Funding Details

ID: 200605

Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-06-04
Amount Funded
$2,925.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 21:33:39
Modified At
2026-01-30 21:33:39
Occurrence Count
1 times
Analytics Sources
323466
Account Information
Account Name
GREENUP FLORAL
Account ID
001Nt00000TK60ZIAT
Industry
Floral
Location
GREENUP, KY
Payment Details
Term (Days)
69
Payment Frequency
Daily
Daily Payment
$59.00
Actual Payment
$59.00 (Daily)
First Payment
2025-06-05
Last Payment
2025-06-30
Transaction Count
17
Transaction Amount
$-1,003.00
First Bank Statement
2025-04-01
Last Bank Statement
2025-06-30
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 (18)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-04 $2,925.00 WIRE TRANSFER CREDIT 323466 1 funding_deposit
2 2025-06-05 $-59.00 JB CFGMS AGV RPP4679677 06/05/25 ID # -844-662-3467 TRACE # -122043482981991 323466 1 direct_match
3 2025-06-06 $-59.00 JB CFGMS - AGV RPP4679677 06/06/25 ID # -844-662-3467 # 2 TRACE # -122043483013105 323466 1 direct_match
4 2025-06-09 $-59.00 JB CFGMS - RPP4679677 06/09/25 ID # -844-662-3467 # 3 TRACE # -122043483039674 AGV 323466 1 direct_match
5 2025-06-10 $-59.00 JB CFGMS - AGV RPP4679677 06/10/25 ID # -844-662-3467 # 4 TRACE # -122043483067504 323466 1 direct_match
6 2025-06-11 $-59.00 JB CFGMS AGV RPP4679677 06/11/25 ID # -844-662-3467 # 5 TRACE # -122043483094041 323466 1 direct_match
7 2025-06-12 $-59.00 JB CFGMS - AGV RPP4679677 06/12/25 ID # -844-662-3467 # 6 TRACE # -122043483119873 323466 1 direct_match
8 2025-06-13 $-59.00 JB CFGMS - RPP4679677 06/13/25 ID # -844-662-3467 # 7 TRACE # -122043483151721 AGV 323466 1 direct_match
9 2025-06-16 $-59.00 JB CFGMS - RPP4679677 06/16/25 AGV 323466 1 direct_match
10 2025-06-17 $-59.00 JB CFGMS - AGV RPP4679677 06/17/25 ID # -844-662-3467 # 9 TRACE # -122043483211806 323466 1 direct_match
11 2025-06-18 $-59.00 JB CFGMS - RPP4679677 06/18/25 AGV 323466 1 direct_match
12 2025-06-20 $-59.00 JB CFGMS - AGV RPP4679677 06/20/25 ID # -844-662-3467 # 11 TRACE # -122043483272226 323466 1 direct_match
13 2025-06-23 $-59.00 JB CFGMS - AGV RPP4679677 06/23/25 ID # -844-662-3467 # 12 TRACE # -122043483307180 323466 1 direct_match
14 2025-06-24 $-59.00 JB CFGMS - AGV RPP4679677 06/24/25 ID # -844-662-3467 # 13 TRACE # -122043483334830 323466 1 direct_match
15 2025-06-25 $-59.00 JB CFGMS - AGV RPP4679677 06/25/25 ID # -844-662-3467 # 14 TRACE # -122043483360453 323466 1 direct_match
16 2025-06-26 $-59.00 JB CFGMS - RPP4679677 06/26/25 ID # -844-662-3467 # 15 AGV TRACE # -122043483386077 323466 1 direct_match
17 2025-06-27 $-59.00 JB CFGMS - AGV RPP4679677 06/27/25 ID # -844-662-3467 # 16 TRACE # -122043483417356 323466 1 direct_match
18 2025-06-30 $-59.00 JB CFGMS AGV RPP4679677 06/30/25 ID # -844-662-3467 # 17 TRACE # -122043483445452 323466 1 direct_match
Total $-1,003.00 18 transactions