Funding Details

ID: 240101

Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-08-26
Amount Funded
$11,301.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 23:32:10
Modified At
2026-01-30 23:32:10
Occurrence Count
1 times
Analytics Sources
423099
Account Information
Account Name
ASSA Services, Inc.
Account ID
001Nt00000akFSOIA2
Industry
Janitorial
Location
Loxahatchee, FL
Payment Details
Term (Days)
89
Payment Frequency
Daily
Daily Payment
$177.00
Actual Payment
$177.00 (Daily)
First Payment
2025-08-28
Last Payment
2025-09-30
Transaction Count
23
Transaction Amount
$-4,071.00
First Bank Statement
2025-07-01
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 (24)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-26 $11,301.00 # Fed - Dom Wire - IN WIRE FROM JPMCHASE CFG MERCHANT 423099 1 funding_deposit
2 2025-08-28 $-177.00 #Preauthorized Wd CFGMS - MC LCM 250828 6746115 423099 1 direct_match
3 2025-08-29 $-177.00 #Preauthorized Wd CFGMS - MC LCM 250829 6746115 # 2 423099 1 direct_match
4 2025-09-02 $-177.00 #Preauthorized Wd CFGMS - MC LCM 250902 6746115 # 3 423099 1 direct_match
5 2025-09-03 $-177.00 #Preauthorized Wd CFGMS - MC LCM 250903 6746115 # 4 423099 1 direct_match
6 2025-09-04 $-177.00 #Preauthorized Wd CFGMS - MC LCM 250904 6746115 # 5 423099 1 direct_match
7 2025-09-05 $-177.00 #Preauthorized Wd CFGMS - MC LCM 250905 6746115 # 6 423099 1 direct_match
8 2025-09-08 $-177.00 #Preauthorized Wd CFGMS - MC LCM 250908 423099 1 direct_match
9 2025-09-09 $-177.00 #Preauthorized Wd CFGMS - MC LCM 250909 6746115 # 8 423099 1 direct_match
10 2025-09-10 $-177.00 #Preauthorized Wd CFGMS - MC LCM 250910 6746115 # 9 423099 1 direct_match
11 2025-09-11 $-177.00 #Preauthorized Wd CFGMS - MC LCM 250911 6746115 # 10 423099 1 direct_match
12 2025-09-12 $-177.00 #Preauthorized Wd CFGMS - MC LCM 250912 6746115 # 11 423099 1 direct_match
13 2025-09-15 $-177.00 #Preauthorized Wd CFGMS - MC LCM 250915 6746115 # 12 423099 1 direct_match
14 2025-09-16 $-177.00 #Preauthorized Wd CFGMS - MC LCM 250916 6746115 # 13 423099 1 direct_match
15 2025-09-17 $-177.00 #Preauthorized Wd CFGMS - MC LCM 250917 6746115 # 14 423099 1 direct_match
16 2025-09-18 $-177.00 #Preauthorized Wd CFGMS - MC LCM 250918 6746115 # 15 423099 1 direct_match
17 2025-09-19 $-177.00 #Preauthorized Wd CFGMS - MC LCM 250919 6746115 # 16 423099 1 direct_match
18 2025-09-22 $-177.00 #Preauthorized Wd CFGMS - MC LCM 250922 6746115 # 17 423099 1 direct_match
19 2025-09-23 $-177.00 #Preauthorized Wd CFGMS - MC LCM 250923 6746115 # 18 423099 1 direct_match
20 2025-09-24 $-177.00 #Preauthorized Wd CFGMS - MC LCM 250924 6746115 # 19 423099 1 direct_match
21 2025-09-25 $-177.00 #Preauthorized Wd CFGMS - MC LCM 250925 6746115 # 20 423099 1 direct_match
22 2025-09-26 $-177.00 #Preauthorized Wd CFGMS - MC LCM 250926 6746115 # 21 423099 1 direct_match
23 2025-09-29 $-177.00 #Preauthorized Wd CFGMS - MC LCM 250929 6746115 # 22 423099 1 direct_match
24 2025-09-30 $-177.00 #Preauthorized Wd CFGMS - MC LCM 250930 6746115 23 423099 1 direct_match
Total $-4,071.00 24 transactions