Funding Details
ID: 234711
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-09-09
- Amount Funded
- $2,800.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-09-09 occurred 1 days after previous funding's last payment on 2025-09-08 - Created At
- 2026-01-30 23:16:09
- Modified At
- 2026-01-30 23:16:09
- Occurrence Count
- 1 times
- Analytics Sources
- 404485
Account Information
- Account Name
- Shaffer’s Global Enterprise LLC
- Account ID
001Nt00000ZNsoOIAT- Industry
- CONSTRUCTION & CONTRACTORS
- Location
- Olive Branch, MS
Payment Details
- Term (Days)
- 32
- Payment Frequency
- Daily
- Daily Payment
- $139.00
- Actual Payment
- $139.00 (Daily)
- First Payment
- 2025-09-09
- Last Payment
- 2025-09-30
- Transaction Count
- 16
- Transaction Amount
- $-2,204.00
- First Bank Statement
- 2025-06-02
- Last Bank Statement
- 2025-09-30
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 (17)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-09 | $-119.00 | Electronic Withdrawal To CFGMS - AGV REF=252520033083260N00 RPP4679677AD 844-662-3467#51 | 404485 | 1 | direct_match |
| 2 | 2025-09-09 | $2,800.00 | Wire Credit REF029334 JPMCHASE NYC 250909B01NW5 ORG=CFG MERCHANT SOLUTIONS LLC 180 MAIDEN LANE | 404485 | 1 | funding_deposit |
| 3 | 2025-09-10 | $-139.00 | Electronic Withdrawal To CFGMS - AGV REF=252520122607430N00 RPP4679677AD 844-662-3467 | 404485 | 1 | direct_match |
| 4 | 2025-09-11 | $-139.00 | Electronic Withdrawal To CFGMS - AGV REF=252540079944270N00 RPP4679677AD 844-662-3467#53 | 404485 | 1 | direct_match |
| 5 | 2025-09-12 | $-139.00 | Electronic Withdrawal To CFGMS - AGV REF=252540168809620N00 RPP4679677AD 844-662-3467#54 | 404485 | 1 | direct_match |
| 6 | 2025-09-15 | $-139.00 | Electronic Withdrawal To CFGMS - AGV REF=252550210204240N00 RPP4679677AD 844-662-3467#55 | 404485 | 1 | direct_match |
| 7 | 2025-09-16 | $-139.00 | Electronic Withdrawal To CFGMS - AGV REF=252580188461230N00 RPP4679677AD 844-662-3467#56 | 404485 | 1 | direct_match |
| 8 | 2025-09-17 | $-139.00 | Electronic Withdrawal To CFGMS - AGV REF=252600024820330N00 RPP4679677AD 844-662-3467#57 | 404485 | 1 | direct_match |
| 9 | 2025-09-18 | $-139.00 | Electronic Withdrawal To CFGMS - AGV REF=252600148273230N00 RPP4679677AD 844-662-3467#58 | 404485 | 1 | direct_match |
| 10 | 2025-09-19 | $-139.00 | Electronic Withdrawal To CFGMS - AGV REF=252610158115310N00 RPP4679677AD 844-662-3467#59 | 404485 | 1 | direct_match |
| 11 | 2025-09-22 | $-139.00 | Electronic Withdrawal To CFGMS - AGV REF=252650097206310N00 RPP4679677AD 844-662-3467#60 | 404485 | 1 | direct_match |
| 12 | 2025-09-23 | $-139.00 | Electronic Withdrawal To CFGMS - AGV REF=252650232832230N00 RPP4679677AD 844-662-3467#61 | 404485 | 1 | direct_match |
| 13 | 2025-09-24 | $-139.00 | Electronic Withdrawal To CFGMS - AGV REF=252660157470720N00 RPP4679677AD 844-662-3467#62 | 404485 | 1 | direct_match |
| 14 | 2025-09-25 | $-139.00 | Electronic Withdrawal To CFGMS - AGV REF=252670193534340N00 RPP4679677AD 844-662-3467#63 | 404485 | 1 | direct_match |
| 15 | 2025-09-26 | $-139.00 | Electronic Withdrawal To CFGMS - AGV REF=252680212232140N00 RPP4679677AD 844-662-3467#64 | 404485 | 1 | direct_match |
| 16 | 2025-09-29 | $-139.00 | Electronic Withdrawal To CFGMS - AGV REF=252690137670980N00 RPP4679677AD 844-662-3467#65 | 404485 | 1 | direct_match |
| 17 | 2025-09-30 | $-139.00 | Electronic Withdrawal To CFGMS - AGV REF=252720229414840N00 RPP4679677AD 844-662-3467#66 | 404485 | 1 | direct_match |
| Total | $-2,204.00 | 17 transactions | ||||