Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-08-27
Amount Funded
$6,175.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:31:44
Modified At
2026-01-30 22:41:27
Occurrence Count
2 times
Analytics Sources
442554, 386246
Account Information
Account Name
Dancers Turnout Academy
Account ID
001Nt00000Wz773IAB
Industry
Education
Location
Bakersfield, CA
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
N/A
Last Payment
N/A
Transaction Count
9
Transaction Amount
$-3,276.00
First Bank Statement
2025-05-01
Last Bank Statement
2025-08-31
Analysis
Factor Rate
0.5305
Payoff Status
active
Expected Payoff
2026-02-09
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (10)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-27 $6,175.00 Wire Credit REF033348 JPMCHASE NYC 250827B027DP ORG=CFG MERCHANT SOLUTIONS LLC 180 MAIDEN LANE 442554, 386246 2 funding_deposit
2 2025-09-04 $-364.00 Electronic Withdrawal To CFGMS - CFG REF=252460194234140N00 RPP4679677BP 6999070 442554 2 direct_match
3 2025-09-11 $-364.00 Electronic Withdrawal To CFGMS - CFG REF=252540079961340N00 RPP4679677BP 6999070#2 442554 2 direct_match
4 2025-09-18 $-364.00 Electronic Withdrawal To CFGMS - CFG REF=252600148269130N00 RPP4679677BP 6999070#3 442554 2 direct_match
5 2025-09-25 $-364.00 Electronic Withdrawal To CFGMS - CFG REF=252670193534430N00 RPP4679677BP 6999070#4 442554 2 direct_match
6 2025-10-02 $-364.00 Electronic Withdrawal To CFGMS - CFG REF=252750059910040N00 RPP4679677BP 6999070#5 442554 2 direct_match
7 2025-10-09 $-364.00 Electronic Withdrawal To CFGMS - CFG REF=252820071527390N00 RPP4679677BP 6999070#6 442554 2 direct_match
8 2025-10-16 $-364.00 Electronic Withdrawal To CFGMS - CFG REF=252880207478600N00 RPP4679677BP 6999070#7 442554 2 direct_match
9 2025-10-23 $-364.00 Electronic Withdrawal To CFGMS - CFG REF=252950176830660N00 RPP4679677BP 6999070#8 442554 2 direct_match
10 2025-10-30 $-364.00 Electronic Withdrawal To CFGMS - CFG REF=253020161913050N00 RPP4679677BP 6999070#9 442554 2 direct_match
Total $-3,276.00 10 transactions