Funding Details

ID: 192025

Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-04-01
Amount Funded
$6,175.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 21:07:46
Modified At
2026-01-30 21:07:46
Occurrence Count
1 times
Analytics Sources
246647
Account Information
Account Name
World Taekwondo Academy LCA LLC
Account ID
001Nt00000S9yJQIAZ
Industry
Sports and Fitness Training/Development
Location
Andover, MN
Payment Details
Term (Days)
67
Payment Frequency
Daily
Daily Payment
$129.00
Actual Payment
$129.00 (Daily)
First Payment
2025-04-03
Last Payment
2025-04-23
Transaction Count
39
Transaction Amount
$-5,031.00
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 (40)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-01 $6,175.00 Wire Transfer Credit CFG MERCHANT SOLUTIONS LLC 180 MAIDEN LANE 15TH FLOOR NEW YORK NY 10038- US 20250401MMQFMP 2K044470 20250401MMQFMPUI000045 04011712FT01 246647 1 funding_deposit
2 2025-04-03 $-129.00 FB CFGMS JMH 5812038 CCD 246647 1 direct_match
3 2025-04-04 $-129.00 FB CFGMS JMH 5812038 # 2 CCD 246647 1 direct_match
4 2025-04-07 $-129.00 FB CFGMS JMH 5812038 # 3 CCD 246647 1 direct_match
5 2025-04-08 $-129.00 FB CFGMS JMH 5812038 # 4 CCD 246647 1 direct_match
6 2025-04-09 $-129.00 FB CFGMS JMH 5812038 # 35 CCD 246647 1 direct_match
7 2025-04-10 $-129.00 FB CFGMS JMH 5812038 # 6 CCD 246647 1 direct_match
8 2025-04-11 $-129.00 FB CFGMS JMH 5812038 # 7 CCD 246647 1 direct_match
9 2025-04-14 $-129.00 FB CFGMS JMH 5812038 # 8 CCD 246647 1 direct_match
10 2025-04-15 $-129.00 FB CFGMS JMH 5812038 # 9 CCD 246647 1 direct_match
11 2025-04-16 $-129.00 FB CFGMS - JMH 844-662-3467 CCD 246647 1 direct_match
12 2025-04-17 $-129.00 FB CFGMS JMH 844-662-3467 # 2 CCD 246647 1 direct_match
13 2025-04-18 $-129.00 FB CFGMS JMH 844-662-3467 # 3 CCD 246647 1 direct_match
14 2025-04-21 $-129.00 FB CFGMS JMH 844-662-3467 # 4 CCD 246647 1 direct_match
15 2025-04-22 $-129.00 FB CFGMS JMH 844-662-3467 # 5 CCD 246647 1 direct_match
16 2025-04-23 $-129.00 FB CFGMS - JMH 844-662-3467 # 6 CCD 246647 1 direct_match
17 2025-04-30 $-129.00 UNCATEGORIZED FB CFGMS - JMH 5812038 CCD FB CFGMS - JMH 5812038 CCD 248766 1 direct_match
18 2025-05-01 $-129.00 UNCATEGORIZED FB CFGMS - JMH 5812038#11 CCD FB CFGMS - JMH 5812038#11 CCD 248766 1 direct_match
19 2025-05-02 $-129.00 FB CFGMS JMH 5812038 # 11 CCD 284396 1 direct_match
20 2025-05-04 $-129.00 UNCATEGORIZED FB CFGMS - JMH 5812038#12 CCD FB CFGMS - JMH 5812038#12 CCD 248766 1 direct_match
21 2025-05-05 $-129.00 UNCATEGORIZED FB CFGMS - JMH 5812038#13 CCD FB CFGMS - JMH 5812038#13 CCD 248766 1 direct_match
22 2025-05-06 $-129.00 UNCATEGORIZED FB CFGMS - JMH 5812038#14 CCD FB CFGMS - JMH 5812038#14 CCD 248766 1 direct_match
23 2025-05-07 $-129.00 UNCATEGORIZED FB CFGMS - JMH 5812038#15 CCD FB CFGMS - JMH 5812038#15 CCD 248766 1 direct_match
24 2025-05-08 $-129.00 UNCATEGORIZED FB CFGMS - JMH 5812038#16 CCD FB CFGMS - JMH 5812038#16 CCD 248766 1 direct_match
25 2025-05-09 $-129.00 FB CFGMS JMH 5812038 # 16 CCD 284396 1 direct_match
26 2025-05-11 $-129.00 UNCATEGORIZED FB CFGMS - JMH 5812038#17 CCD FB CFGMS - JMH 5812038#17 CCD 248766 1 direct_match
27 2025-05-12 $-129.00 UNCATEGORIZED FB CFGMS - JMH 5812038#18 CCD FB CFGMS - JMH 5812038#18 CCD 248766 1 direct_match
28 2025-05-13 $-129.00 UNCATEGORIZED FB CFGMS - JMH 5812038#19 CCD FB CFGMS - JMH 5812038#19 CCD 248766 1 direct_match
29 2025-05-14 $-129.00 UNCATEGORIZED FB CFGMS - JMH 5812038#20 CCD FB CFGMS - JMH 5812038#20 CCD 248766 1 direct_match
30 2025-05-15 $-129.00 UNCATEGORIZED FB CFGMS - JMH 5812038#21 CCD FB CFGMS - JMH 5812038#21 CCD 248766 1 direct_match
31 2025-05-16 $-129.00 FB CFGMS JMH 5812038 # 21 CCD 284396 1 direct_match
32 2025-05-19 $-129.00 FB CFGMS JMH 5812038 # 22 CCD 284396 1 direct_match
33 2025-05-20 $-129.00 FB CFGMS JMH 5812038 # 23 284396 1 direct_match
34 2025-05-21 $-129.00 FB CFGMS JMH 5812038 # 24 CCD 284396 1 direct_match
35 2025-05-22 $-129.00 FB CFGMS JMH 5812038 # 25 CCD 284396 1 direct_match
36 2025-05-23 $-129.00 FB CFGMS JMH 5812038 % 26 CCD 284396 1 direct_match
37 2025-05-27 $-129.00 FB CFGMS JMH 5812038 # 27 CCD 284396 1 direct_match
38 2025-05-28 $-129.00 FB CFGMS JMH 5812038 # 28 CCD 284396 1 direct_match
39 2025-05-29 $-129.00 FB CFGMS JMH 5812038 % 29 CCD 284396 1 direct_match
40 2025-05-30 $-129.00 FB CFGMS JMH 5812038 # 30 CCD 284396 1 direct_match
Total $-5,031.00 40 transactions