Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-09-16
Amount Funded
$7,800.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #16604
Renewal detected: New funding on 2025-09-16 occurred 1 days after previous funding's last payment on 2025-09-15
Created At
2026-01-29 00:02:22
Modified At
2026-01-30 21:35:34
Occurrence Count
2 times
Analytics Sources
424632
Account Information
Account Name
Rapid Drain LLC
Account ID
001Nt00000TNmuUIAT
Industry
Outdoor Services
Location
Forest, IN
Payment Details
Term (Days)
54
Payment Frequency
Daily
Daily Payment
$199.00
Actual Payment
$199.00 (Daily)
First Payment
2025-09-16
Last Payment
2025-09-30
Transaction Count
11
Transaction Amount
$-2,189.00
First Bank Statement
2025-05-31
Last Bank Statement
2025-09-30
Analysis
Factor Rate
0.2806
Payoff Status
active
Expected Payoff
2025-12-01
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (12)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-16 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250915 CO Entry Descr:Bf Sec:CCD Trace#:122043483536182 Eed:250916 Ind ID:844-662-3467#64 Ind Name:Rapiddrainllc 844-662-3467 Trn: 2593536182Tc 424632 2 direct_match
2 2025-09-16 $7,800.00 Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Ref: 195035Merchant Funding - Created From Inv94971 Trn: 5249400259Jo 424632 2 funding_deposit
3 2025-09-17 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250916 CO Entry Descr:Bf Sec:CCD Trace#:122043483845014 Eed:250917 Ind ID:844-662-3467#65 Ind Name:Rapiddrainllc 844-662-3467 Trn: 2603845014Tc 424632 2 direct_match
4 2025-09-18 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250917 CO Entry Descr:Bf Sec:CCD Trace#:122043488454201 Eed:250918 Ind ID:844-662-3467#66 Ind Name:Rapiddrainllc 844-662-3467 Trn: 2618454201Tc 424632 2 direct_match
5 2025-09-19 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250918 CO Entry Descr:Bf Sec:CCD Trace#:122043485018893 Eed:250919 Ind ID:844-662-3467#67 Ind Name:Rapiddrainllc 844-662-3467 Trn: 2625018893Tc 424632 2 direct_match
6 2025-09-22 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250919 CO Entry Descr:Bf Sec:CCD Trace#:122043482149928 Eed:250922 Ind ID:844-662-3467#68 Ind Name:Rapiddrainllc 844-662-3467 Trn: 2652149928Tc 424632 2 direct_match
7 2025-09-23 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250922 CO Entry Descr:Bf Sec:CCD Trace#:122043484078308 Eed:250923 Ind ID:844-662-3467#69 Ind Name:Rapiddrainllc 844-662-3467 Trn: 2664078308Tc 424632 2 direct_match
8 2025-09-24 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250923 CO Entry Descr:Bf Sec:CCD Trace#:122043484041097 Eed:250924 Ind ID:844-662-3467#70 Ind Name:Rapiddrainllc 844-662-3467 Trn: 2674041097Tc 424632 2 direct_match
9 2025-09-25 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250924 CO Entry Descr:Bf Sec:CCD Trace#:122043481348412 Eed:250925 Ind ID:844-662-3467#71 Ind Name:Rapiddrainllc 844-662-3467 Trn: 2681348412Tc 424632 2 direct_match
10 2025-09-26 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250925 CO Entry Descr:Bf Sec:CCD Trace#:122043483676002 Eed:250926 Ind ID:844-662-3467#72 Ind Name:Rapiddrainllc 844-662-3467 Trn: 2693676002Tc 424632 2 direct_match
11 2025-09-29 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250926 CO Entry Descr:Bf Sec:CCD Trace#:122043480986817 Eed:250929 Ind ID:844-662-3467#73 Ind Name:Rapiddrainllc 844-662-3467 Trn: 2720986817Tc 424632 2 direct_match
12 2025-09-30 $-199.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250929 CO Entry Descr:Bf Sec:CCD Trace#:122043488586236 Eed:250930 Ind ID:844-662-3467#74 Ind Name:Rapiddrainllc 844-662-3467 Trn: 2738586236Tc 424632 2 direct_match
Total $-2,189.00 12 transactions