Funding Details
ID: 1992
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-10-17
- Amount Funded
- $9,200.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 20:57:03
- Modified At
- 2026-01-30 13:33:52
- Occurrence Count
- 3 times
- Analytics Sources
- 428703
Account Information
- Account Name
- Bruce G Jones DDS
- Account ID
0010z00001WCoifAAD- Industry
- Healthcare
- Location
- Muskegon, MI
Payment Details
- Term (Days)
- 34
- Payment Frequency
- Daily
- Daily Payment
- $375.00
- Actual Payment
- $375.00 (Daily)
- First Payment
- 2025-10-20
- Last Payment
- 2025-10-31
- Transaction Count
- 39
- Transaction Amount
- $-14,625.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-10-31
Analysis
- Factor Rate
- 1.5897
- Payoff Status
- restructured
- Expected Payoff
- 2025-12-04
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (43)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-17 | $9,200.00 | Domestic Wire Deposit Incoming Wire 91007090 CFG MERCHANT SOLUTIONS LLC 6303600290 | 428703 | 3 | funding_deposit |
| 2 | 2025-10-20 | $-375.00 | External Withdrawal CFGMS - GGG 844-662-3467 - INV96487 844-662-3467 | 428703 | 3 | direct_match |
| 3 | 2025-10-21 | $-375.00 | External Withdrawal CFGMS - GGG 844-662-3467 - INV96487 844-662-3467#2 | 428703 | 3 | direct_match |
| 4 | 2025-10-22 | $-375.00 | External Withdrawal CFGMS - GGG 844-662-3467 - INV96487 844-662-3467#3 | 428703 | 3 | direct_match |
| 5 | 2025-10-23 | $-375.00 | External Withdrawal CFGMS - GGG 844-662-3467 - INV96487 844-662-3467#4 | 428703 | 3 | direct_match |
| 6 | 2025-10-24 | $-375.00 | External Withdrawal CFGMS - GGG 844-662-3467 - INV96487 844-662-3467#5 | 428703 | 3 | direct_match |
| 7 | 2025-10-27 | $-375.00 | External Withdrawal CFGMS - GGG 844-662-3467 - INV96487 844-662-3467#6 | 428703 | 3 | direct_match |
| 8 | 2025-10-28 | $-375.00 | External Withdrawal CFGMS - GGG 844-662-3467 - INV96487 844-662-3467#7 | 428703 | 3 | direct_match |
| 9 | 2025-10-29 | $-375.00 | External Withdrawal CFGMS - GGG 844-662-3467 - INV96487 844-662-3467#8 | 428703 | 3 | direct_match |
| 10 | 2025-10-30 | $375.00 | External Withdrawal CFGMS - GGG 844-662-3467 - INV96487 844-662-3467#9 (Rejected) | 428703 | 3 | direct_match |
| 11 | 2025-10-31 | $-375.00 | External Withdrawal CFGMS - GGG 844-662-3467 - INV96487 844-662-3467#10 | 428703 | 6 | direct_match |
| 12 | 2025-11-03 | $-375.00 | External Withdrawal CFGMS - GGG 844-662-3467 - INV96487 844-662-3467#11 | 503276 | 2 | direct_match |
| 13 | 2025-11-04 | $-375.00 | External Withdrawal CFGMS - GGG 844-662-3467 - INV96487 844-662-3467#12 | 503276 | 2 | direct_match |
| 14 | 2025-11-05 | $-375.00 | External Withdrawal CFGMS - GGG 844-662-3467 - INV96487 844-662-3467#13 | 503276 | 2 | direct_match |
| 15 | 2025-11-06 | $-375.00 | External Withdrawal CFGMS - GGG 844-662-3467 - INV96487 844-662-3467#14 | 503276 | 2 | direct_match |
| 16 | 2025-11-07 | $-375.00 | External Withdrawal CFGMS - GGG 844-662-3467 - INV96487 844-662-3467#15 | 503276 | 2 | direct_match |
| 17 | 2025-11-10 | $375.00 | External Withdrawal CFGMS - GGG 844-662-3467 - INV96487 844-662-3467#16 (Rejected) | 503276 | 2 | direct_match |
| 18 | 2025-11-12 | $-375.00 | External Withdrawal CFGMS - GGG 844-662-3467 - INV96487 844-662-3467#17 | 503276 | 2 | direct_match |
| 19 | 2025-11-13 | $-375.00 | External Withdrawal CFGMS - GGG 844-662-3467 - INV96487 844-662-3467#18 | 503276 | 2 | direct_match |
| 20 | 2025-11-14 | $-375.00 | External Withdrawal CFGMS - GGG 844-662-3467 - INV96487 844-662-3467#19 | 503276 | 2 | direct_match |
| 21 | 2025-11-17 | $-375.00 | External Withdrawal CFGMS - GGG 844-662-3467 - INV96487 844-662-3467#20 | 503276 | 2 | direct_match |
| 22 | 2025-11-18 | $-375.00 | External Withdrawal CFGMS - GGG 844-662-3467 - INV96487 844-662-3467#21 | 503276 | 2 | direct_match |
| 23 | 2025-11-19 | $-375.00 | External Withdrawal CFGMS - GGG 844-662-3467 - INV96487 844-662-3467#22 | 503276 | 2 | direct_match |
| 24 | 2025-11-20 | $-375.00 | External Withdrawal CFGMS - GGG 844-662-3467 - INV96487 844-662-3467#23 | 503276 | 2 | direct_match |
| 25 | 2025-11-21 | $-375.00 | External Withdrawal CFGMS - GGG 844-662-3467 - INV96487 844-662-3467#24 | 503276 | 2 | direct_match |
| 26 | 2025-11-24 | $-375.00 | External Withdrawal CFGMS - GGG 844-662-3467 - INV96487 844-662-3467#25 | 503276 | 2 | direct_match |
| 27 | 2025-11-25 | $-375.00 | External Withdrawal CFGMS - GGG 844-662-3467 - INV96487 844-662-3467#26 | 503276 | 2 | direct_match |
| 28 | 2025-11-26 | $375.00 | External Withdrawal CFGMS - GGG 844-662-3467 - INV96487 844-662-3467#27 (Rejected) | 503276 | 2 | direct_match |
| 29 | 2025-11-28 | $-375.00 | External Withdrawal CFGMS - GGG 844-662-3467 - INV96487 844-662-3467#28 | 503276 | 2 | direct_match |
| 30 | 2025-12-01 | $-375.00 | External Withdrawal CFGMS - GGG 844-662-3467 - INV96487 844-662-3467#29 | 503276 | 2 | direct_match |
| 31 | 2025-12-02 | $-375.00 | External Withdrawal CFGMS - GGG 844-662-3467 - INV96487 844-662-3467#30 | 503276 | 2 | direct_match |
| 32 | 2025-12-03 | $-375.00 | External Withdrawal CFGMS - GGG 844-662-3467 - INV96487 844-662-3467#31 | 503276 | 2 | direct_match |
| 33 | 2025-12-04 | $-375.00 | External Withdrawal CFGMS - GGG 844-662-3467 - INV96487 844-662-3467#32 | 503276 | 2 | direct_match |
| 34 | 2025-12-05 | $-375.00 | External Withdrawal CFGMS - GGG 844-662-3467 - INV96487 844-662-3467#33 | 503276 | 2 | direct_match |
| 35 | 2025-12-08 | $-375.00 | External Withdrawal CFGMS - GGG 844-662-3467 - INV96487 844-662-3467#34 | 503276 | 2 | direct_match |
| 36 | 2025-12-09 | $-375.00 | External Withdrawal CFGMS - GGG 844-662-3467 - INV96487 844-662-3467#35 | 503276 | 2 | direct_match |
| 37 | 2025-12-10 | $-375.00 | External Withdrawal CFGMS - GGG 844-662-3467 - INV96487 844-662-3467#36 | 503276 | 2 | direct_match |
| 38 | 2025-12-11 | $-375.00 | External Withdrawal CFGMS - GGG 844-662-3467 - INV96487 844-662-3467#37 | 503276 | 2 | direct_match |
| 39 | 2025-12-12 | $-375.00 | External Withdrawal CFGMS - GGG 844-662-3467 - INV96487 844-662-3467#38 | 503276 | 2 | direct_match |
| 40 | 2025-12-15 | $-375.00 | External Withdrawal CFGMS - GGG 844-662-3467 - INV96487 844-662-3467#39 | 503276 | 2 | direct_match |
| 41 | 2025-12-16 | $-375.00 | External Withdrawal CFGMS - GGG 844-662-3467 - INV96487 844-662-3467#40 | 503276 | 2 | direct_match |
| 42 | 2025-12-17 | $-375.00 | External Withdrawal CFGMS - GGG 844-662-3467 - INV96487 844-662-3467#41 | 503276 | 2 | direct_match |
| 43 | 2025-12-18 | $-375.00 | External Withdrawal CFGMS - GGG 844-662-3467 - INV96487 844-662-3467#42 | 503276 | 2 | direct_match |
| Total | $-14,625.00 | 43 transactions | ||||