Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-08-27
Amount Funded
$6,175.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:58:36
Modified At
2026-01-30 23:45:53
Occurrence Count
2 times
Analytics Sources
434567
Account Information
Account Name
DANCERS TURNOUT ACADEMY
Account ID
001Nt00000cVesxIAC
Industry
Dance School
Location
None, CA
Payment Details
Term (Days)
118
Payment Frequency
Weekly
Daily Payment
$72.80
Actual Payment
$72.80 (Weekly)
First Payment
2025-09-04
Last Payment
2025-10-30
Transaction Count
9
Transaction Amount
$-3,276.00
First Bank Statement
2025-07-01
Last Bank Statement
2025-10-31
Analysis
Factor Rate
0.5305
Payoff Status
active
Expected Payoff
2026-02-09
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (10)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-27 $6,175.00 Wire Credit REF033348 JPMCHASE NYC 250827B027DP ORG=CFG MERCHANT SOLUTIONS LLC 180 MAIDEN LANE 434567 2 funding_deposit
2 2025-09-04 $-364.00 Electronic Withdrawal To CFGMS - CFG REF=252460194234140N00 RPP4679677BP 6999070 434567 2 direct_match
3 2025-09-11 $-364.00 Electronic Withdrawal To CFGMS - CFG REF=252540079961340N00 RPP4679677BP 6999070#2 434567 2 direct_match
4 2025-09-18 $-364.00 Electronic Withdrawal To CFGMS - CFG REF=252600148269130N00 RPP4679677BP 6999070#3 434567 2 direct_match
5 2025-09-25 $-364.00 Electronic Withdrawal To CFGMS - CFG REF=252670193534430N00 RPP4679677BP 6999070#4 434567 2 direct_match
6 2025-10-02 $-364.00 Electronic Withdrawal To CFGMS - CFG REF=252750059910040N00 RPP4679677BP 6999070#5 434567 2 direct_match
7 2025-10-09 $-364.00 Electronic Withdrawal To CFGMS - CFG REF=252820071527390N00 RPP4679677BP 6999070#6 434567 2 direct_match
8 2025-10-16 $-364.00 Electronic Withdrawal To CFGMS - CFG REF=252880207478600N00 RPP4679677BP 6999070#7 434567 2 direct_match
9 2025-10-23 $-364.00 Electronic Withdrawal To CFGMS - CFG REF=252950176830660N00 RPP4679677BP 6999070#8 434567 2 direct_match
10 2025-10-30 $-364.00 Electronic Withdrawal To CFGMS - CFG REF=253020161913050N00 RPP4679677BP 6999070#9 434567 2 direct_match
Total $-3,276.00 10 transactions