Funding Details
ID: 145738
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-12-13
- Amount Funded
- $7,600.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:44:34
- Modified At
- 2026-01-30 18:44:34
- Occurrence Count
- 1 times
- Analytics Sources
- 165134
Account Information
- Account Name
- Slamdump LLC
- Account ID
001Nt00000MTpFNIA1- Industry
- Disposal/Removal Services
- Location
- Granite Falls, WA
Payment Details
- Term (Days)
- 96
- Payment Frequency
- Daily
- Daily Payment
- $110.00
- Actual Payment
- $110.00 (Daily)
- First Payment
- 2024-12-17
- Last Payment
- 2024-12-31
- Transaction Count
- 27
- Transaction Amount
- $-2,970.00
- First Bank Statement
- 2024-09-01
- 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 (29)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-13 | $7,600.00 | WT Fed#07990 Jpmorgan Chase Ban /Org=Cfg Merchant Solutions LLC Srf# 9232900348Jo Trn#241213202549 Rfb# Ats of 24/12/13 | 165134 | 1 | funding_deposit |
| 2 | 2024-12-17 | $-110.00 | < Business to Business ACH Debit - Cfgms - Mas Rm 241216 844-662-3467 Slamdumpllc | 165134 | 1 | direct_match |
| 3 | 2024-12-18 | $-110.00 | < Business to Business ACH Debit - Cfgms - Mas Rm 241217 844-662-3467#2 Slamdumpllc | 165134 | 1 | direct_match |
| 4 | 2024-12-19 | $-110.00 | < Business to Business ACH Debit - Cfgms - Mas Rm 241218 844-662-3467#3 Slamdumpllc | 165134 | 1 | direct_match |
| 5 | 2024-12-20 | $-110.00 | < Business to Business ACH Debit - Cfgms - Mas Rm 241219 844-662-3467#4 Slamdumpllc | 165134 | 1 | direct_match |
| 6 | 2024-12-23 | $-110.00 | < Business to Business ACH Debit - Cfgms - Mas Rm 241220 844-662-3467#5 Slamdumpllc | 165134 | 1 | direct_match |
| 7 | 2024-12-24 | $-110.00 | < Business to Business ACH Debit - Cfgms - Mas Rm 241223 844-662-3467#6 Slamdumpllc | 165134 | 1 | direct_match |
| 8 | 2024-12-26 | $-110.00 | < Business to Business ACH Debit - Cfgms - Mas Rm 241224 844-662-3467#7 Slamdumpllc | 165134 | 1 | direct_match |
| 9 | 2024-12-27 | $-110.00 | < Business to Business ACH Debit - Cfgms - Mas Rm 241226 844-662-3467#8 Slamdumpllc | 165134 | 1 | direct_match |
| 10 | 2024-12-30 | $-110.00 | < Business to Business ACH Debit - Cfgms - Mas Rm 241227 844-662-3467#9 Slamdumpllc | 165134 | 1 | direct_match |
| 11 | 2024-12-31 | $-110.00 | < Business to Business ACH Debit - Cfgms - Mas Rm 241230 844-662-3467#10 Slamdumpllc | 195694 | 1 | direct_match |
| 12 | 2024-12-31 | $110.00 | Zelle From Adria Kitchens on 12/31 Ref # Jpm99Atwxknv Cleaning | 165134 | 1 | direct_match |
| 13 | 2025-01-02 | $-110.00 | < Business to Business ACH Debit - Cfgms - Mas Rm 241231 844-662-3467#11 Slamdumpllc | 195694 | 1 | direct_match |
| 14 | 2025-01-03 | $-110.00 | < Business to Business ACH Debit - Cfgms - Mas Rm 250102 844-662-3467#12 Slamdumpllc | 195694 | 1 | direct_match |
| 15 | 2025-01-06 | $-110.00 | < Business to Business ACH Debit - Cfgms - Mas Rm 250103 844-662-3467#13 Slamdumpllc | 195694 | 1 | direct_match |
| 16 | 2025-01-07 | $-110.00 | < Business to Business ACH Debit - Cfgms - Mas Rm 250106 844-662-3467#14 Slamdumpllc | 195694 | 1 | direct_match |
| 17 | 2025-01-08 | $-110.00 | < Business to Business ACH Debit - Cfgms - Mas Rm 250107 844-662-3467#15 Slamdumpllc | 195694 | 1 | direct_match |
| 18 | 2025-01-09 | $-110.00 | < Business to Business ACH Debit - Cfgms - Mas Rm 250108 844-662-3467#16 Slamdumpllc | 195694 | 1 | direct_match |
| 19 | 2025-01-10 | $-110.00 | < Business to Business ACH Debit - Cfgms - Mas Rm 250109 844-662-3467#17 Slamdumpllc | 195694 | 1 | direct_match |
| 20 | 2025-01-13 | $-110.00 | < Business to Business ACH Debit - Cfgms - Mas Rm 250110 844-662-3467#18 Slamdumpllc | 195694 | 1 | direct_match |
| 21 | 2025-01-14 | $-110.00 | < Business to Business ACH Debit - Cfgms - Mas Rm 250113 844-662-3467#19 Slamdumpllc | 195694 | 1 | direct_match |
| 22 | 2025-01-15 | $-110.00 | < Business to Business ACH Debit - Cfgms - Mas Rm 250114 844-662-3467#20 Slamdumpllc | 195694 | 1 | direct_match |
| 23 | 2025-01-16 | $-110.00 | < Business to Business ACH Debit - Cfgms - Mas Rm 250115 844-662-3467#21 Slamdumpllc | 195694 | 1 | direct_match |
| 24 | 2025-01-17 | $-110.00 | < Business to Business ACH Debit - Cfgms - Mas Rm 250116 844-662-3467#22 Slamdumpllc | 195694 | 1 | direct_match |
| 25 | 2025-01-21 | $-110.00 | < Business to Business ACH Debit - Cfgms - Mas Rm 250117 844-662-3467#23 Slamdumpllc | 195694 | 1 | direct_match |
| 26 | 2025-01-22 | $-110.00 | < Business to Business ACH Debit - Cfgms - Mas Rm 250121 844-662-3467#24 Slamdumpllc | 195694 | 1 | direct_match |
| 27 | 2025-01-23 | $-110.00 | < Business to Business ACH Debit - Cfgms - Mas Rm 250122 844-662-3467#25 Slamdumpllc | 195694 | 1 | direct_match |
| 28 | 2025-01-24 | $-110.00 | < Business to Business ACH Debit - Cfgms - Mas Rm 250123 844-662-3467#26 Slamdumpllc | 195694 | 1 | direct_match |
| 29 | 2025-01-27 | $-110.00 | < Business to Business ACH Debit - Cfgms - Mas Rm 250124 844-662-3467#27 Slamdumpllc | 195694 | 1 | direct_match |
| Total | $-2,970.00 | 29 transactions | ||||