Funding Details
ID: 250812
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-09-09
- Amount Funded
- $23,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-31 00:02:40
- Modified At
- 2026-01-31 00:02:40
- Occurrence Count
- 1 times
- Analytics Sources
- 455893
Account Information
- Account Name
- Luckey junction
- Account ID
001Nt00000e1IS6IAM- Industry
- Food & Beverage
- Location
- Luckey, OH
Payment Details
- Term (Days)
- 69
- Payment Frequency
- Weekly
- Daily Payment
- $465.80
- Actual Payment
- $465.80 (Weekly)
- First Payment
- 2025-09-16
- Last Payment
- 2025-11-25
- Transaction Count
- 11
- Transaction Amount
- $-25,619.00
- First Bank Statement
- 2025-09-01
- Last Bank Statement
- 2025-11-30
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-09 | $23,000.00 | Incoming Wire Dep CFG MERCHANT SOLUTIONS LLC Wires | 455893 | 1 | funding_deposit |
| 2 | 2025-09-16 | $-2,329.00 | ACH Payment CFGMS - GGG INV94557 | 455893 | 1 | direct_match |
| 3 | 2025-09-23 | $-2,329.00 | ACH Payment CFGMS - GGG INV94557 | 455893 | 1 | direct_match |
| 4 | 2025-09-30 | $-2,329.00 | ACH Payment CFGMS - GGG INV94557 | 455893 | 1 | direct_match |
| 5 | 2025-10-07 | $-2,329.00 | ACH Payment CFGMS - GGG INV94557 | 455893 | 1 | direct_match |
| 6 | 2025-10-14 | $-2,329.00 | ACH Payment CFGMS - GGG INV94557 | 455893 | 1 | direct_match |
| 7 | 2025-10-21 | $-2,329.00 | ACH Payment CFGMS - GGG INV94557 | 455893 | 1 | direct_match |
| 8 | 2025-10-28 | $-2,329.00 | ACH Payment CFGMS - GGG INV94557 | 455893 | 1 | direct_match |
| 9 | 2025-11-04 | $-2,329.00 | ACH Payment CFGMS - GGG INV94557 | 455893 | 1 | direct_match |
| 10 | 2025-11-12 | $-2,329.00 | ACH Payment CFGMS - GGG INV94557 | 455893 | 1 | direct_match |
| 11 | 2025-11-18 | $-2,329.00 | ACH Payment CFGMS - GGG INV94557 | 455893 | 1 | direct_match |
| 12 | 2025-11-25 | $-2,329.00 | ACH Payment CFGMS - GGG INV94557 | 455893 | 1 | direct_match |
| Total | $-25,619.00 | 12 transactions | ||||