Funding Details
ID: 146465
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-07-01
- Amount Funded
- $11,960.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:46:42
- Modified At
- 2026-01-30 18:46:42
- Occurrence Count
- 1 times
- Analytics Sources
- 366558
Account Information
- Account Name
- Geechie Garlic Crabs & Seafood
- Account ID
001Nt00000MbQV7IAN- Industry
- Restaurant
- Location
- Hanahan, SC
Payment Details
- Term (Days)
- 60
- Payment Frequency
- Daily
- Daily Payment
- $277.00
- Actual Payment
- $277.00 (Daily)
- First Payment
- 2025-07-02
- Last Payment
- 2025-07-31
- Transaction Count
- 21
- Transaction Amount
- $-5,817.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 (22)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-01 | $11,960.00 | INCOMING WIRE CFG MERCHANT SOLUTIONS LLC | 366558 | 1 | funding_deposit |
| 2 | 2025-07-02 | $-277.00 | CFGMS - GGG INV91249 844-662-3467 RPP4679677 GEECHIEGARLICCRABS & SEA | 366558 | 1 | direct_match |
| 3 | 2025-07-03 | $-277.00 | CFGMS - GGG INV91249 844-662-3467 RPP4679677 GEECHIEGARLICCRABS & SEA | 366558 | 1 | direct_match |
| 4 | 2025-07-07 | $-277.00 | CFGMS - GGG INV91249 844-662-3467 # 2 RPP4679677 GEECHIEGARLICCRABS & SEA | 366558 | 1 | direct_match |
| 5 | 2025-07-08 | $-277.00 | CFGMS - GGG INV91249 844-662-3467 # 3 RPP4679677 GEECHIEGARLICCRABS & SEA | 366558 | 1 | direct_match |
| 6 | 2025-07-09 | $-277.00 | CFGMS - GGG INV91249 844-662-3467 # 4 RPP4679677 GEECHIEGARLICCRABS & SEA | 366558 | 1 | direct_match |
| 7 | 2025-07-10 | $-277.00 | CFGMS - GGG INV91249 844-662-3467 # 5 RPP4679677 GEECHIEGARLICCRABS & SEA | 366558 | 1 | direct_match |
| 8 | 2025-07-11 | $-277.00 | CFGMS - GGG INV91249 844-662-3467 # 6 RPP4679677 GEECHIEGARLICCRABS & SEA | 366558 | 1 | direct_match |
| 9 | 2025-07-14 | $-277.00 | CFGMS - GGG INV91249 844-662-3467 # 7 RPP4679677 GEECHIEGARLICCRABS & SEA | 366558 | 1 | direct_match |
| 10 | 2025-07-15 | $-277.00 | CFGMS - GGG INV91249 844-662-3467 # 8 RPP4679677 GEECHIEGARLICCRABS & SEA | 366558 | 1 | direct_match |
| 11 | 2025-07-16 | $-277.00 | CFGMS - GGG INV91249 844-662-3467 # 9 RPP4679677 GEECHIEGARLICCRABS & SEA | 366558 | 1 | direct_match |
| 12 | 2025-07-17 | $-277.00 | CFGMS - GGG INV91249 844-662-3467 # 10 RPP4679677 GEECHIEGARLICCRABS & SEA | 366558 | 1 | direct_match |
| 13 | 2025-07-18 | $-277.00 | CFGMS - GGG INV91249 844-662-3467 # 11 RPP4679677 GEECHIEGARLICCRABS & SEA | 366558 | 1 | direct_match |
| 14 | 2025-07-21 | $-277.00 | CFGMS - GGG INV91249 844-662-3467 # 12 RPP4679677 GEECHIEGARLICCRABS & SEA | 366558 | 1 | direct_match |
| 15 | 2025-07-22 | $-277.00 | CFGMS - GGG INV91249 844-662-3467 # 13 RPP4679677 GEECHIEGARLICCRABS & SEA | 366558 | 1 | direct_match |
| 16 | 2025-07-23 | $-277.00 | CFGMS - GGG INV91249 844-662-3467 # 14 RPP4679677 GEECHIEGARLICCRABS & SEA | 366558 | 1 | direct_match |
| 17 | 2025-07-24 | $-277.00 | CFGMS - GGG INV91249 844-662-3467 # 15 RPP4679677 GEECHIEGARLICCRABS & SEA | 366558 | 1 | direct_match |
| 18 | 2025-07-25 | $-277.00 | CFGMS - GGG INV91249 844-662-3467 # 16 RPP4679677 GEECHIEGARLICCRABS & SEA | 366558 | 1 | direct_match |
| 19 | 2025-07-28 | $-277.00 | CFGMS - GGG INV91249 844-662-3467 # 17 RPP4679677 GEECHIEGARLICCRABS & SEA | 366558 | 1 | direct_match |
| 20 | 2025-07-29 | $-277.00 | CFGMS - GGG INV91249 844-662-3467 # 18 RPP4679677 GEECHIEGARLICCRABS & SEA | 366558 | 1 | direct_match |
| 21 | 2025-07-30 | $-277.00 | CFGMS - GGG INV91249 844-662-3467 # 19 RPP4679677 GEECHIEGARLICCRABS & SEA | 366558 | 1 | direct_match |
| 22 | 2025-07-31 | $-277.00 | CFGMS - GGG INV91249 844-662-3467 # 20 RPP4679677 GEECHIEGARLICCRABS & SEA | 366558 | 1 | direct_match |
| Total | $-5,817.00 | 22 transactions | ||||