Funding Details
ID: 199596
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-06-11
- Amount Funded
- $19,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:30:39
- Modified At
- 2026-01-30 21:30:39
- Occurrence Count
- 1 times
- Analytics Sources
- 386014
Account Information
- Account Name
- LANDSHARKS ANONYMOUS
- Account ID
001Nt00000TCn98IAD- Industry
- Retail
- Location
- East Butler, PA
Payment Details
- Term (Days)
- 89
- Payment Frequency
- Weekly
- Daily Payment
- $298.00
- Actual Payment
- $298.00 (Weekly)
- First Payment
- 2025-06-18
- Last Payment
- 2025-08-27
- Transaction Count
- 11
- Transaction Amount
- $-16,390.00
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-08-29
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-11 | $19,000.00 | ' Wire Transfer IN 202506110144355 CFG MERCHANT SOLUT NEW YORK NY 10038-185216MERCHANT FUN | 386014 | 1 | funding_deposit |
| 2 | 2025-06-18 | $-1,490.00 | ' Preauthorized Debit CFGMS - GGG INV90427 250618 844-662-3467 | 386014 | 1 | direct_match |
| 3 | 2025-06-25 | $-1,490.00 | ' Preauthorized Debit CFGMS - GGG INV90427 250625 844-662-3467#2 | 386014 | 1 | direct_match |
| 4 | 2025-07-02 | $-1,490.00 | ' Preauthorized Debit CFGMS - GGG INV90427 250702 844-662-3467#3 | 386014 | 1 | direct_match |
| 5 | 2025-07-09 | $-1,490.00 | ' Preauthorized Debit CFGMS - GGG INV90427 250709 844-662-3467#4 | 386014 | 1 | direct_match |
| 6 | 2025-07-16 | $-1,490.00 | ' Preauthorized Debit CFGMS - GGG INV90427 250716 844-662-3467#5 | 386014 | 1 | direct_match |
| 7 | 2025-07-23 | $-1,490.00 | ' Preauthorized Debit CFGMS - GGG INV90427 250723 844-662-3467#6 | 386014 | 1 | direct_match |
| 8 | 2025-07-30 | $-1,490.00 | ' Preauthorized Debit CFGMS - GGG INV90427 250730 844-662-3467#7 | 386014 | 1 | direct_match |
| 9 | 2025-08-06 | $-1,490.00 | ' Preauthorized Debit CFGMS - GGG INV90427 250806 844-662-3467 # 8 | 386014 | 1 | direct_match |
| 10 | 2025-08-13 | $-1,490.00 | ' Preauthorized Debit CFGMS - GGG INV90427 250813 844-662-3467 # 9 | 386014 | 1 | direct_match |
| 11 | 2025-08-20 | $-1,490.00 | ' Preauthorized Debit CFGMS - GGG INV90427 250820 844-662-3467 # 10 | 386014 | 1 | direct_match |
| 12 | 2025-08-27 | $-1,490.00 | ' Preauthorized Debit CFGMS GGG INV90427 250827 844-662-3467 # 11 | 386014 | 1 | direct_match |
| Total | $-16,390.00 | 12 transactions | ||||