Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-06-13
Amount Funded
$12,335.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 52 transactions from 2025-04-01 to 2025-06-12 found before funding date 2025-06-13
Created At
2026-01-29 00:02:21
Modified At
2026-01-30 21:35:33
Occurrence Count
2 times
Analytics Sources
315172
Account Information
Account Name
Rapid Drain LLC
Account ID
001Nt00000TNmuUIAT
Industry
Outdoor Services
Location
Forest, IN
Payment Details
Term (Days)
127
Payment Frequency
Daily
Daily Payment
$135.00
Actual Payment
$135.00 (Daily)
First Payment
2025-06-13
Last Payment
2025-06-30
Transaction Count
59
Transaction Amount
$-11,677.00
First Bank Statement
2025-04-01
Last Bank Statement
2025-06-30
Analysis
Factor Rate
0.9467
Payoff Status
paid_off_rtr
Expected Payoff
2025-12-09
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (60)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-13 $-135.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250612 CO Entry Descr:Bf Sec:CCD Trace#:122043485271035 Eed:250613 Ind ID:844-662-3467#17 Ind Name:Rapiddrainllc 844-662-3467 Trn: 1645271035Tc 315172 2 direct_match
2 2025-06-13 $12,335.00 Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Ref: 185411Merchant Funding - Created From Inv90515 Trn: 7868000164Jo 315172 2 funding_deposit
3 2025-06-16 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250613 CO Entry Descr:Bf Sec:CCD Trace#:122043488309456 Eed:250616 Ind ID:844-662-3467 Ind Name:Rapiddrainllc 844-662-3467 Trn: 1678309456Tc 315172 2 direct_match
4 2025-06-17 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250616 CO Entry Descr:Bf Sec:CCD Trace#:122043481596799 Eed:250617 Ind ID:844-662-3467#2 Ind Name:Rapiddrainllc 844-662-3467 Trn: 1681596799Tc 315172 2 direct_match
5 2025-06-18 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250617 CO Entry Descr:Bf Sec:CCD Trace#:122043484836203 Eed:250618 Ind ID:844-662-3467#3 Ind Name:Rapiddrainllc 844-662-3467 Trn: 1694836203Tc 315172 2 direct_match
6 2025-06-20 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250618 CO Entry Descr:Bf Sec:CCD Trace#:122043483025832 Eed:250620 Ind ID:844-662-3467#4 Ind Name:Rapiddrainllc 844-662-3467 Trn: 1713025832Tc 315172 2 direct_match
7 2025-06-23 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250620 CO Entry Descr:Bf Sec:CCD Trace#:122043480229600 Eed:250623 Ind ID:844-662-3467#5 Ind Name:Rapiddrainllc 844-662-3467 Trn: 1740229600Tc 315172 2 direct_match
8 2025-06-24 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250623 CO Entry Descr:Bf Sec:CCD Trace#:122043485256357 Eed:250624 Ind ID:844-662-3467#6 Ind Name:Rapiddrainllc 844-662-3467 Trn: 1755256357Tc 315172 2 direct_match
9 2025-06-25 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250624 CO Entry Descr:Bf Sec:CCD Trace#:122043485923644 Eed:250625 Ind ID:844-662-3467#7 Ind Name:Rapiddrainllc 844-662-3467 Trn: 1765923644Tc 315172 2 direct_match
10 2025-06-26 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250625 CO Entry Descr:Bf Sec:CCD Trace#:122043487132980 Eed:250626 Ind ID:844-662-3467#8 Ind Name:Rapiddrainllc 844-662-3467 Trn: 1777132980Tc 315172 2 direct_match
11 2025-06-27 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250626 CO Entry Descr:Bf Sec:CCD Trace#:122043486593764 Eed:250627 Ind ID:844-662-3467#9 Ind Name:Rapiddrainllc 844-662-3467 Trn: 1786593764Tc 315172 2 direct_match
12 2025-06-30 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250627 CO Entry Descr:Bf Sec:CCD Trace#:122043487184515 Eed:250630 Ind ID:844-662-3467#10 Ind Name:Rapiddrainllc 844-662-3467 Trn: 1817184515Tc 315172 2 direct_match
13 2025-07-01 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250630 CO Entry Descr:Bf Sec:CCD Trace#:122043485771977 Eed:250701 Ind ID:844-662-3467#11 Ind Name:Rapiddrainllc 844-662-3467 Trn: 1825771977Tc 374729 2 direct_match
14 2025-07-02 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250701 CO Entry Descr:Bf Sec:CCD Trace#:122043489240254 Eed:250702 Ind ID:844-662-3467#12 Ind Name:Rapiddrainllc 844-662-3467 Trn: 1839240254Tc 374729 2 direct_match
15 2025-07-03 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250702 CO Entry Descr:Bf Sec:CCD Trace#:122043488705339 Eed:250703 Ind ID:844-662-3467#13 Ind Name:Rapiddrainllc 844-662-3467 Trn: 1848705339Tc 374729 2 direct_match
16 2025-07-07 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250703 CO Entry Descr:Bf Sec:CCD Trace#:122043486768798 Eed:250707 Ind ID:844-662-3467#14 Ind Name:Rapiddrainllc 844-662-3467 Trn: 1886768798Tc 374729 2 direct_match
17 2025-07-08 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250707 CO Entry Descr:Bf Sec:CCD Trace#:122043487747769 Eed:250708 Ind ID:844-662-3467#15 Ind Name:Rapiddrainllc 844-662-3467 Trn: 1897747769Tc 374729 2 direct_match
18 2025-07-09 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250708 CO Entry Descr:Bf Sec:CCD Trace#:122043480798172 Eed:250709 Ind ID:844-662-3467#16 Ind Name:Rapiddrainllc 844-662-3467 Trn: 1900798172Tc 374729 2 direct_match
19 2025-07-10 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250709 CO Entry Descr:Bf Sec:CCD Trace#:122043480202420 Eed:250710 Ind ID:844-662-3467#17 Ind Name:Rapiddrainllc 844-662-3467 Trn: 1910202420Tc 374729 2 direct_match
20 2025-07-11 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250710 CO Entry Descr:Bf Sec:CCD Trace#:122043489610117 Eed:250711 Ind ID:844-662-3467#18 Ind Name:Rapiddrainllc 844-662-3467 Trn: 1929610117Tc 374729 2 direct_match
21 2025-07-14 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250711 CO Entry Descr:Bf Sec:CCD Trace#:122043483891451 Eed:250714 Ind ID:844-662-3467#19 Ind Name:Rapiddrainllc 844-662-3467 Trn: 1953891451Tc 374729 2 direct_match
22 2025-07-15 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250714 CO Entry Descr:Bf Sec:CCD Trace#:122043484285005 Eed:250715 Ind ID:844-662-3467#20 Ind Name:Rapiddrainllc 844-662-3467 Trn: 1964285005Tc 374729 2 direct_match
23 2025-07-16 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250715 CO Entry Descr:Bf Sec:CCD Trace#:122043481489494 Eed:250716 Ind ID:844-662-3467#21 Ind Name:Rapiddrainllc 844-662-3467 Trn: 1971489494Tc 374729 2 direct_match
24 2025-07-17 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250716 CO Entry Descr:Bf Sec:CCD Trace#:122043480105455 Eed:250717 Ind ID:844-662-3467#22 Ind Name:Rapiddrainllc 844-662-3467 Trn: 1980105455Tc 374729 2 direct_match
25 2025-07-18 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250717 CO Entry Descr:Bf Sec:CCD Trace#:122043486230354 Eed:250718 Ind ID:844-662-3467#23 Ind Name:Rapiddrainllc 844-662-3467 Trn: 1996230354Tc 374729 2 direct_match
26 2025-07-21 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250718 CO Entry Descr:Bf Sec:CCD Trace#:122043483639226 Eed:250721 Ind ID:844-662-3467#24 Ind Name:Rapiddrainllc 844-662-3467 Trn: 2023639226Tc 374729 2 direct_match
27 2025-07-22 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250721 CO Entry Descr:Bf Sec:CCD Trace#:122043485884025 Eed:250722 Ind ID:844-662-3467#25 Ind Name:Rapiddrainllc 844-662-3467 Trn: 2035884025Tc 374729 2 direct_match
28 2025-07-23 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250722 CO Entry Descr:Bf Sec:CCD Trace#:122043485574254 Eed:250723 Ind ID:844-662-3467#26 Ind Name:Rapiddrainllc 844-662-3467 Trn: 2045574254Tc 374729 2 direct_match
29 2025-07-24 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250723 CO Entry Descr:Bf Sec:CCD Trace#:122043488670046 Eed:250724 Ind ID:844-662-3467#27 Ind Name:Rapiddrainllc 844-662-3467 Trn: 2058670046Tc 374729 2 direct_match
30 2025-07-25 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250724 CO Entry Descr:Bf Sec:CCD Trace#:122043485872977 Eed:250725 Ind ID:844-662-3467#28 Ind Name:Rapiddrainllc 844-662-3467 Trn: 2065872977Tc 374729 2 direct_match
31 2025-07-28 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250725 CO Entry Descr:Bf Sec:CCD Trace#:122043487666682 Eed:250728 Ind ID:844-662-3467#29 Ind Name:Rapiddrainllc 844-662-3467 Trn: 2097666682Tc 374729 2 direct_match
32 2025-07-29 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250728 CO Entry Descr:Bf Sec:CCD Trace#:122043489469253 Eed:250729 Ind ID:844-662-3467#30 Ind Name:Rapiddrainllc 844-662-3467 Trn: 2109469253Tc 374729 2 direct_match
33 2025-07-30 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250729 CO Entry Descr:Bf Sec:CCD Trace#:122043487310036 Eed:250730 Ind ID:844-662-3467#31 Ind Name:Rapiddrainllc 844-662-3467 Trn: 2117310036Tc 374729 2 direct_match
34 2025-07-31 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250730 CO Entry Descr:Bf Sec:CCD Trace#:122043483062575 Eed:250731 Ind ID:844-662-3467#32 Ind Name:Rapiddrainllc 844-662-3467 Trn: 2123062575Tc 374729 2 direct_match
35 2025-08-05 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250804 CO Entry Descr:Bf Sec:CCD Trace#:122043485807476 Eed:250805 Ind ID:844-662-3467#35 Ind Name:Rapiddrainllc 844-662-3467 Trn: 2175807476Tc 374729 2 direct_match
36 2025-08-06 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250806 CO Entry Descr:Bf Sec:CCD Trace#:122043483532353 Eed:250806 Ind ID:844-662-3467#36 Ind Name:Rapiddrainllc 844-662-3467 Trn: 2183532353Tc 374729 2 direct_match
37 2025-08-07 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250806 CO Entry Descr:Bf Sec:CCD Trace#:122043489309389 Eed:250807 Ind ID:844-662-3467#37 Ind Name:Rapiddrainllc 844-662-3467 Trn: 2199309389Tc 374729 2 direct_match
38 2025-08-08 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250807 CO Entry Descr:Bf Sec:CCD Trace#:122043487376355 Eed:250808 Ind ID:844-662-3467#38 Ind Name:Rapiddrainllc 844-662-3467 Trn: 2207376355Tc 374729 2 direct_match
39 2025-08-11 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250808 CO Entry Descr:Bf Sec:CCD Trace#:122043483967302 Eed:250811 Ind ID:844-662-3467#39 Ind Name:Rapiddrainllc 844-662-3467 Trn: 2233967302Tc 374729 2 direct_match
40 2025-08-12 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250811 CO Entry Descr:Bf Sec:CCD Trace#:122043489614549 Eed:250812 Ind ID:844-662-3467#40 Ind Name:Rapiddrainllc 844-662-3467 Trn: 2249614549Tc 374729 2 direct_match
41 2025-08-13 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250812 CO Entry Descr:Bf Sec:CCD Trace#:122043488075480 Eed:250813 Ind ID:844-662-3467#41 Ind Name:Rapiddrainllc 844-662-3467 Trn: 2258075480Tc 374729 2 direct_match
42 2025-08-14 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250813 CO Entry Descr:Bf Sec:CCD Trace#:122043483164157 Eed:250814 Ind ID:844-662-3467#42 Ind Name:Rapiddrainllc 844-662-3467 Trn: 2263164157Tc 374729 2 direct_match
43 2025-08-15 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250814 CO Entry Descr:Bf Sec:CCD Trace#:122043484749945 Eed:250815 Ind ID:844-662-3467#43 Ind Name:Rapiddrainllc 844-662-3467 Trn: 2274749945Tc 374729 2 direct_match
44 2025-08-18 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250815 CO Entry Descr:Bf Sec:CCD Trace#:122043487750616 Eed:250818 Ind ID:844-662-3467#44 Ind Name:Rapiddrainllc 844-662-3467 Trn: 2307750616Tc 374729 2 direct_match
45 2025-08-19 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250818 CO Entry Descr:Bf Sec:CCD Trace#:122043486119114 Eed:250819 Ind ID:844-662-3467#45 Ind Name:Rapiddrainllc 844-662-3467 Trn: 2316119114Tc 374729 2 direct_match
46 2025-08-20 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250819 CO Entry Descr:Bf Sec:CCD Trace#:122043485578541 Eed:250820 Ind ID:844-662-3467#46 Ind Name:Rapiddrainllc 844-662-3467 Trn: 2325578541Tc 374729 2 direct_match
47 2025-08-21 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250820 CO Entry Descr:Bf Sec:CCD Trace#:122043485439892 Eed:250821 Ind ID:844-662-3467#47 Ind Name:Rapiddrainllc 844-662-3467 Trn: 2335439892Tc 374729 2 direct_match
48 2025-08-22 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250821 CO Entry Descr:Bf Sec:CCD Trace#:122043484874623 Eed:250822 Ind ID:844-662-3467#48 Ind Name:Rapiddrainllc 844-662-3467 Trn: 2344874623Tc 374729 2 direct_match
49 2025-08-25 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250822 CO Entry Descr:Bf Sec:CCD Trace#:122043481231902 Eed:250825 Ind ID:844-662-3467#49 Ind Name:Rapiddrainllc 844-662-3467 Trn: 2371231902Tc 374729 2 direct_match
50 2025-08-26 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250825 CO Entry Descr:Bf Sec:CCD Trace#:122043484720371 Eed:250826 Ind ID:844-662-3467#50 Ind Name:Rapiddrainllc 844-662-3467 Trn: 2384720371Tc 374729 2 direct_match
51 2025-08-27 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250826 CO Entry Descr:Bf Sec:CCD Trace#:122043484780562 Eed:250827 Ind ID:844-662-3467#51 Ind Name:Rapiddrainllc 844-662-3467 Trn: 2394780562Tc 374729 2 direct_match
52 2025-08-28 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250827 CO Entry Descr:Bf Sec:CCD Trace#:122043489448686 Eed:250828 Ind ID:844-662-3467#52 Ind Name:Rapiddrainllc 844-662-3467 Trn: 2409448686Tc 374729 2 direct_match
53 2025-08-29 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250828 CO Entry Descr:Bf Sec:CCD Trace#:122043489800990 Eed:250829 Ind ID:844-662-3467#53 Ind Name:Rapiddrainllc 844-662-3467 Trn: 2419800990Tc 374729 2 direct_match
54 2025-09-02 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250829 CO Entry Descr:Bf Sec:CCD Trace#:122043484628053 Eed:250902 Ind ID:844-662-3467#54 Ind Name:Rapiddrainllc 844-662-3467 Trn: 2454628053Tc 424632 2 direct_match
55 2025-09-03 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250902 CO Entry Descr:Bf Sec:CCD Trace#:122043484106329 Eed:250903 Ind ID:844-662-3467#55 Ind Name:Rapiddrainllc 844-662-3467 Trn: 2464106329Tc 424632 2 direct_match
56 2025-09-04 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250903 CO Entry Descr:Bf Sec:CCD Trace#:122043485782883 Eed:250904 Ind ID:844-662-3467#56 Ind Name:Rapiddrainllc 844-662-3467 Trn: 2475782883Tc 424632 2 direct_match
57 2025-09-05 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250904 CO Entry Descr:Bf Sec:CCD Trace#:122043487449769 Eed:250905 Ind ID:844-662-3467#57 Ind Name:Rapiddrainllc 844-662-3467 Trn: 2487449769Tc 424632 2 direct_match
58 2025-09-08 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250905 CO Entry Descr:Bf Sec:CCD Trace#:122043484960762 Eed:250908 Ind ID:844-662-3467#58 Ind Name:Rapiddrainllc 844-662-3467 Trn: 2514960762Tc 424632 2 direct_match
59 2025-09-09 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250908 CO Entry Descr:Bf Sec:CCD Trace#:122043486775397 Eed:250909 Ind ID:844-662-3467#59 Ind Name:Rapiddrainllc 844-662-3467 Trn: 2526775397Tc 424632 2 direct_match
60 2025-09-15 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250912 CO Entry Descr:Bf Sec:CCD Trace#:122043486504990 Eed:250915 Ind ID:844-662-3467#63 Ind Name:Rapiddrainllc 844-662-3467 Trn: 2586504990Tc 424632 2 direct_match
Total $-11,677.00 60 transactions