Funding Details

ID: 231810

Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-01-09
Amount Funded
$2,790.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 23:07:27
Modified At
2026-01-30 23:07:27
Occurrence Count
1 times
Analytics Sources
247321
Account Information
Account Name
El Molcajete Sauces LLC
Account ID
001Nt00000YohkZIAR
Industry
Food & Beverage
Location
Evanston, IL
Payment Details
Term (Days)
43
Payment Frequency
Daily
Daily Payment
$90.00
Actual Payment
$90.00 (Daily)
First Payment
2025-01-10
Last Payment
2025-03-26
Transaction Count
44
Transaction Amount
$-3,960.00
First Bank Statement
2025-01-02
Last Bank Statement
2025-04-30
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 (45)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-09 $2,790.00 Wire Credit REF032569 JPMCHASE NYC 250109B021JL ORG=CFG MERCHANT SOLUTIONS LLC 180 MAIDEN LANE 247321 1 funding_deposit
2 2025-01-10 $-90.00 Electronic Withdrawal To CFGMS - GGG REF=250100012434750N00 RPP4679677INV83456 844-662-3467 247321 1 direct_match
3 2025-01-13 $-90.00 Electronic Withdrawal To CFGMS - GGG REF=250100103082710N00 RPP4679677INV83456 844-662-3467#2 247321 1 direct_match
4 2025-01-14 $-90.00 Electronic Withdrawal To CFGMS - GGG REF=250130167028620N00 RPP4679677INV83456 844-662-3467#3 247321 1 direct_match
5 2025-01-15 $-90.00 Electronic Withdrawal To CFGMS - GGG REF=250140192375650N00 RPP4679677INV83456 844-662-3467#4 247321 1 direct_match
6 2025-01-16 $-90.00 Electronic Withdrawal To CFGMS - GGG REF=250150231163430N00 RPP4679677INV83456 844-662-3467#5 247321 1 direct_match
7 2025-01-17 $-90.00 Electronic Withdrawal To CFGMS - GGG REF=250170073308050N00 RPP4679677INV83456 844-662-3467#6 247321 1 direct_match
8 2025-01-21 $-90.00 Electronic Withdrawal To CFGMS - GGG REF=250170174745050N00 RPP4679677INV83456 844-662-3467#7 247321 1 direct_match
9 2025-01-23 $-90.00 Electronic Withdrawal To CFGMS - GGG REF=250220241544150N00 RPP4679677INV83456 844-662-3467#9 247321 1 direct_match
10 2025-01-24 $-90.00 Electronic Withdrawal To CFGMS - GGG REF=250230155216570N00 RPP4679677INV83456 844-662-3467#10 247321 1 direct_match
11 2025-01-27 $-90.00 Electronic Withdrawal To CFGMS - GGG REF=250240152389420N00 RPP4679677INV83456 844-662-3467#11 247321 1 direct_match
12 2025-01-28 $-90.00 Electronic Withdrawal To CFGMS - GGG REF=250270224592500N00 RPP4679677INV83456 844-662-3467#12 247321 1 direct_match
13 2025-01-29 $-90.00 Electronic Withdrawal To CFGMS - GGG REF=250280154398230N00 RPP4679677INV83456 844-662-3467#13 247321 1 direct_match
14 2025-01-30 $-90.00 Electronic Withdrawal To CFGMS - GGG REF=250290215765790N00 RPP4679677INV83456 844-662-3467#14 247321 1 direct_match
15 2025-01-31 $-90.00 Electronic Withdrawal To CFGMS - GGG REF=250300154134980N00 RPP4679677INV83456 844-662-3467#15 247321 1 direct_match
16 2025-02-03 $-90.00 Electronic Withdrawal To CFGMS - GGG REF=250340119848780N00 RPP4679677INV83456 844-662-3467#16 247321 1 direct_match
17 2025-02-04 $-90.00 Electronic Withdrawal To CFGMS - GGG REF=250340299621180N00 RPP4679677INV83456 844-662-3467#17 247321 1 direct_match
18 2025-02-05 $-90.00 Electronic Withdrawal To CFGMS - GGG REF=250350144322170N00 RPP4679677INV83456 844-662-3467#18 247321 1 direct_match
19 2025-02-06 $-90.00 Electronic Withdrawal To CFGMS - GGG REF=250360189773820N00 RPP4679677INV83456 844-662-3467#19 247321 1 direct_match
20 2025-02-07 $-90.00 Electronic Withdrawal To CFGMS - GGG REF=250370219458980N00 RPP4679677INV83456 844-662-3467#20 247321 1 direct_match
21 2025-02-10 $-90.00 Electronic Withdrawal To CFGMS - GGG REF=250410054479300N00 RPP4679677INV83456 844-662-3467#21 247321 1 direct_match
22 2025-02-11 $-90.00 Electronic Withdrawal To CFGMS - GGG REF=250410193164970N00 RPP4679677INV83456 844-662-3467#22 247321 1 direct_match
23 2025-02-12 $-90.00 Electronic Withdrawal To CFGMS - GGG REF=250420205227170N00 RPP4679677INV83456 844-662-3467#23 247321 1 direct_match
24 2025-02-13 $-90.00 Electronic Withdrawal To CFGMS - GGG REF=250430124120080N00 RPP4679677INV83456 844-662-3467#24 247321 1 direct_match
25 2025-02-14 $-90.00 Electronic Withdrawal To CFGMS - GGG REF=250440165244240N00 RPP4679677INV83456 844-662-3467#25 247321 1 direct_match
26 2025-02-18 $-90.00 Electronic Withdrawal To CFGMS - GGG REF=250450189063890N00 RPP4679677INV83456 844-662-3467#26 247321 1 direct_match
27 2025-02-19 $-90.00 Electronic Withdrawal To CFGMS - GGG REF=250490330027780N00 RPP4679677INV83456 844-662-3467#27 247321 1 direct_match
28 2025-02-24 $-90.00 Electronic Withdrawal To CFGMS - GGG REF=250520140252150N00 RPP4679677INV83456 844-662-3467#30 247321 1 direct_match
29 2025-02-27 $-90.00 Electronic Withdrawal To CFGMS - GGG REF=250570217650020N00 RPP4679677INV83456 844-662-3467#33 247321 1 direct_match
30 2025-02-28 $-90.00 Electronic Withdrawal To CFGMS - GGG REF=250580140811220N00 RPP4679677INV83456 844-662-3467#34 247321 1 direct_match
31 2025-03-04 $-90.00 Electronic Withdrawal To CFGMS - GGG REF=250620320471000N00 RPP4679677INV83456 844-662-3467#36 247321 1 direct_match
32 2025-03-05 $-90.00 Electronic Withdrawal To CFGMS - GGG REF=250630175561670N00 RPP4679677INV83456 844-662-3467#37 247321 1 direct_match
33 2025-03-06 $-90.00 Electronic Withdrawal To CFGMS - GGG REF=250640224702540N00 RPP4679677INV83456 844-662-3467#38 247321 1 direct_match
34 2025-03-10 $-90.00 Electronic Withdrawal To CFGMS - GGG REF=250660168690440N00 RPP4679677INV83456 844-662-3467#40 247321 1 direct_match
35 2025-03-11 $-90.00 Electronic Withdrawal To CFGMS - GGG REF=250700053833310N00 RPP4679677INV83456 844-662-3467#41 247321 1 direct_match
36 2025-03-12 $-90.00 Electronic Withdrawal To CFGMS - GGG REF=250700154169820N00 RPP4679677INV83456 844-662-3467#42 247321 1 direct_match
37 2025-03-13 $-90.00 Electronic Withdrawal To CFGMS - GGG REF=250710188735330N00 RPP4679677INV83456 844-662-3467#43 247321 1 direct_match
38 2025-03-14 $-90.00 Electronic Withdrawal To CFGMS - GGG REF=250720213626620N00 RPP4679677INV83456 844-662-3467#44 247321 1 direct_match
39 2025-03-17 $-90.00 Electronic Withdrawal To CFGMS - GGG REF=250730134083500N00 RPP4679677INV83456 844-662-3467#45 247321 1 direct_match
40 2025-03-19 $-90.00 Electronic Withdrawal To CFGMS - GGG REF=250770146862560N00 RPP4679677INV83456 844-662-3467#47 247321 1 direct_match
41 2025-03-20 $-90.00 Electronic Withdrawal To CFGMS - GGG REF=250780190799700N00 RPP4679677INV83456 844-662-3467#48 247321 1 direct_match
42 2025-03-21 $-90.00 Electronic Withdrawal To CFGMS - GGG REF=250790210388690N00 RPP4679677INV83456 844-662-3467#49 247321 1 direct_match
43 2025-03-24 $-90.00 Electronic Withdrawal To CFGMS - GGG REF=250800116286590N00 RPP4679677INV83456 844-662-3467#50 247321 1 direct_match
44 2025-03-25 $-90.00 Electronic Withdrawal To CFGMS - GGG REF=250830185260940N00 RPP4679677INV83456 844-662-3467#51 247321 1 direct_match
45 2025-03-26 $-90.00 Electronic Withdrawal To CFGMS - GGG REF=250850022427460N00 RPP4679677INV83456 844-662-3467#52 247321 1 direct_match
Total $-3,960.00 45 transactions