Funding Details

ID: 160836

Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-04-11
Amount Funded
$39,100.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 19:28:56
Modified At
2026-01-30 19:28:56
Occurrence Count
1 times
Analytics Sources
316772
Account Information
Account Name
RHONDA'S HOUSE HOME HEALTH
Account ID
001Nt00000O8WRiIAN
Industry
Healthcare
Location
WARREN, OH
Payment Details
Term (Days)
125
Payment Frequency
Weekly
Daily Payment
$437.00
Actual Payment
$437.00 (Weekly)
First Payment
2025-04-18
Last Payment
2025-06-27
Transaction Count
11
Transaction Amount
$-24,035.00
First Bank Statement
2025-03-01
Last Bank Statement
2025-06-30
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 (12)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-11 $39,100.00 Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Ref: 179124Merchant Funding - Created From Inv87600 Trn: 8405300101Jo 316772 1 funding_deposit
2 2025-04-18 $-2,185.00 Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250417 CO Entry Descr:Mjh Sec:CCD Trace#:122043484847271 Eed:250418 Ind ID:844-662-3467 Ind Name:Rhondashousehomehealt 844-662-3467 Trn: 1084847271Tc 316772 1 direct_match
3 2025-04-25 $-2,185.00 Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250424 CO Entry Descr:Mjh Sec:CCD Trace#:122043480037973 Eed:250425 Ind ID:844-662-3467#2 Ind Name:Rhondashousehomehealt 844-662-3467 Trn: 1150037973Tc 316772 1 direct_match
4 2025-05-02 $-2,185.00 Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250501 CO Entry Descr:Mjh Sec:CCD Trace#:122043484595012 Eed:250502 Ind ID:844-662-3467#3 Ind Name:Rhondashousehomehealt 844-662-3467 Trn: 1224595012Tc 316772 1 direct_match
5 2025-05-09 $-2,185.00 Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250508 CO Entry Descr:Mjh Sec:CCD Trace#:122043480137208 Eed:250509 Ind ID:844-662-3467#4 Ind Name:Rhondashousehomehealt 844-662-3467 Trn: 1290137208Tc 316772 1 direct_match
6 2025-05-16 $-2,185.00 Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250515 CO Entry Descr:Mjh Sec:CCD Trace#:122043486485436 Eed:250516 Ind ID:844-662-3467#5 Ind Name:Rhondashousehomehealt 844-662-3467 Trn: 1366485436Tc 316772 1 direct_match
7 2025-05-23 $-2,185.00 Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250522 CO Entry Descr:Mjh Sec:CCD Trace#:122043487955007 Eed:250523 Ind ID:844-662-3467#6 Ind Name:Rhondashousehomehealt 844-662-3467 Trn: 1437955007Tc 316772 1 direct_match
8 2025-05-30 $-2,185.00 Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250529 CO Entry Descr:Mjh Sec:CCD Trace#:122043481900154 Eed:250530 Ind ID:844-662-3467#7 Ind Name:Rhondashousehomehealt 844-662-3467 Trn: 1501900154Tc 316772 1 direct_match
9 2025-06-06 $-2,185.00 Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250605 CO Entry Descr:Mjh Sec:CCD Trace#:122043481957532 Eed:250606 Ind ID:844-662-3467#8 Ind Name:Rhondashousehomehealt 844-662-3467 Trn: 1571957532Tc 316772 1 direct_match
10 2025-06-13 $-2,185.00 Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250612 CO Entry Descr:Mjh Sec:CCD Trace#:122043483934603 Eed:250613 Ind ID:844-662-3467#9 Ind Name:Rhondashousehomehealt 844-662-3467 Trn: 1643934603Tc 316772 1 direct_match
11 2025-06-20 $-2,185.00 Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250618 CO Entry Descr:Mjh Sec:CCD Trace#:122043481817179 Eed:250620 Ind ID:844-662-3467#10 Ind Name:Rhondashousehomehealt 844-662-3467 Trn: 1711817179Tc 316772 1 direct_match
12 2025-06-27 $-2,185.00 Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250626 CO Entry Descr:Mjh Sec:CCD Trace#:122043486050840 Eed:250627 Ind ID:844-662-3467#11 Ind Name:Rhondashousehomehealt 844-662-3467 Trn: 1786050840Tc 316772 1 direct_match
Total $-24,035.00 12 transactions