Funding Details
ID: 159544
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-12-10
- Amount Funded
- $4,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 47 transactions from 2024-10-01 to 2024-10-01 found before funding date 2024-12-10 - Created At
- 2026-01-30 19:25:06
- Modified At
- 2026-01-30 19:25:06
- Occurrence Count
- 1 times
- Analytics Sources
- 186794
Account Information
- Account Name
- griffan15 Sportscards
- Account ID
001Nt00000O2fkQIAR- Industry
- Sports Memorabilia
- Location
- Sterling, VA
Payment Details
- Term (Days)
- 56
- Payment Frequency
- Daily
- Daily Payment
- $99.00
- Actual Payment
- $99.00 (Daily)
- First Payment
- 2024-12-10
- Last Payment
- 2025-01-31
- Transaction Count
- 36
- Transaction Amount
- $-4,614.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
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 (37)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-10 | $-99.00 | CFGMS - AGV DES:DL ID:844-662-3467#16 INDN:GRIFFAN15'SSPORTSCARDS CO ID:RPP4679677 CCD | 186794 | 1 | direct_match |
| 2 | 2024-12-10 | $4,000.00 | WIRE TYPE:WIRE IN DATE: 241210 TIME:1557 ET TRN:2024121000506581 SEQ:7588700345JO/031024 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 24/12/10 | 186794 | 1 | funding_deposit |
| 3 | 2024-12-11 | $-129.00 | CFGMS - AGV DES:DL ID:844-662-3467 INDN:GRIFFAN15'SSPORTSCARDS CO ID:RPP4679677 CCD | 186794 | 1 | direct_match |
| 4 | 2024-12-12 | $-129.00 | CFGMS - AGV DES:DL ID:844-662-3467#16 INDN:GRIFFAN15'SSPORTSCARDS CO ID:RPP4679677 CCD | 186794 | 1 | direct_match |
| 5 | 2024-12-13 | $-129.00 | CFGMS - AGV DES:DL ID:844-662-3467#16 INDN:GRIFFAN15'SSPORTSCARDS CO ID:RPP4679677 CCD | 186794 | 1 | direct_match |
| 6 | 2024-12-16 | $-129.00 | CFGMS - AGV DES:DL ID:844-662-3467#16 INDN:GRIFFAN15'SSPORTSCARDS CO ID:RPP4679677 CCD | 186794 | 1 | direct_match |
| 7 | 2024-12-17 | $-129.00 | CFGMS - AGV DES:DL ID:844-662-3467#16 INDN:GRIFFAN15'SSPORTSCARDS CO ID:RPP4679677 CCD | 186794 | 1 | direct_match |
| 8 | 2024-12-18 | $-129.00 | CFGMS - AGV DES:DL ID:844-662-3467#16 INDN:GRIFFAN15'SSPORTSCARDS CO ID:RPP4679677 CCD | 186794 | 1 | direct_match |
| 9 | 2024-12-19 | $-129.00 | CFGMS - AGV DES:DL ID:844-662-3467#16 INDN:GRIFFAN15'SSPORTSCARDS CO ID:RPP4679677 CCD | 186794 | 1 | direct_match |
| 10 | 2024-12-20 | $-129.00 | CFGMS - AGV DES:DL ID:844-662-3467#16 INDN:GRIFFAN15'SSPORTSCARDS CO ID:RPP4679677 CCD | 186794 | 1 | direct_match |
| 11 | 2024-12-23 | $-129.00 | CFGMS - AGV DES:DL ID:844-662-3467#17 INDN:GRIFFAN15'SSPORTSCARDS CO ID:RPP4679677 CCD | 186794 | 1 | direct_match |
| 12 | 2024-12-24 | $-129.00 | CFGMS - AGV DES:DL ID:844-662-3467#17 INDN:GRIFFAN15'SSPORTSCARDS CO ID:RPP4679677 CCD | 186794 | 1 | direct_match |
| 13 | 2024-12-26 | $-129.00 | CFGMS - AGV DES:DL ID:844-662-3467#17 INDN:GRIFFAN15'SSPORTSCARDS CO ID:RPP4679677 CCD | 186794 | 1 | direct_match |
| 14 | 2024-12-27 | $-129.00 | CFGMS - AGV DES:DL ID:844-662-3467#17 INDN:GRIFFAN15'SSPORTSCARDS CO ID:RPP4679677 CCD | 186794 | 1 | direct_match |
| 15 | 2024-12-30 | $-129.00 | CFGMS - AGV DES:DL ID:844-662-3467#17 INDN:GRIFFAN15'SSPORTSCARDS CO ID:RPP4679677 CCD | 186794 | 1 | direct_match |
| 16 | 2024-12-31 | $-129.00 | CFGMS - AGV DES:DL ID:844-662-3467#17 INDN:GRIFFAN15'SSPORTSCARDS CO ID:RPP4679677 CCD | 186794 | 1 | direct_match |
| 17 | 2025-01-02 | $-129.00 | CFGMS - AGV DES:DL ID:844-662-3467#17 INDN:GRIFFAN15'SSPORTSCARDS CO ID:RPP4679677 CCD | 186794 | 1 | direct_match |
| 18 | 2025-01-03 | $-129.00 | CFGMS - AGV DES:DL ID:844-662-3467#17 INDN:GRIFFAN15'SSPORTSCARDS CO ID:RPP4679677 CCD | 186794 | 1 | direct_match |
| 19 | 2025-01-06 | $-129.00 | CFGMS - AGV DES:DL ID:844-662-3467#17 INDN:GRIFFAN15'SSPORTSCARDS CO ID:RPP4679677 CCD | 186794 | 1 | direct_match |
| 20 | 2025-01-07 | $-129.00 | CFGMS - AGV DES:DL ID:844-662-3467#17 INDN:GRIFFAN15'SSPORTSCARDS CO ID:RPP4679677 CCD | 186794 | 1 | direct_match |
| 21 | 2025-01-08 | $-129.00 | CFGMS - AGV DES:DL ID:844-662-3467#18 INDN:GRIFFAN15'SSPORTSCARDS CO ID:RPP4679677 CCD | 186794 | 1 | direct_match |
| 22 | 2025-01-09 | $-129.00 | CFGMS - AGV DES:DL ID:844-662-3467#18 INDN:GRIFFAN15'SSPORTSCARDS CO ID:RPP4679677 CCD | 186794 | 1 | direct_match |
| 23 | 2025-01-10 | $-129.00 | CFGMS - AGV DES:DL ID:844-662-3467#18 INDN:GRIFFAN15'SSPORTSCARDS CO ID:RPP4679677 CCD | 186794 | 1 | direct_match |
| 24 | 2025-01-13 | $-129.00 | CFGMS - AGV DES:DL ID:844-662-3467#18 INDN:GRIFFAN15'SSPORTSCARDS CO ID:RPP4679677 CCD | 186794 | 1 | direct_match |
| 25 | 2025-01-14 | $-129.00 | CFGMS - AGV DES:DL ID:844-662-3467#18 INDN:GRIFFAN15'SSPORTSCARDS CO ID:RPP4679677 CCD | 186794 | 1 | direct_match |
| 26 | 2025-01-15 | $-129.00 | CFGMS - AGV DES:DL ID:844-662-3467#18 INDN:GRIFFAN15'SSPORTSCARDS CO ID:RPP4679677 CCD | 186794 | 1 | direct_match |
| 27 | 2025-01-16 | $-129.00 | CFGMS - AGV DES:DL ID:844-662-3467#18 INDN:GRIFFAN15'SSPORTSCARDS CO ID:RPP4679677 CCD | 186794 | 1 | direct_match |
| 28 | 2025-01-17 | $-129.00 | CFGMS - AGV DES:DL ID:844-662-3467#18 INDN:GRIFFAN15'SSPORTSCARDS CO ID:RPP4679677 CCD | 186794 | 1 | direct_match |
| 29 | 2025-01-21 | $-129.00 | CFGMS - AGV DES:DL ID:844-662-3467#18 INDN:GRIFFAN15'SSPORTSCARDS CO ID:RPP4679677 CCD | 186794 | 1 | direct_match |
| 30 | 2025-01-22 | $-129.00 | CFGMS - AGV DES:DL ID:844-662-3467#18 INDN:GRIFFAN15'SSPORTSCARDS CO ID:RPP4679677 CCD | 186794 | 1 | direct_match |
| 31 | 2025-01-23 | $-129.00 | CFGMS - AGV DES:DL ID:844-662-3467#19 INDN:GRIFFAN15'SSPORTSCARDS CO ID:RPP4679677 CCD | 186794 | 1 | direct_match |
| 32 | 2025-01-24 | $-129.00 | CFGMS - AGV DES:DL ID:844-662-3467#19 INDN:GRIFFAN15'SSPORTSCARDS CO ID:RPP4679677 CCD | 186794 | 1 | direct_match |
| 33 | 2025-01-27 | $-129.00 | CFGMS - AGV DES:DL ID:844-662-3467#19 INDN:GRIFFAN15'SSPORTSCARDS CO ID:RPP4679677 CCD | 186794 | 1 | direct_match |
| 34 | 2025-01-28 | $-129.00 | CFGMS - AGV DES:DL ID:844-662-3467#19 INDN:GRIFFAN15'SSPORTSCARDS CO ID:RPP4679677 CCD | 186794 | 1 | direct_match |
| 35 | 2025-01-29 | $-129.00 | CFGMS - AGV DES:DL ID:844-662-3467#19 INDN:GRIFFAN15'SSPORTSCARDS CO ID:RPP4679677 CCD | 186794 | 1 | direct_match |
| 36 | 2025-01-30 | $-129.00 | CFGMS - AGV DES:DL ID:844-662-3467#19 INDN:GRIFFAN15'SSPORTSCARDS CO ID:RPP4679677 CCD | 186794 | 1 | direct_match |
| 37 | 2025-01-31 | $-129.00 | CFGMS - AGV DES:DL ID:844-662-3467#19 INDN:GRIFFAN15'SSPORTSCARDS CO ID:RPP4679677 CCD | 186794 | 1 | direct_match |
| Total | $-4,614.00 | 37 transactions | ||||