Funding Details

ID: 143495

Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-06-06
Amount Funded
$2,801.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 18:38:03
Modified At
2026-01-30 18:38:03
Occurrence Count
1 times
Analytics Sources
316384
Account Information
Account Name
QUALITY EXPRESS PLUS CLEANERS
Account ID
001Nt00000MDM6CIAX
Industry
Dry Cleaning/Laundry
Location
SEWELL, NJ
Payment Details
Term (Days)
49
Payment Frequency
Daily
Daily Payment
$79.00
Actual Payment
$79.00 (Daily)
First Payment
2025-06-09
Last Payment
2025-06-30
Transaction Count
15
Transaction Amount
$-1,185.00
First Bank Statement
2025-03-18
Last Bank Statement
2025-06-30
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 (16)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-06 $2,801.00 WIRE TYPE:WIRE IN DATE: 250606 TIME:1555 ET TRN:2025060600488119 SEQ:6763500157JO/030914 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:CAP OF 25/06/06 184732MERCHANT FUNDING - C 316384 1 funding_deposit
2 2025-06-09 $-79.00 CFGMS - JMH DES:FAB ID:844-662-3467 INDN:QUALITYEXPRESSPLUSCLEA CO ID:RPP4679677 CCD 316384 1 direct_match
3 2025-06-10 $-79.00 CFGMS - JMH DES:FAB ID:844-662-3467#2 INDN:QUALITYEXPRESSPLUSCLEA CO ID:RPP4679677 CCD 316384 1 direct_match
4 2025-06-11 $-79.00 CFGMS - JMH DES:FAB ID:844-662-3467#3 INDN:QUALITYEXPRESSPLUSCLEA CO ID:RPP4679677 CCD 316384 1 direct_match
5 2025-06-12 $-79.00 CFGMS - JMH DES:FAB ID:844-662-3467#4 INDN:QUALITYEXPRESSPLUSCLEA CO ID:RPP4679677 CCD 316384 1 direct_match
6 2025-06-13 $-79.00 CFGMS - JMH DES:FAB ID:844-662-3467#5 INDN:QUALITYEXPRESSPLUSCLEA CO ID:RPP4679677 CCD 316384 1 direct_match
7 2025-06-16 $-79.00 CFGMS - JMH DES:FAB ID:844-662-3467#6 INDN:QUALITYEXPRESSPLUSCLEA CO ID:RPP4679677 CCD 316384 1 direct_match
8 2025-06-17 $-79.00 CFGMS - JMH DES:FAB ID:844-662-3467#7 INDN:QUALITYEXPRESSPLUSCLEA CO ID:RPP4679677 CCD 316384 1 direct_match
9 2025-06-18 $-79.00 CFGMS - JMH DES:FAB ID:844-662-3467#8 INDN:QUALITYEXPRESSPLUSCLEA CO ID:RPP4679677 CCD 316384 1 direct_match
10 2025-06-20 $-79.00 CFGMS - JMH DES:FAB ID:844-662-3467#9 INDN:QUALITYEXPRESSPLUSCLEA CO ID:RPP4679677 CCD 316384 1 direct_match
11 2025-06-23 $-79.00 CFGMS - JMH DES:FAB ID:844-662-3467#10 INDN:QUALITYEXPRESSPLUSCLEA CO ID:RPP4679677 CCD 316384 1 direct_match
12 2025-06-24 $-79.00 CFGMS - JMH DES:FAB ID:844-662-3467#11 INDN:QUALITYEXPRESSPLUSCLEA CO ID:RPP4679677 CCD 316384 1 direct_match
13 2025-06-25 $-79.00 CFGMS - JMH DES:FAB ID:844-662-3467#12 INDN:QUALITYEXPRESSPLUSCLEA CO ID:RPP4679677 CCD 316384 1 direct_match
14 2025-06-26 $-79.00 CFGMS - JMH DES:FAB ID:844-662-3467#13 INDN:QUALITYEXPRESSPLUSCLEA CO ID:RPP4679677 CCD 316384 1 direct_match
15 2025-06-27 $-79.00 CFGMS - JMH DES:FAB ID:844-662-3467#14 INDN:QUALITYEXPRESSPLUSCLEA CO ID:RPP4679677 CCD 316384 1 direct_match
16 2025-06-30 $-79.00 CFGMS - JMH DES:FAB ID:844-662-3467#15 INDN:QUALITYEXPRESSPLUSCLEA CO ID:RPP4679677 CCD 316384 1 direct_match
Total $-1,185.00 16 transactions