Funding Details

ID: 149540

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 18:55:34
Modified At
2026-01-30 18:55:34
Occurrence Count
1 times
Analytics Sources
171006
Account Information
Account Name
SLAMDUMP LLC
Account ID
001Nt00000Mt5glIAB
Industry
waste_collection
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
2025-01-16
Transaction Count
19
Transaction Amount
$-2,090.00
First Bank Statement
2024-09-01
Last Bank Statement
2025-01-16
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 (21)
# 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 171006 1 funding_deposit
2 2024-12-17 $-110.00 < Business to Business ACH Debit - Cfgms - Mas Rm 241216 844-662-3467 Slamdumpllc 171006 1 direct_match
3 2024-12-18 $-110.00 < Business to Business ACH Debit - Cfgms - Mas Rm 241217 844-662-3467#2 Slamdumpllc 171006 1 direct_match
4 2024-12-19 $-110.00 < Business to Business ACH Debit - Cfgms - Mas Rm 241218 844-662-3467#3 Slamdumpllc 171006 1 direct_match
5 2024-12-20 $-110.00 < Business to Business ACH Debit - Cfgms - Mas Rm 241219 844-662-3467#4 Slamdumpllc 171006 1 direct_match
6 2024-12-23 $-110.00 < Business to Business ACH Debit - Cfgms - Mas Rm 241220 844-662-3467#5 Slamdumpllc 171006 1 direct_match
7 2024-12-24 $-110.00 < Business to Business ACH Debit - Cfgms - Mas Rm 241223 844-662-3467#6 Slamdumpllc 171006 1 direct_match
8 2024-12-26 $-110.00 < Business to Business ACH Debit - Cfgms - Mas Rm 241224 844-662-3467#7 Slamdumpllc 171006 1 direct_match
9 2024-12-27 $-110.00 < Business to Business ACH Debit - Cfgms - Mas Rm 241226 844-662-3467#8 Slamdumpllc 171006 1 direct_match
10 2024-12-30 $-110.00 < Business to Business ACH Debit - Cfgms - Mas Rm 241227 844-662-3467#9 Slamdumpllc 171006 1 direct_match
11 2024-12-31 $110.00 Zelle From Adria Kitchens on 12/31 Ref # Jpm99Atwxknv Cleaning 171006 1 direct_match
12 2025-01-02 $-110.00 BUSINESS TO BUSINESS ACH CFGMS UNCATEGORIZED SLAMDUMPLLC DEBIT 171006 1 direct_match
13 2025-01-03 $-110.00 BUSINESS TO BUSINESS ACH CFGMS UNCATEGORIZED SLAMDUMPLLC DEBIT 171006 1 direct_match
14 2025-01-06 $-110.00 UNCATEGORIZED BUSINESS TO BUSINESS ACH CFGMS MAS RM SLAMDUMPLLC DEBIT 171006 1 direct_match
15 2025-01-07 $-110.00 UNCATEGORIZED TO BUSINESS ACH CFGMS MAS SLAMDUMPLLC DEBIT 171006 1 direct_match
16 2025-01-08 $-110.00 UNCATEGORIZED BUSINESS TO BUSINESS ACH CFGMS MAS RM SLAMDUMPLLC DEBIT 171006 1 direct_match
17 2025-01-10 $-110.00 UNCATEGORIZED BUSINESS TO BUSINESS ACH CFGMS- MAS RM SLAMDUMPLLC DEBIT 171006 1 direct_match
18 2025-01-13 $-110.00 UNCATEGORIZED BUSINESS TO BUSINESS ACH CFGMS- MAS RM SLAMDUMPLLC DEBIT 171006 1 direct_match
19 2025-01-14 $-110.00 BUSINESS TO BSUENSS ACH CFGMS UNCATEGORIZED SLAMDUMPLLC DEBIT 171006 1 direct_match
20 2025-01-15 $-110.00 BUSINESS TO BUSINESS ACH CFGMS MAS RM UNCATEGORIZED SLAMDUMPLLC DEBIT 171006 1 direct_match
21 2025-01-16 $-110.00 UNCATEGORIZED BUSINESS TO BUSINESS ACH CFGMS MAS RM SLAMDUMPLLC DEBIT 171006 1 direct_match
Total $-2,090.00 21 transactions