Funding Details

ID: 235881

Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-10-17
Amount Funded
$3,701.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 23:19:40
Modified At
2026-01-30 23:19:40
Occurrence Count
1 times
Analytics Sources
489785
Account Information
Account Name
Netou Organics LLC
Account ID
001Nt00000ZZ7TtIAL
Industry
Retail
Location
Bradenton, FL
Payment Details
Term (Days)
41
Payment Frequency
Daily
Daily Payment
$125.00
Actual Payment
$125.00 (Daily)
First Payment
2025-10-20
Last Payment
2025-12-22
Transaction Count
43
Transaction Amount
$-5,375.00
First Bank Statement
2025-09-01
Last Bank Statement
2025-12-31
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 (45)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-17 $3,701.00 WIRE TYPE:WIRE IN DATE: 251017 TIME:1558 ET TRN:2025101700545325 SEQ:7995000290JO/033786 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:7995000290JO 198333MERCHANT FUNDING - CREA 489785 1 funding_deposit
2 2025-10-20 $-125.00 CFGMS-ABE DES:8446623467 ID:844-662-3467 INDN:NETOUORGANICSLLC CO ID:RPP4679677 CCD 489785 1 direct_match
3 2025-10-21 $-125.00 CFGMS-ABE DES:8446623467 ID:844-662-3467#2 INDN:NETOUORGANICSLLC CO ID:RPP4679677 CCD 489785 1 direct_match
4 2025-10-22 $-125.00 CFGMS-ABE DES:8446623467 ID:844-662-3467#3 INDN:NETOUORGANICSLLC CO ID:RPP4679677 CCD 489785 1 direct_match
5 2025-10-23 $-125.00 CFGMS-ABE DES:8446623467 ID:844-662-3467#4 INDN:NETOUORGANICSLLC CO ID:RPP4679677 CCD 489785 1 direct_match
6 2025-10-24 $-125.00 CFGMS-ABE DES:8446623467 ID:844-662-3467#5 INDN:NETOUORGANICSLLC CO ID:RPP4679677 CCD 489785 1 direct_match
7 2025-10-27 $-125.00 CFGMS-ABE DES:8446623467 ID:844-662-3467#6 INDN:NETOUORGANICSLLC CO ID:RPP4679677 CCD 489785 1 direct_match
8 2025-10-28 $-125.00 CFGMS-ABE DES:8446623467 ID:844-662-3467#7 INDN:NETOUORGANICSLLC CO ID:RPP4679677 CCD 489785 1 direct_match
9 2025-10-29 $-125.00 CFGMS-ABE DES:8446623467 ID:844-662-3467#8 INDN:NETOUORGANICSLLC CO ID:RPP4679677 CCD 489785 1 direct_match
10 2025-10-30 $-125.00 CFGMS-ABE DES:8446623467 ID:844-662-3467#9 INDN:NETOUORGANICSLLC CO ID:RPP4679677 CCD 489785 1 direct_match
11 2025-10-31 $-125.00 CFGMS-ABE DES:8446623467 ID:844-662-3467#10 INDN:NETOUORGANICSLLC CO ID:RPP4679677 CCD 489785 1 direct_match
12 2025-11-03 $-125.00 CFGMS-ABE DES:8446623467 ID:844-662-3467#11 INDN:NETOUORGANICSLLC CO ID:RPP4679677 CCD 489785 1 direct_match
13 2025-11-04 $-125.00 CFGMS-ABE DES:8446623467 ID:844-662-3467#12 INDN:NETOUORGANICSLLC CO ID:RPP4679677 CCD 489785 1 direct_match
14 2025-11-05 $-125.00 CFGMS-ABE DES:8446623467 ID:844-662-3467#13 INDN:NETOUORGANICSLLC CO ID:RPP4679677 CCD 489785 1 direct_match
15 2025-11-06 $-125.00 CFGMS-ABE DES:8446623467 ID:844-662-3467#14 INDN:NETOUORGANICSLLC CO ID:RPP4679677 CCD 489785 1 direct_match
16 2025-11-07 $-125.00 CFGMS-ABE DES:8446623467 ID:844-662-3467#15 INDN:NETOUORGANICSLLC CO ID:RPP4679677 CCD 489785 1 direct_match
17 2025-11-10 $-125.00 CFGMS-ABE DES:8446623467 ID:844-662-3467#16 INDN:NETOUORGANICSLLC CO ID:RPP4679677 CCD 489785 1 direct_match
18 2025-11-12 $-125.00 CFGMS-ABE DES:8446623467 ID:844-662-3467#17 INDN:NETOUORGANICSLLC CO ID:RPP4679677 CCD 489785 1 direct_match
19 2025-11-13 $-125.00 CFGMS-ABE DES:8446623467 ID:844-662-3467#18 INDN:NETOUORGANICSLLC CO ID:RPP4679677 CCD 489785 1 direct_match
20 2025-11-14 $125.00 Zelle payment from KENDRA JEAN BAPTISTE Conf# T0ZH9C45C 489785 1 direct_match
21 2025-11-17 $-125.00 CFGMS-ABE DES:8446623467 ID:844-662-3467#20 INDN:NETOUORGANICSLLC CO ID:RPP4679677 CCD 489785 1 direct_match
22 2025-11-18 $-125.00 CFGMS-ABE DES:8446623467 ID:844-662-3467#21 INDN:NETOUORGANICSLLC CO ID:RPP4679677 CCD 489785 1 direct_match
23 2025-11-19 $-125.00 CFGMS-ABE DES:8446623467 ID:844-662-3467#22 INDN:NETOUORGANICSLLC CO ID:RPP4679677 CCD 489785 1 direct_match
24 2025-11-20 $-125.00 CFGMS-ABE DES:8446623467 ID:844-662-3467#23 INDN:NETOUORGANICSLLC CO ID:RPP4679677 CCD 489785 1 direct_match
25 2025-11-21 $-125.00 CFGMS-ABE DES:8446623467 ID:844-662-3467#24 INDN:NETOUORGANICSLLC CO ID:RPP4679677 CCD 489785 1 direct_match
26 2025-11-24 $-125.00 CFGMS-ABE DES:8446623467 ID:844-662-3467#25 INDN:NETOUORGANICSLLC CO ID:RPP4679677 CCD 489785 1 direct_match
27 2025-11-25 $-125.00 CFGMS-ABE DES:8446623467 ID:844-662-3467#26 INDN:NETOUORGANICSLLC CO ID:RPP4679677 CCD 489785 1 direct_match
28 2025-11-26 $-125.00 CFGMS-ABE DES:8446623467 ID:844-662-3467#27 INDN:NETOUORGANICSLLC CO ID:RPP4679677 CCD 489785 1 direct_match
29 2025-11-28 $-125.00 CFGMS-ABE DES:8446623467 ID:844-662-3467#28 INDN:NETOUORGANICSLLC CO ID:RPP4679677 CCD 489785 1 direct_match
30 2025-12-01 $-125.00 CFGMS-ABE DES:8446623467 ID:844-662-3467#29 INDN:NETOUORGANICSLLC CO ID:RPP4679677 CCD 489785 1 direct_match
31 2025-12-02 $-125.00 CFGMS-ABE DES:8446623467 ID:844-662-3467#30 INDN:NETOUORGANICSLLC CO ID:RPP4679677 CCD 489785 1 direct_match
32 2025-12-03 $-125.00 CFGMS-ABE DES:8446623467 ID:844-662-3467#31 INDN:NETOUORGANICSLLC CO ID:RPP4679677 CCD 489785 1 direct_match
33 2025-12-04 $-125.00 CFGMS-ABE DES:8446623467 ID:844-662-3467#32 INDN:NETOUORGANICSLLC CO ID:RPP4679677 CCD 489785 1 direct_match
34 2025-12-05 $-125.00 CFGMS-ABE DES:8446623467 ID:844-662-3467#33 INDN:NETOUORGANICSLLC CO ID:RPP4679677 CCD 489785 1 direct_match
35 2025-12-08 $-125.00 CFGMS-ABE DES:8446623467 ID:844-662-3467#34 INDN:NETOUORGANICSLLC CO ID:RPP4679677 CCD 489785 1 direct_match
36 2025-12-09 $-125.00 CFGMS-ABE DES:8446623467 ID:844-662-3467#35 INDN:NETOUORGANICSLLC CO ID:RPP4679677 CCD 489785 1 direct_match
37 2025-12-10 $-125.00 CFGMS-ABE DES:8446623467 ID:844-662-3467#36 INDN:NETOUORGANICSLLC CO ID:RPP4679677 CCD 489785 1 direct_match
38 2025-12-11 $-125.00 CFGMS-ABE DES:8446623467 ID:844-662-3467#37 INDN:NETOUORGANICSLLC CO ID:RPP4679677 CCD 489785 1 direct_match
39 2025-12-12 $-125.00 CFGMS-ABE DES:8446623467 ID:844-662-3467#38 INDN:NETOUORGANICSLLC CO ID:RPP4679677 CCD 489785 1 direct_match
40 2025-12-15 $-125.00 CFGMS-ABE DES:8446623467 ID:844-662-3467#39 INDN:NETOUORGANICSLLC CO ID:RPP4679677 CCD 489785 1 direct_match
41 2025-12-16 $-125.00 CFGMS-ABE DES:8446623467 ID:844-662-3467#40 INDN:NETOUORGANICSLLC CO ID:RPP4679677 CCD 489785 1 direct_match
42 2025-12-17 $-125.00 CFGMS-ABE DES:8446623467 ID:844-662-3467#41 INDN:NETOUORGANICSLLC CO ID:RPP4679677 CCD 489785 1 direct_match
43 2025-12-18 $-125.00 CFGMS-ABE DES:8446623467 ID:844-662-3467#42 INDN:NETOUORGANICSLLC CO ID:RPP4679677 CCD 489785 1 direct_match
44 2025-12-19 $-125.00 CFGMS-ABE DES:8446623467 ID:844-662-3467#43 INDN:NETOUORGANICSLLC CO ID:RPP4679677 CCD 489785 1 direct_match
45 2025-12-22 $-125.00 CFGMS-ABE DES:8446623467 ID:844-662-3467#44 INDN:NETOUORGANICSLLC CO ID:RPP4679677 CCD 489785 1 direct_match
Total $-5,375.00 45 transactions