Funding Details

ID: 252666

Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-10-17
Amount Funded
$37,901.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-31 00:07:55
Modified At
2026-01-31 00:07:55
Occurrence Count
1 times
Analytics Sources
462795
Account Information
Account Name
BE BEAUTY NAILS & SPA INC
Account ID
001Nt00000eNdo3IAC
Industry
Hair/Nail/Skin Care
Location
Denver, CO
Payment Details
Term (Days)
106
Payment Frequency
Daily
Daily Payment
$497.00
Actual Payment
$497.00 (Daily)
First Payment
2025-10-20
Last Payment
2025-11-28
Transaction Count
28
Transaction Amount
$-13,916.00
First Bank Statement
2025-08-01
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 (29)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-17 $37,901.00 Wire Credit REF031080 JPMCHASE NYC 251017B0226X ORG=CFG MERCHANT SOLUTIONS LLC 180 MAIDEN LANE 462795 1 funding_deposit
2 2025-10-20 $-497.00 Electronic Withdrawal To CFGMS - GGG REF=252930082079450N00 RPP4679677INV96498 844-662-3467 462795 1 direct_match
3 2025-10-21 $-497.00 Electronic Withdrawal To CFGMS - GGG REF=252930221150200N00 RPP4679677INV96498 844-662-3467#2 462795 1 direct_match
4 2025-10-22 $-497.00 Electronic Withdrawal To CFGMS - GGG REF=252940141489000N00 RPP4679677INV96498 844-662-3467#3 462795 1 direct_match
5 2025-10-23 $-497.00 Electronic Withdrawal To CFGMS - GGG REF=252950176826430N00 RPP4679677INV96498 844-662-3467#4 462795 1 direct_match
6 2025-10-24 $-497.00 Electronic Withdrawal To CFGMS - GGG REF=252970103698000N00 RPP4679677INV96498 844-662-3467#5 462795 1 direct_match
7 2025-10-27 $-497.00 Electronic Withdrawal To CFGMS - GGG REF=252970191036370N00 RPP4679677INV96498 844-662-3467#6 462795 1 direct_match
8 2025-10-28 $-497.00 Electronic Withdrawal To CFGMS - GGG REF=253000168418680N00 RPP4679677INV96498 844-662-3467#7 462795 1 direct_match
9 2025-10-29 $-497.00 Electronic Withdrawal To CFGMS - GGG REF=253010198237720N00 RPP4679677INV96498 844-662-3467#8 462795 1 direct_match
10 2025-10-30 $-497.00 Electronic Withdrawal To CFGMS - GGG REF=253020161922160N00 RPP4679677INV96498 844-662-3467#9 462795 1 direct_match
11 2025-10-31 $-497.00 Electronic Withdrawal To CFGMS - GGG REF=253040110613430N00 RPP4679677INV96498 844-662-3467#10 462795 1 direct_match
12 2025-11-03 $-497.00 Electronic Withdrawal To CFGMS - GGG REF=253040215418300N00 RPP4679677INV96498 844-662-3467#11 462795 1 direct_match
13 2025-11-04 $-497.00 Electronic Withdrawal To CFGMS - GGG REF=253070230146220N00 RPP4679677INV96498 844-662-3467#12 462795 1 direct_match
14 2025-11-05 $-497.00 Electronic Withdrawal To CFGMS - GGG REF=253090013752390N00 RPP4679677INV96498 844-662-3467#13 462795 1 direct_match
15 2025-11-06 $-497.00 Electronic Withdrawal To CFGMS - GGG REF=253090144525650N00 RPP4679677INV96498 844-662-3467#14 462795 1 direct_match
16 2025-11-07 $-497.00 Electronic Withdrawal To CFGMS - GGG REF=253100170983080N00 RPP4679677INV96498 844-662-3467#15 462795 1 direct_match
17 2025-11-10 $-497.00 Electronic Withdrawal To CFGMS - GGG REF=253110185585880N00 RPP4679677INV96498 844-662-3467#16 462795 1 direct_match
18 2025-11-12 $-497.00 Electronic Withdrawal To CFGMS - GGG REF=253160084119990N00 RPP4679677INV96498 844-662-3467#17 462795 1 direct_match
19 2025-11-13 $-497.00 Electronic Withdrawal To CFGMS - GGG REF=253160267271080N00 RPP4679677INV96498 844-662-3467#18 462795 1 direct_match
20 2025-11-14 $-497.00 Electronic Withdrawal To CFGMS - GGG REF=253170192616610N00 RPP4679677INV96498 844-662-3467#19 462795 1 direct_match
21 2025-11-17 $-497.00 Electronic Withdrawal To CFGMS - GGG REF=253210049860300N00 RPP4679677INV96498 844-662-3467#20 462795 1 direct_match
22 2025-11-18 $-497.00 Electronic Withdrawal To CFGMS - GGG REF=253220016873000N00 RPP4679677INV96498 844-662-3467#21 462795 1 direct_match
23 2025-11-19 $-497.00 Electronic Withdrawal To CFGMS - GGG REF=253230035365370N00 RPP4679677INV96498 844-662-3467#22 462795 1 direct_match
24 2025-11-20 $-497.00 Electronic Withdrawal To CFGMS - GGG REF=253240074355280N00 RPP4679677INV96498 844-662-3467#23 462795 1 direct_match
25 2025-11-21 $-497.00 Electronic Withdrawal To CFGMS - GGG REF=253250094558610N00 RPP4679677INV96498 844-662-3467#24 462795 1 direct_match
26 2025-11-24 $-497.00 Electronic Withdrawal To CFGMS - GGG REF=253250193458930N00 RPP4679677INV96498 844-662-3467#25 462795 1 direct_match
27 2025-11-25 $-497.00 Electronic Withdrawal To CFGMS - GGG REF=253290030173990N00 RPP4679677INV96498 844-662-3467#26 462795 1 direct_match
28 2025-11-26 $-497.00 Electronic Withdrawal To CFGMS - GGG REF=253300084098530N00 RPP4679677INV96498 844-662-3467#27 462795 1 direct_match
29 2025-11-28 $-497.00 Electronic Withdrawal To CFGMS - GGG REF=253320032428060N00 RPP4679677INV96498 844-662-3467#28 462795 1 direct_match
Total $-13,916.00 29 transactions