Funding Details
ID: 20993
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-02-26
- Amount Funded
- $38,800.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 16:27:36
- Modified At
- 2026-01-30 13:25:24
- Occurrence Count
- 2 times
- Analytics Sources
- 22634
Account Information
- Account Name
- DSS Holdings LLC
- Account ID
0010z00001TrUkVAAV- Industry
- Outdoor Services
- Location
- Ballwin, MO
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2023-12-01
- Last Bank Statement
- 2024-03-31
Analysis
- Factor Rate
- N/A
- Payoff Status
- unknown
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-02-26 | $38,800.00 | Wire Credit REF028908 JPMCHASE NYC 240226B01YT2 ORG=CFG MERCHANT SOLUTIONS LLC 180 MAIDEN LANE | 22634 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||