Funding Details
ID: 19749
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-06-10
- Amount Funded
- $9,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:53:16
- Modified At
- 2026-01-30 23:32:34
- Occurrence Count
- 2 times
- Analytics Sources
- 423428
Account Information
- Account Name
- HIDING PLACE INDIVIDUAL FAMILY AND MARRIAGE
- Account ID
001Nt00000alsoEIAQ- Industry
- Counseling
- Location
- None, N/A
Payment Details
- Term (Days)
- 142
- Payment Frequency
- Weekly
- Daily Payment
- $93.20
- Actual Payment
- $93.20 (Weekly)
- First Payment
- 2025-06-20
- Last Payment
- 2025-09-26
- Transaction Count
- 16
- Transaction Amount
- $-7,456.00
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-09-30
Analysis
- Factor Rate
- 0.7848
- Payoff Status
- active
- Expected Payoff
- 2025-12-25
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (17)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-10 | $9,500.00 | WIRE TYPE:WIRE IN DATE: 250610 TIME:1313 ET TRN:2025061000411300 SEQ:5258000161JO/021585 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:CAP OF 25/06/10 184956MERCHANT FUNDING - C | 423428 | 2 | funding_deposit |
| 2 | 2025-06-20 | $-466.00 | CFGMS - JMH DES:FB ID:6130888 INDN:HIDINGPLACEINDIVIDUALF CO ID:RPP4679677 CCD | 423428 | 2 | direct_match |
| 3 | 2025-06-27 | $-466.00 | CFGMS - JMH DES:FB ID:6130888#2 INDN:HIDINGPLACEINDIVIDUALF CO ID:RPP4679677 CCD | 423428 | 2 | direct_match |
| 4 | 2025-07-07 | $-466.00 | CFGMS - JMH DES:FB ID:6130888#3 INDN:HIDINGPLACEINDIVIDUALF CO ID:RPP4679677 CCD | 423428 | 2 | direct_match |
| 5 | 2025-07-11 | $-466.00 | CFGMS - JMH DES:FB ID:6130888#4 INDN:HIDINGPLACEINDIVIDUALF CO ID:RPP4679677 CCD | 423428 | 2 | direct_match |
| 6 | 2025-07-18 | $-466.00 | CFGMS - JMH DES:FB ID:6130888#5 INDN:HIDINGPLACEINDIVIDUALF CO ID:RPP4679677 CCD | 423428 | 2 | direct_match |
| 7 | 2025-07-25 | $-466.00 | CFGMS - JMH DES:FB ID:6130888#6 INDN:HIDINGPLACEINDIVIDUALF CO ID:RPP4679677 CCD | 423428 | 2 | direct_match |
| 8 | 2025-08-01 | $-466.00 | CFGMS - JMH DES:FB ID:6130888#7 INDN:HIDINGPLACEINDIVIDUALF CO ID:RPP4679677 CCD | 423428 | 2 | direct_match |
| 9 | 2025-08-08 | $-466.00 | CFGMS - JMH DES:FB ID:6130888#8 INDN:HIDINGPLACEINDIVIDUALF CO ID:RPP4679677 CCD | 423428 | 2 | direct_match |
| 10 | 2025-08-15 | $-466.00 | CFGMS - JMH DES:FB ID:6130888#9 INDN:HIDINGPLACEINDIVIDUALF CO ID:RPP4679677 CCD | 423428 | 2 | direct_match |
| 11 | 2025-08-22 | $-466.00 | CFGMS - JMH DES:FB ID:6130888#10 INDN:HIDINGPLACEINDIVIDUALF CO ID:RPP4679677 CCD | 423428 | 2 | direct_match |
| 12 | 2025-08-28 | $-466.00 | Zelle payment to CFG MERCHANT SOLUTIONS LLC Conf# saggh6lvb | 423428 | 2 | direct_match |
| 13 | 2025-08-29 | $-466.00 | CFGMS - JMH DES:FB ID:6130888#11 INDN:HIDINGPLACEINDIVIDUALF CO ID:RPP4679677 CCD | 423428 | 2 | direct_match |
| 14 | 2025-09-05 | $-466.00 | CFGMS - JMH DES:FB ID:6130888#12 INDN:HIDINGPLACEINDIVIDUALF CO ID:RPP4679677 CCD | 423428 | 2 | direct_match |
| 15 | 2025-09-12 | $-466.00 | CFGMS - JMH DES:FB ID:6130888#13 INDN:HIDINGPLACEINDIVIDUALF CO ID:RPP4679677 CCD | 423428 | 2 | direct_match |
| 16 | 2025-09-19 | $-466.00 | CFGMS - JMH DES:FB ID:6130888#14 INDN:HIDINGPLACEINDIVIDUALF CO ID:RPP4679677 CCD | 423428 | 2 | direct_match |
| 17 | 2025-09-26 | $-466.00 | CFGMS - JMH DES:FB ID:6130888#15 INDN:HIDINGPLACEINDIVIDUALF CO ID:RPP4679677 CCD | 423428 | 2 | direct_match |
| Total | $-7,456.00 | 17 transactions | ||||