Funding Details

ID: 177401

Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-01-24
Amount Funded
$3,801.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 20:20:36
Modified At
2026-01-30 20:20:36
Occurrence Count
1 times
Analytics Sources
216930
Account Information
Account Name
B&EGilley LLC
Account ID
001Nt00000QDu2EIAT
Industry
Restaurant
Location
Cold Spring, NY
Payment Details
Term (Days)
90
Payment Frequency
Daily
Daily Payment
$59.00
Actual Payment
$59.00 (Daily)
First Payment
2025-01-27
Last Payment
2025-01-31
Transaction Count
45
Transaction Amount
$-2,655.00
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 (46)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-24 $3,801.00 WT Fed#01850 Jpmorgan Chase Ban /Org=Cfg Merchant Solutions LLC Srf# 7718600024Jo Trn#250124163023 Rfb# Ats of 25/01/24 216930 1 funding_deposit
2 2025-01-27 $-59.00 < Business to Business ACH Debit - Cfgms - Jmh Fab 250124 844-662-3467 B&Egilleyllc 216930 1 direct_match
3 2025-01-28 $-59.00 < Business to Business ACH Debit - Cfgms - Jmh Fab 250127 844-662-3467#2 B&Egilleyllc 216930 1 direct_match
4 2025-01-29 $-59.00 < Business to Business ACH Debit - Cfgms - Jmh Fab 250128 844-662-3467#3 B&Egilleyllc 216930 1 direct_match
5 2025-01-30 $-59.00 < Business to Business ACH Debit - Cfgms - Jmh Fab 250129 844-662-3467#4 B&Egilleyllc 216930 1 direct_match
6 2025-01-31 $-59.00 < Business to Business ACH Debit - Cfgms - Jmh Fab 250130 844-662-3467#5 B&Egilleyllc 216930 1 direct_match
7 2025-02-03 $-59.00 < Business to Business ACH Debit - Cfgms - Jmh Fab 250131 844-662-3467#6 B&Egilleyllc 217042 1 direct_match
8 2025-02-04 $-59.00 < Business to Business ACH Debit - Cfgms - Jmh Fab 250203 844-662-3467#7 B&Egilleyllc 217042 1 direct_match
9 2025-02-05 $-59.00 < Business to Business ACH Debit - Cfgms - Jmh Fab 250204 844-662-3467#8 B&Egilleyllc 217042 1 direct_match
10 2025-02-06 $-59.00 < Business to Business ACH Debit - Cfgms - Jmh Fab 250205 844-662-3467#9 B&Egilleyllc 217042 1 direct_match
11 2025-02-07 $-59.00 < Business to Business ACH Debit - Cfgms - Jmh Fab 250206 844-662-3467#10 B&Egilleyllc 217042 1 direct_match
12 2025-02-10 $-59.00 < Business to Business ACH Debit - Cfgms - Jmh Fab 250207 844-662-3467#11 B&Egilleyllc 217042 1 direct_match
13 2025-02-11 $-59.00 < Business to Business ACH Debit - Cfgms - Jmh Fab 250210 844-662-3467#12 B&Egilleyllc 217042 1 direct_match
14 2025-02-12 $-59.00 < Business to Business ACH Debit - Cfgms - Jmh Fab 250211 844-662-3467#13 B&Egilleyllc 217042 1 direct_match
15 2025-02-13 $-59.00 < Business to Business ACH Debit - Cfgms - Jmh Fab 250212 844-662-3467#14 B&Egilleyllc 217042 1 direct_match
16 2025-02-14 $-59.00 < Business to Business ACH Debit - Cfgms - Jmh Fab 250213 844-662-3467#15 B&Egilleyllc 217042 1 direct_match
17 2025-02-18 $-59.00 < Business to Business ACH Debit - Cfgms - Jmh Fab 250214 844-662-3467#16 B&Egilleyllc 217042 1 direct_match
18 2025-02-19 $-59.00 < Business to Business ACH Debit - Cfgms - Jmh Fab 250218 844-662-3467#17 B&Egilleyllc 217042 1 direct_match
19 2025-02-20 $-59.00 < Business to Business ACH Debit - Cfgms - Jmh Fab 250219 844-662-3467#18 B&Egilleyllc 217042 1 direct_match
20 2025-02-21 $-59.00 < Business to Business ACH Debit - Cfgms - Jmh Fab 250220 844-662-3467#19 B&Egilleyllc 217042 1 direct_match
21 2025-02-24 $-59.00 < Business to Business ACH Debit - Cfgms - Jmh Fab 250221 844-662-3467#20 B&Egilleyllc 217042 1 direct_match
22 2025-02-25 $-59.00 < Business to Business ACH Debit - Cfgms - Jmh Fab 250224 844-662-3467#21 B&Egilleyllc 217042 1 direct_match
23 2025-02-26 $-59.00 < Business to Business ACH Debit - Cfgms - Jmh Fab 250225 844-662-3467#22 B&Egilleyllc 217042 1 direct_match
24 2025-02-27 $-59.00 < Business to Business ACH Debit - Cfgms - Jmh Fab 250226 844-662-3467#23 B&Egilleyllc 217042 1 direct_match
25 2025-02-28 $-59.00 < Business to Business ACH Debit - Cfgms - Jmh Fab 250227 844-662-3467#24 B&Egilleyllc 217042 1 direct_match
26 2025-03-03 $-59.00 < Business to Business ACH Debit - Cfgms - Jmh Fab 250228 844-662-3467#25 B&Egilleyllc 217042 1 direct_match
27 2025-03-04 $-59.00 < Business to Business ACH Debit - Cfgms - Jmh Fab 250303 844-662-3467#26 B&Egilleyllc 217042 1 direct_match
28 2025-03-05 $-59.00 < Business to Business ACH Debit - Cfgms - Jmh Fab 250304 844-662-3467#27 B&Egilleyllc 217042 1 direct_match
29 2025-03-06 $-59.00 < Business to Business ACH Debit - Cfgms - Jmh Fab 250305 844-662-3467#28 B&Egilleyllc 217042 1 direct_match
30 2025-03-07 $-59.00 < Business to Business ACH Debit - Cfgms - Jmh Fab 250306 844-662-3467#29 B&Egilleyllc 217042 1 direct_match
31 2025-03-10 $-59.00 < Business to Business ACH Debit - Cfgms - Jmh Fab 250307 844-662-3467#30 B&Egilleyllc 217042 1 direct_match
32 2025-03-11 $-59.00 < Business to Business ACH Debit - Cfgms - Jmh Fab 250310 844-662-3467#31 B&Egilleyllc 217042 1 direct_match
33 2025-03-12 $-59.00 < Business to Business ACH Debit - Cfgms - Jmh Fab 250311 844-662-3467#32 B&Egilleyllc 217042 1 direct_match
34 2025-03-13 $-59.00 < Business to Business ACH Debit - Cfgms - Jmh Fab 250312 844-662-3467#33 B&Egilleyllc 217042 1 direct_match
35 2025-03-14 $-59.00 < Business to Business ACH Debit - Cfgms - Jmh Fab 250313 844-662-3467#34 B&Egilleyllc 217042 1 direct_match
36 2025-03-17 $-59.00 < Business to Business ACH Debit - Cfgms - Jmh Fab 250314 844-662-3467#35 B&Egilleyllc 217042 1 direct_match
37 2025-03-18 $-59.00 < Business to Business ACH Debit - Cfgms - Jmh Fab 250317 844-662-3467#36 B&Egilleyllc 217042 1 direct_match
38 2025-03-19 $-59.00 < Business to Business ACH Debit - Cfgms - Jmh Fab 250318 844-662-3467#37 B&Egilleyllc 217042 1 direct_match
39 2025-03-20 $-59.00 < Business to Business ACH Debit - Cfgms - Jmh Fab 250319 844-662-3467#38 B&Egilleyllc 217042 1 direct_match
40 2025-03-21 $-59.00 < Business to Business ACH Debit - Cfgms - Jmh Fab 250320 844-662-3467#39 B&Egilleyllc 217042 1 direct_match
41 2025-03-24 $-59.00 < Business to Business ACH Debit - Cfgms - Jmh Fab 250321 844-662-3467#40 B&Egilleyllc 217042 1 direct_match
42 2025-03-25 $-59.00 < Business to Business ACH Debit - Cfgms - Jmh Fab 250324 844-662-3467#41 B&Egilleyllc 217042 1 direct_match
43 2025-03-26 $-59.00 < Business to Business ACH Debit - Cfgms - Jmh Fab 250325 844-662-3467#42 B&Egilleyllc 217042 1 direct_match
44 2025-03-27 $-59.00 < Business to Business ACH Debit - Cfgms - Jmh Fab 250326 844-662-3467#43 B&Egilleyllc 217042 1 direct_match
45 2025-03-28 $-59.00 < Business to Business ACH Debit - Cfgms - Jmh Fab 250327 844-662-3467#44 B&Egilleyllc 217042 1 direct_match
46 2025-03-31 $-59.00 < Business to Business ACH Debit - Cfgms - Jmh Fab 250328 844-662-3467#45 B&Egilleyllc 217042 1 direct_match
Total $-2,655.00 46 transactions