Funding Details

ID: 178110

Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-08-27
Amount Funded
$12,800.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 20:22:48
Modified At
2026-01-30 20:22:48
Occurrence Count
1 times
Analytics Sources
422454
Account Information
Account Name
S AND A YAADIE NYAMMINGS LLC
Account ID
001Nt00000QGsAPIA1
Industry
Restaurant
Location
NORTH CHARLESTON, SC
Payment Details
Term (Days)
100
Payment Frequency
Daily
Daily Payment
$179.00
Actual Payment
$179.00 (Daily)
First Payment
2025-08-29
Last Payment
2025-09-30
Transaction Count
20
Transaction Amount
$-3,580.00
First Bank Statement
2025-05-31
Last Bank Statement
2025-09-30
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 (23)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-27 $12,800.00 INCOMING WIRE TRANSFER CFG MERCHANT SOLUTIONS LLC 89393939 422454 1 funding_deposit
2 2025-08-29 $-179.00 CFGMS - AGV DL 844-662-3467 422454 1 direct_match
3 2025-09-02 $-179.00 CFGMS - AGV DL 844-662-3467#2 422454 1 direct_match
4 2025-09-03 $-179.00 CFGMS - AGV DL 844-662-3467#3 422454 1 direct_match
5 2025-09-04 $-179.00 CFGMS - AGV DL 844-662-3467#4 422454 1 direct_match
6 2025-09-05 $-179.00 CFGMS - AGV DL 844-662-3467#5 422454 1 direct_match
7 2025-09-08 $-179.00 CFGMS - AGV DL 844-662-3467#6 422454 1 direct_match
8 2025-09-09 $-179.00 CFGMS - AGV DL 844-662-3467#7 422454 1 direct_match
9 2025-09-10 $-179.00 CFGMS - AGV DL 844-662-3467#8 422454 1 direct_match
10 2025-09-11 $-179.00 CFGMS - AGV DL 844-662-3467#9 422454 1 direct_match
11 2025-09-12 $-179.00 CFGMS - AGV DL 844-662-3467#10 422454 1 direct_match
12 2025-09-15 $-179.00 CFGMS - AGV DL 844-662-3467#11 422454 1 direct_match
13 2025-09-16 $-179.00 CFGMS - AGV DL 844-662-3467#12 422454 1 direct_match
14 2025-09-17 $-179.00 CFGMS - AGV DL 844-662-3467#13 422454 1 direct_match
15 2025-09-18 $179.00 RETURNED ITEM, INSUFFICIENT FUNDS, CFGMS - AGV DL 844-662-3467#13 422454 1 direct_match
16 2025-09-19 $-179.00 CFGMS - AGV DL 844-662-3467#15 422454 1 direct_match
17 2025-09-22 $-179.00 CFGMS - AGV DL 844-662-3467#16 422454 1 direct_match
18 2025-09-23 $-179.00 CFGMS - AGV DL 844-662-3467#17 422454 1 direct_match
19 2025-09-24 $179.00 RETURNED ITEM, INSUFFICIENT FUNDS, CFGMS - AGV DL 844-662-3467#17 422454 1 direct_match
20 2025-09-25 $-179.00 CFGMS - AGV DL 844-662-3467#19 422454 1 direct_match
21 2025-09-26 $-179.00 CFGMS - AGV DL 844-662-3467#20 422454 1 direct_match
22 2025-09-29 $-179.00 CFGMS - AGV DL 844-662-3467#21 422454 1 direct_match
23 2025-09-30 $-179.00 CFGMS - AGV DL 844-662-3467#22 422454 1 direct_match
Total $-3,580.00 23 transactions