Funding Details
ID: 207332
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-05-06
- Amount Funded
- $3,381.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #207331
Renewal detected: New funding on 2025-05-06 occurred 1 days after previous funding's last payment on 2025-05-05 - Created At
- 2026-01-30 21:53:55
- Modified At
- 2026-01-30 21:53:55
- Occurrence Count
- 1 times
- Analytics Sources
- 303122
Account Information
- Account Name
- Sandwich Express
- Account ID
001Nt00000UJsJcIAL- Industry
- Food & Beverage
- Location
- Plainview, NY
Payment Details
- Term (Days)
- 31
- Payment Frequency
- Daily
- Daily Payment
- $190.00
- Actual Payment
- $190.00 (Daily)
- First Payment
- 2025-05-06
- Last Payment
- 2025-05-30
- Transaction Count
- 18
- Transaction Amount
- $-3,379.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-31
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 (19)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-06 | $-149.00 | CCD DEBIT, CFGMS - GGG INV86592 844-662-3467#33 | 303122 | 1 | direct_match |
| 2 | 2025-05-06 | $3,381.00 | WIRE TRANSFER INCOMING, CFG MERCHANT SOLUTIONS LLC | 303122 | 1 | funding_deposit |
| 3 | 2025-05-07 | $-190.00 | CCD DEBIT, CFGMS - GGG INV88578 844-662-3467 | 303122 | 1 | direct_match |
| 4 | 2025-05-08 | $-190.00 | CCD DEBIT, CFGMS - GGG INV88578 844-662-3467#2 | 303122 | 1 | direct_match |
| 5 | 2025-05-09 | $-190.00 | CCD DEBIT, CFGMS - GGG INV88578 844-662-3467#3 | 303122 | 1 | direct_match |
| 6 | 2025-05-12 | $-190.00 | CCD DEBIT, CFGMS - GGG INV88578 844-662-3467#4 | 303122 | 1 | direct_match |
| 7 | 2025-05-13 | $-190.00 | CCD DEBIT, CFGMS - GGG INV88578 844-662-3467#5 | 303122 | 1 | direct_match |
| 8 | 2025-05-14 | $-190.00 | CCD DEBIT, CFGMS - GGG INV88578 844-662-3467#6 | 303122 | 1 | direct_match |
| 9 | 2025-05-15 | $-190.00 | CCD DEBIT, CFGMS - GGG INV88578 844-662-3467#7 | 303122 | 1 | direct_match |
| 10 | 2025-05-16 | $-190.00 | CCD DEBIT, CFGMS - GGG INV88578 844-662-3467#8 | 303122 | 1 | direct_match |
| 11 | 2025-05-19 | $-190.00 | CCD DEBIT, CFGMS - GGG INV88578 844-662-3467#9 | 303122 | 1 | direct_match |
| 12 | 2025-05-20 | $-190.00 | CCD DEBIT, CFGMS - GGG INV88578 844-662-3467#10 | 303122 | 1 | direct_match |
| 13 | 2025-05-21 | $-190.00 | CCD DEBIT, CFGMS - GGG INV88578 844-662-3467#11 | 303122 | 1 | direct_match |
| 14 | 2025-05-22 | $-190.00 | CCD DEBIT, CFGMS - GGG INV88578 844-662-3467#12 | 303122 | 1 | direct_match |
| 15 | 2025-05-23 | $-190.00 | CCD DEBIT, CFGMS - GGG INV88578 844-662-3467#13 | 303122 | 1 | direct_match |
| 16 | 2025-05-27 | $-190.00 | CCD DEBIT, CFGMS - GGG INV88578 844-662-3467#14 | 303122 | 1 | direct_match |
| 17 | 2025-05-28 | $-190.00 | CCD DEBIT, CFGMS - GGG INV88578 844-662-3467#15 | 303122 | 1 | direct_match |
| 18 | 2025-05-29 | $-190.00 | CCD DEBIT, CFGMS - GGG INV88578 844-662-3467#16 | 303122 | 1 | direct_match |
| 19 | 2025-05-30 | $-190.00 | CCD DEBIT, CFGMS - GGG INV88578 844-662-3467#17 | 303122 | 1 | direct_match |
| Total | $-3,379.00 | 19 transactions | ||||