Funding Details
ID: 209775
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-05-12
- Amount Funded
- $47,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:01:30
- Modified At
- 2026-01-30 22:01:30
- Occurrence Count
- 1 times
- Analytics Sources
- 310952
Account Information
- Account Name
- Keith Gressell Dmd Pllc
- Account ID
001Nt00000UelHXIAZ- Industry
- Dentists
- Location
- Gig Harbor, WA
Payment Details
- Term (Days)
- 45
- Payment Frequency
- Daily
- Daily Payment
- $1,450.00
- Actual Payment
- $1,450.00 (Daily)
- First Payment
- 2025-05-13
- Last Payment
- 2025-06-30
- Transaction Count
- 33
- Transaction Amount
- $-47,850.00
- First Bank Statement
- 2025-03-01
- 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 (34)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-12 | $47,500.00 | Wire Transfer - in Incoming Fls Acct # 7001451083 Cfg Merchant Solut lons LLC 181924mer Chant Funding - Cr Eated From Inv8890 | 310952 | 1 | funding_deposit |
| 2 | 2025-05-13 | $-1,450.00 | ACH Debit Cfgms - Ggg Inv88903 844-662-3467 20250513 | 310952 | 1 | direct_match |
| 3 | 2025-05-14 | $-1,450.00 | ACH Debit Cfgms - Ggg Inv88903 844-662-3467 # 2 20250514 | 310952 | 1 | direct_match |
| 4 | 2025-05-15 | $-1,450.00 | ACH Debit Cfgms - Ggg Inv88903 844-662-3467 # 3 20250515 | 310952 | 1 | direct_match |
| 5 | 2025-05-16 | $-1,450.00 | ACH Debit Cfgms - Ggg Inv88903 844-662-3467 # 4 20250516 | 310952 | 1 | direct_match |
| 6 | 2025-05-19 | $-1,450.00 | ACH Debit Cfgms - Ggg Inv88903 844-662-3467 # 5 20250519 | 310952 | 1 | direct_match |
| 7 | 2025-05-20 | $-1,450.00 | ACH Debit Cfgms - Ggg Inv88903 844-662-3467 # 6 20250520 | 310952 | 1 | direct_match |
| 8 | 2025-05-21 | $-1,450.00 | ACH Debit Cfgms - Ggg Inv88903 844-662-3467 # 7 20250521 | 310952 | 1 | direct_match |
| 9 | 2025-05-22 | $-1,450.00 | ACH Debit Cfgms - Ggg Inv88903 844-662-3467 # 8 20250522 | 310952 | 1 | direct_match |
| 10 | 2025-05-23 | $-1,450.00 | ACH Debit Cfgms - Ggg Inv88903 844-662-3467 # 9 20250523 | 310952 | 1 | direct_match |
| 11 | 2025-05-27 | $-1,450.00 | ACH Debit Cfgms - Ggg Inv88903 844-662-3467 # 10 20250527 | 310952 | 1 | direct_match |
| 12 | 2025-05-28 | $-1,450.00 | ACH Debit Cfgms - Ggg Inv88903 844-662-3467 # 11 20250528 | 310952 | 1 | direct_match |
| 13 | 2025-05-29 | $-1,450.00 | ACH Debit Cfgms - Ggg Inv88903 844-662-3467 # 12 20250529 | 310952 | 1 | direct_match |
| 14 | 2025-05-30 | $-1,450.00 | ACH Debit Cfgms - Ggg Inv88903 844-662-3467 # 13 20250530 | 310952 | 1 | direct_match |
| 15 | 2025-06-02 | $-1,450.00 | ACH Debit Cfgms - Ggg Inv88903 844-662-3467 # 14 20250602 | 310952 | 1 | direct_match |
| 16 | 2025-06-03 | $-1,450.00 | ACH Debit Cfgms - Ggg Inv88903 844-662-3467 # 15 20250603 | 310952 | 1 | direct_match |
| 17 | 2025-06-04 | $-1,450.00 | ACH Debit Cfgms - Ggg Inv88903 844-662-3467 # 16 20250604 | 310952 | 1 | direct_match |
| 18 | 2025-06-05 | $-1,450.00 | ACH Debit Cfgms - Ggg Inv88903 844-662-3467 # 17 20250605 | 310952 | 1 | direct_match |
| 19 | 2025-06-06 | $-1,450.00 | ACH Debit Cfgms - Ggg Inv88903 844-662-3467 # 18 20250606 | 310952 | 1 | direct_match |
| 20 | 2025-06-09 | $-1,450.00 | ACH Debit Cfgms - Ggg Inv88903 844-662-3467 # 19 20250609 | 310952 | 1 | direct_match |
| 21 | 2025-06-10 | $-1,450.00 | ACH Debit Cfgms - Ggg Inv88903 844-662-3467 # 20 20250610 | 310952 | 1 | direct_match |
| 22 | 2025-06-11 | $-1,450.00 | ACH Debit Cfgms - Ggg Inv88903 844-662-3467 # 21 20250611 | 310952 | 1 | direct_match |
| 23 | 2025-06-12 | $-1,450.00 | ACH Debit Cfgms - Ggg Inv88903 844-662-3467 # 22 20250612 | 310952 | 1 | direct_match |
| 24 | 2025-06-13 | $-1,450.00 | ACH Debit Cfgms - Ggg Inv88903 844-662-3467 # 23 20250613 | 310952 | 1 | direct_match |
| 25 | 2025-06-16 | $-1,450.00 | ACH Debit Cfgms - Ggg Inv88903 844-662-3467 # 24 20250616 | 310952 | 1 | direct_match |
| 26 | 2025-06-17 | $-1,450.00 | ACH Debit Cfgms - Ggg Inv88903 844-662-3467 # 25 20250617 | 310952 | 1 | direct_match |
| 27 | 2025-06-18 | $-1,450.00 | ACH Debit Cfgms - Ggg Inv88903 844-662-3467 # 26 20250618 | 310952 | 1 | direct_match |
| 28 | 2025-06-20 | $-1,450.00 | ACH Debit Cfgms - Ggg Inv88903 844-662-3467 # 27 20250619 | 310952 | 1 | direct_match |
| 29 | 2025-06-23 | $-1,450.00 | ACH Debit Cfgms - Ggg Inv88903 844-662-3467 # 28 20250623 | 310952 | 1 | direct_match |
| 30 | 2025-06-24 | $-1,450.00 | ACH Debit Cfgms - Ggg Inv88903 844-662-3467 # 29 20250624 | 310952 | 1 | direct_match |
| 31 | 2025-06-25 | $-1,450.00 | ACH Debit Cfgms - Ggg Inv88903 844-662-3467 # 30 20250625 | 310952 | 1 | direct_match |
| 32 | 2025-06-26 | $-1,450.00 | ACH Debit Cfgms - Ggg Inv88903 844-662-3467 # 31 20250626 | 310952 | 1 | direct_match |
| 33 | 2025-06-27 | $-1,450.00 | ACH Debit Cfgms - Ggg Inv88903 844-662-3467 # 32 20250627 | 310952 | 1 | direct_match |
| 34 | 2025-06-30 | $-1,450.00 | ACH Debit Cfgms - Ggg Inv88903 844-662-3467 # 33 20250630 | 310952 | 1 | direct_match |
| Total | $-47,850.00 | 34 transactions | ||||