697380 Eed:241218 Ind ID:844-662-3467#9 Ind Name:Byanymeansentertainmen 844-662-3467 Trn: 3530697380Tc | 160344 | 1 | direct_match |
| 11 | 2024-12-19 | $-140.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:241218 CO Entry Descr:Inv81855 Sec:CCD Trace#:122043488712901 Eed:241219 Ind ID:844-662-3467#10 Ind Name:Byanymeansentertainmen 844-662-3467 Trn: 3548712901Tc | 160344 | 1 | direct_match |
| 12 | 2024-12-20 | $-140.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:241219 CO Entry Descr:Inv81855 Sec:CCD Trace#:122043485478480 Eed:241220 Ind ID:844-662-3467#11 Ind Name:Byanymeansentertainmen 844-662-3467 Trn: 3555478480Tc | 160344 | 1 | direct_match |
| 13 | 2024-12-23 | $-140.00 | 12/23 Online Transfer To Chk ...7820 Transaction#: 23152824697 | 160344 | 1 | direct_match |
| Total | $-1,680.00 | 13 transactions | ||||