Funding Details
ID: 15684
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-06-06
- Amount Funded
- $8,491.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 4 transactions from 2025-06-02 to 2025-06-02 found before funding date 2025-06-06 - Created At
- 2026-01-28 23:49:29
- Modified At
- 2026-01-30 21:01:00
- Occurrence Count
- 2 times
- Analytics Sources
- 402747
Account Information
- Account Name
- LOST TRIBES TATTOOS LLC
- Account ID
001Nt00000RodWUIAZ- Industry
- Tattoo Parlor
- Location
- SPOTSYLVANIA, VA
Payment Details
- Term (Days)
- 74
- Payment Frequency
- Daily
- Daily Payment
- $189.00
- Actual Payment
- $189.00 (Daily)
- First Payment
- 2025-06-06
- Last Payment
- 2025-09-22
- Transaction Count
- 65
- Transaction Amount
- $-12,225.00
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-09-30
Analysis
- Factor Rate
- 1.4398
- Payoff Status
- restructured
- Expected Payoff
- 2025-09-18
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (71)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-06 | $-159.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W089 INDN:LostTribesTattoosllc b CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 2 | 2025-06-06 | $8,491.00 | WIRE TYPE:WIRE IN DATE: 250606 TIME:1314 ET TRN:2025060600405308 SEQ:5063400157JO/023932 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:CAP OF 25/06/06 184617MERCHANT FUNDING - C | 402747 | 2 | funding_deposit |
| 3 | 2025-06-10 | $-159.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W091 INDN:LostTribesTattoosllc 8 CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 4 | 2025-06-16 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W093 INDN:LostTribesTattoosllc 1 CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 5 | 2025-06-17 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W094 INDN:LostTribesTattoosllc e CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 6 | 2025-06-18 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W095 INDN:LostTribesTattoosllc 2 CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 7 | 2025-06-20 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W096 INDN:LostTribesTattoosllc 8 CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 8 | 2025-06-23 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W097 INDN:LostTribesTattoosllc a CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 9 | 2025-06-24 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W098 INDN:LostTribesTattoosllc 4 CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 10 | 2025-06-25 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W099 INDN:LostTribesTattoosllc a CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 11 | 2025-06-26 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W100 INDN:LostTribesTattoosllc 9 CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 12 | 2025-06-27 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W101 INDN:LostTribesTattoosllc 6 CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 13 | 2025-06-30 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W102 INDN:LostTribesTattoosllc e CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 14 | 2025-07-01 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W103 INDN:LostTribesTattoosllc d CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 15 | 2025-07-02 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W104 INDN:LostTribesTattoosllc a CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 16 | 2025-07-03 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W105 INDN:LostTribesTattoosllc 8 CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 17 | 2025-07-07 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W106 INDN:LostTribesTattoosllc 1 CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 18 | 2025-07-08 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W107 INDN:LostTribesTattoosllc 4 CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 19 | 2025-07-09 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W108 INDN:LostTribesTattoosllc b CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 20 | 2025-07-10 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W109 INDN:LostTribesTattoosllc f CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 21 | 2025-07-11 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W110 INDN:LostTribesTattoosllc 4 CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 22 | 2025-07-14 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W111 INDN:LostTribesTattoosllc d CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 23 | 2025-07-15 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W112 INDN:LostTribesTattoosllc d CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 24 | 2025-07-16 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W113 INDN:LostTribesTattoosllc e CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 25 | 2025-07-17 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W114 INDN:LostTribesTattoosllc 8 CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 26 | 2025-07-18 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W115 INDN:LostTribesTattoosllc e CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 27 | 2025-07-21 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W116 INDN:LostTribesTattoosllc 0 CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 28 | 2025-07-22 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W117 INDN:LostTribesTattoosllc e CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 29 | 2025-07-23 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W118 INDN:LostTribesTattoosllc 7 CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 30 | 2025-07-24 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W119 INDN:LostTribesTattoosllc d CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 31 | 2025-07-25 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W120 INDN:LostTribesTattoosllc 2 CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 32 | 2025-07-28 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W121 INDN:LostTribesTattoosllc 5 CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 33 | 2025-07-29 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W122 INDN:LostTribesTattoosllc c CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 34 | 2025-07-30 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W123 INDN:LostTribesTattoosllc 3 CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 35 | 2025-07-31 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W125 INDN:LostTribesTattoosllc e CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 36 | 2025-08-01 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W127 INDN:LostTribesTattoosllc 1 CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 37 | 2025-08-04 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W129 INDN:LostTribesTattoosllc 3 CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 38 | 2025-08-05 | $189.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-04) | 402747 | 2 | direct_match |
| 39 | 2025-08-06 | $189.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-05) | 402747 | 2 | direct_match |
| 40 | 2025-08-07 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W135 INDN:LostTribesTattoosllc 3 CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 41 | 2025-08-08 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W137 INDN:LostTribesTattoosllc 0 CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 42 | 2025-08-11 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W139 INDN:LostTribesTattoosllc 8 CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 43 | 2025-08-12 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W141 INDN:LostTribesTattoosllc 8 CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 44 | 2025-08-13 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W143 INDN:LostTribesTattoosllc 4 CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 45 | 2025-08-14 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W145 INDN:LostTribesTattoosllc e CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 46 | 2025-08-15 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W147 INDN:LostTribesTattoosllc 7 CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 47 | 2025-08-18 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W149 INDN:LostTribesTattoosllc c CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 48 | 2025-08-19 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W151 INDN:LostTribesTattoosllc b CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 49 | 2025-08-20 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W153 INDN:LostTribesTattoosllc 2 CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 50 | 2025-08-21 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W155 INDN:LostTribesTattoosllc 4 CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 51 | 2025-08-22 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W157 INDN:LostTribesTattoosllc 1 CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 52 | 2025-08-25 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W159 INDN:LostTribesTattoosllc b CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 53 | 2025-08-26 | $189.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-25) | 402747 | 2 | direct_match |
| 54 | 2025-08-27 | $189.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-26) | 402747 | 2 | direct_match |
| 55 | 2025-08-28 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W165 INDN:LostTribesTattoosllc 4 CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 56 | 2025-08-29 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W167 INDN:LostTribesTattoosllc 1 CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 57 | 2025-09-02 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W169 INDN:LostTribesTattoosllc 9 CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 58 | 2025-09-03 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W171 INDN:LostTribesTattoosllc 6 CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 59 | 2025-09-04 | $189.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 09-03) | 402747 | 2 | direct_match |
| 60 | 2025-09-05 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W175 INDN:LostTribesTattoosllc 9 CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 61 | 2025-09-08 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W177 INDN:LostTribesTattoosllc 4 CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 62 | 2025-09-09 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W179 INDN:LostTribesTattoosllc c CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 63 | 2025-09-10 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W181 INDN:LostTribesTattoosllc c CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 64 | 2025-09-11 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W183 INDN:LostTribesTattoosllc 9 CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 65 | 2025-09-12 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W185 INDN:LostTribesTattoosllc e CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 66 | 2025-09-15 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W187 INDN:LostTribesTattoosllc 6 CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 67 | 2025-09-16 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W189 INDN:LostTribesTattoosllc 3 CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 68 | 2025-09-17 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W191 INDN:LostTribesTattoosllc 5 CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 69 | 2025-09-18 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W193 INDN:LostTribesTattoosllc 4 CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 70 | 2025-09-19 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W195 INDN:LostTribesTattoosllc 7 CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| 71 | 2025-09-22 | $-189.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W197 INDN:LostTribesTattoosllc a CO ID:XXXXXXXXXC CCD | 402747 | 2 | direct_match |
| Total | $-12,225.00 | 71 transactions | ||||