Funding Details
ID: 188666
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-04-16
- Amount Funded
- $6,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 49 transactions from 2025-01-06 to 2025-04-10 found before funding date 2025-04-16 - Created At
- 2026-01-30 20:57:07
- Modified At
- 2026-01-30 20:57:07
- Occurrence Count
- 1 times
- Analytics Sources
- 238204
Account Information
- Account Name
- Globaly Transportation & Services LLC
- Account ID
001Nt00000RbU1FIAV- Industry
- Medical Transportation
- Location
- ANDOVER, MA
Payment Details
- Term (Days)
- 100
- Payment Frequency
- Daily
- Daily Payment
- $84.00
- Actual Payment
- $84.00 (Daily)
- First Payment
- 2025-04-17
- Last Payment
- 2025-04-30
- Transaction Count
- 10
- Transaction Amount
- $-840.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-16 | $6,000.00 | Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Ref: 179436Merchant Funding - Created From Inv87735 Trn: 5952600106Jo | 238204 | 1 | funding_deposit |
| 2 | 2025-04-17 | $-84.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250415 CO Entry Descr:8446623467Sec:CCD Trace#:122043481377847 Eed:250416 Ind ID:844-662-3467#71 Ind Name:Globallytransportation | 238204 | 1 | direct_match |
| 3 | 2025-04-18 | $-84.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250416 CO Entry Descr:8446623467Sec:CCD Trace#:122043486394153 Eed:250417 Ind ID:844-662-3467#72 Ind Name:Globallytransportation | 238204 | 1 | direct_match |
| 4 | 2025-04-21 | $-84.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250417 CO Entry Descr:8446623467Sec:CCD Trace#:122043486079050 Eed:250418 Ind ID:844-662-3467#73 Ind Name:Globallytransportation | 238204 | 1 | direct_match |
| 5 | 2025-04-22 | $-84.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250418 CO Entry Descr:8446623467Sec:CCD Trace#:122043488131409 Eed:250421 Ind ID:844-662-3467#74 Ind Name:Globallytransportation | 238204 | 1 | direct_match |
| 6 | 2025-04-23 | $-84.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250421 CO Entry Descr:8446623467Sec:CCD Trace#:122043485787844 Eed:250422 Ind ID:844-662-3467#75 Ind Name:Globallytransportation | 238204 | 1 | direct_match |
| 7 | 2025-04-24 | $-84.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250422 CO Entry Descr:8446623467Sec:CCD Trace#:122043488452330 Eed:250423 Ind ID:844-662-3467#76 Ind Name:Globallytransportation | 238204 | 1 | direct_match |
| 8 | 2025-04-25 | $-84.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250423 CO Entry Descr:8446623467Sec:CCD Trace#:122043482550448 Eed:250424 Ind ID:844-662-3467#77 Ind Name:Globallytransportation | 238204 | 1 | direct_match |
| 9 | 2025-04-28 | $-84.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250424 CO Entry Descr:8446623467Sec:CCD Trace#:122043481270354 Eed:250425 Ind ID:844-662-3467#78 Ind Name:Globallytransportation | 238204 | 1 | direct_match |
| 10 | 2025-04-29 | $-84.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250425 CO Entry Descr:8446623467Sec:CCD Trace#:122043485022097 Eed:250428 Ind ID:844-662-3467#79 Ind Name:Globallytransportation | 238204 | 1 | direct_match |
| 11 | 2025-04-30 | $-84.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250428 CO Entry Descr:8446623467Sec:CCD Trace#:122043483003976 Eed:250429 Ind ID:844-662-3467#80 Ind Name:Globallytransportation | 238204 | 1 | direct_match |
| Total | $-840.00 | 11 transactions | ||||