Funding Details
ID: 28182
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-10-27
- Amount Funded
- $29,800.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 37 transactions from 2025-09-03 to 2025-09-03 found before funding date 2025-10-27 - Created At
- 2026-01-29 17:34:48
- Modified At
- 2026-01-30 15:58:02
- Occurrence Count
- 2 times
- Analytics Sources
- 499969
Account Information
- Account Name
- Gregory J Pamel MD. PC.
- Account ID
001Nt0000067YBFIA2- Industry
- Healthcare
- Location
- New York, CA
Payment Details
- Term (Days)
- 69
- Payment Frequency
- Daily
- Daily Payment
- $599.00
- Actual Payment
- $599.00 (Daily)
- First Payment
- 2025-10-27
- Last Payment
- 2025-12-31
- Transaction Count
- 39
- Transaction Amount
- $-32,101.00
- First Bank Statement
- 2025-08-30
- Last Bank Statement
- 2025-12-31
Analysis
- Factor Rate
- 1.0772
- Payoff Status
- paid_off_funding
- Expected Payoff
- 2026-01-30
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (40)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-27 | $-599.00 | Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251024 CO Entry Descr:Achpaymentsec:CCD Trace#:061104597821697 Eed:251027 Ind ID:W176 Ind Name:Gregoryjpamelm4 33Ab4B Trn: 3007821697Tc | 499969 | 2 | direct_match |
| 2 | 2025-10-27 | $29,800.00 | Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Ref: 199202Merchant Funding - Created From Inv96903 Trn: 6468900300Jo | 499969 | 2 | funding_deposit |
| 3 | 2025-11-03 | $-829.00 | Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251031 CO Entry Descr:Achpaymentsec:CCD Trace#:061104592276634 Eed:251103 Ind ID:W178 Ind Name:Gregoryjpamelm4 374B53 Trn: 3072276634Tc | 499969 | 2 | direct_match |
| 4 | 2025-11-04 | $-829.00 | Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251103 CO Entry Descr:Achpaymentsec:CCD Trace#:061104592438346 Eed:251104 Ind ID:W179 Ind Name:Gregoryjpamelm4 09D386 Trn: 3082438346Tc | 499969 | 2 | direct_match |
| 5 | 2025-11-05 | $-829.00 | Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251104 CO Entry Descr:Achpaymentsec:CCD Trace#:061104592730871 Eed:251105 Ind ID:W180 Ind Name:Gregoryjpamelm4 4639C8 Trn: 3092730871Tc | 499969 | 2 | direct_match |
| 6 | 2025-11-06 | $-829.00 | Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251105 CO Entry Descr:Achpaymentsec:CCD Trace#:061104595351363 Eed:251106 Ind ID:W181 Ind Name:Gregoryjpamelm4 A423D0 Trn: 3105351363Tc | 499969 | 2 | direct_match |
| 7 | 2025-11-07 | $-829.00 | Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251106 CO Entry Descr:Achpaymentsec:CCD Trace#:061104595127149 Eed:251107 Ind ID:W182 Ind Name:Gregoryjpamelm4 8Aa851 Trn: 3115127149Tc | 499969 | 2 | direct_match |
| 8 | 2025-11-10 | $-829.00 | Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251107 CO Entry Descr:Achpaymentsec:CCD Trace#:061104591055031 Eed:251110 Ind ID:W183 Ind Name:Gregoryjpamelm4 3493E1 Trn: 3141055031Tc | 499969 | 2 | direct_match |
| 9 | 2025-11-12 | $-829.00 | Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251110 CO Entry Descr:Achpaymentsec:CCD Trace#:061104593436609 Eed:251112 Ind ID:W184 Ind Name:Gregoryjpamelm4 D9F2Eb Trn: 3163436609Tc | 499969 | 2 | direct_match |
| 10 | 2025-11-13 | $-829.00 | Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251112 CO Entry Descr:Achpaymentsec:CCD Trace#:061104592220576 Eed:251113 Ind ID:W185 Ind Name:Gregoryjpamelm4 A4F93B Trn: 3172220576Tc | 499969 | 2 | direct_match |
| 11 | 2025-11-14 | $-829.00 | Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251113 CO Entry Descr:Achpaymentsec:CCD Trace#:061104594681442 Eed:251114 Ind ID:W186 Ind Name:Gregoryjpamelm4 906B05 Trn: 3184681442Tc | 499969 | 2 | direct_match |
| 12 | 2025-11-17 | $-829.00 | Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251114 CO Entry Descr:Achpaymentsec:CCD Trace#:061104596861010 Eed:251117 Ind ID:W187 Ind Name:Gregoryjpamelm4 3C20A5 Trn: 3216861010Tc | 499969 | 2 | direct_match |
| 13 | 2025-11-18 | $-829.00 | Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251117 CO Entry Descr:Achpaymentsec:CCD Trace#:061104591212841 Eed:251118 Ind ID:W188 Ind Name:Gregoryjpamelm4 01783F Trn: 3221212841Tc | 499969 | 2 | direct_match |
| 14 | 2025-11-19 | $-829.00 | Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251118 CO Entry Descr:Achpaymentsec:CCD Trace#:061104597522481 Eed:251119 Ind ID:W189 Ind Name:Gregoryjpamelm4 Fac850 Trn: 3237522481Tc | 499969 | 2 | direct_match |
| 15 | 2025-11-20 | $-829.00 | Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251119 CO Entry Descr:Achpaymentsec:CCD Trace#:061104596843394 Eed:251120 Ind ID:W190 Ind Name:Gregoryjpamelm4 5F842D Trn: 3246843394Tc | 499969 | 2 | direct_match |
| 16 | 2025-11-21 | $-829.00 | Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251120 CO Entry Descr:Achpaymentsec:CCD Trace#:061104593818111 Eed:251121 Ind ID:W191 Ind Name:Gregoryjpamelm4 F80Ea0 Trn: 3253818111Tc | 499969 | 2 | direct_match |
| 17 | 2025-11-24 | $-829.00 | Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251121 CO Entry Descr:Achpaymentsec:CCD Trace#:061104596098855 Eed:251124 Ind ID:W192 Ind Name:Gregoryjpamelm4 33Edaf Trn: 3286098855Tc | 499969 | 2 | direct_match |
| 18 | 2025-11-25 | $-829.00 | Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251124 CO Entry Descr:Achpaymentsec:CCD Trace#:061104595666477 Eed:251125 Ind ID:W193 Ind Name:Gregoryjpamelm4 2Af958 Trn: 3295666477Tc | 499969 | 2 | direct_match |
| 19 | 2025-11-26 | $-829.00 | Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251125 CO Entry Descr:Achpaymentsec:CCD Trace#:061104591896869 Eed:251126 Ind ID:W194 Ind Name:Gregoryjpamelm4 034Cc9 Trn: 3301896869Tc | 499969 | 2 | direct_match |
| 20 | 2025-11-28 | $-829.00 | Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251126 CO Entry Descr:Achpaymentsec:CCD Trace#:061104596538028 Eed:251128 Ind ID:W195 Ind Name:Gregoryjpamelm4 C1299E Trn: 3326538028Tc | 499969 | 2 | direct_match |
| 21 | 2025-12-01 | $-829.00 | Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251128 CO Entry Descr:Achpaymentsec:CCD Trace#:061104591635562 Eed:251201 Ind ID:W196 Ind Name:Gregoryjpamelm4 Abe403 Trn: 3351635562Tc | 499969 | 2 | direct_match |
| 22 | 2025-12-03 | $-829.00 | Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251202 CO Entry Descr:Achpaymentsec:CCD Trace#:061104599162009 Eed:251203 Ind ID:W198 Ind Name:Gregoryjpamelm4 53F093 Trn: 3379162009Tc | 499969 | 2 | direct_match |
| 23 | 2025-12-04 | $-829.00 | Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251203 CO Entry Descr:Achpaymentsec:CCD Trace#:061104599767244 Eed:251204 Ind ID:W199 Ind Name:Gregoryjpamelm4 B34Ac2 Trn: 3389767244Tc | 499969 | 2 | direct_match |
| 24 | 2025-12-05 | $-829.00 | Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251204 CO Entry Descr:Achpaymentsec:CCD Trace#:061104593624014 Eed:251205 Ind ID:W200 Ind Name:Gregoryjpamelm4 5E2B78 Trn: 3393624014Tc | 499969 | 2 | direct_match |
| 25 | 2025-12-08 | $-829.00 | Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251205 CO Entry Descr:Achpaymentsec:CCD Trace#:061104599529643 Eed:251208 Ind ID:W201 Ind Name:Gregoryjpamelm4 04Ebf3 Trn: 3429529643Tc | 499969 | 2 | direct_match |
| 26 | 2025-12-09 | $-829.00 | Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251208 CO Entry Descr:Achpaymentsec:CCD Trace#:061104599106192 Eed:251209 Ind ID:W202 Ind Name:Gregoryjpamelm4 D0Fb31 Trn: 3439106192Tc | 499969 | 2 | direct_match |
| 27 | 2025-12-10 | $-829.00 | Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251209 CO Entry Descr:Achpaymentsec:CCD Trace#:061104595817546 Eed:251210 Ind ID:W203 Ind Name:Gregoryjpamelm4 Beebbf Trn: 3445817546Tc | 499969 | 2 | direct_match |
| 28 | 2025-12-11 | $-829.00 | Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251210 CO Entry Descr:Achpaymentsec:CCD Trace#:061104598590726 Eed:251211 Ind ID:W204 Ind Name:Gregoryjpamelm4 6A98Cb Trn: 3458590726Tc | 499969 | 2 | direct_match |
| 29 | 2025-12-12 | $-829.00 | Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251211 CO Entry Descr:Achpaymentsec:CCD Trace#:061104591137142 Eed:251212 Ind ID:W205 Ind Name:Gregoryjpamelm4 90A054 Trn: 3461137142Tc | 499969 | 2 | direct_match |
| 30 | 2025-12-15 | $-829.00 | Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251212 CO Entry Descr:Achpaymentsec:CCD Trace#:061104599945339 Eed:251215 Ind ID:W206 Ind Name:Gregoryjpamelm4 893F58 Trn: 3499945339Tc | 499969 | 2 | direct_match |
| 31 | 2025-12-16 | $-829.00 | Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251215 CO Entry Descr:Achpaymentsec:CCD Trace#:061104597880573 Eed:251216 Ind ID:W207 Ind Name:Gregoryjpamelm4 964814 Trn: 3507880573Tc | 499969 | 2 | direct_match |
| 32 | 2025-12-17 | $-829.00 | Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251216 CO Entry Descr:Achpaymentsec:CCD Trace#:061104591082614 Eed:251217 Ind ID:W208 Ind Name:Gregoryjpamelm4 87D212 Trn: 3511082614Tc | 499969 | 2 | direct_match |
| 33 | 2025-12-18 | $-829.00 | Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251217 CO Entry Descr:Achpaymentsec:CCD Trace#:061104591942732 Eed:251218 Ind ID:W209 Ind Name:Gregoryjpamelm4 6C564D Trn: 3521942732Tc | 499969 | 2 | direct_match |
| 34 | 2025-12-19 | $-829.00 | Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251218 CO Entry Descr:Achpaymentsec:CCD Trace#:061104599445528 Eed:251219 Ind ID:W210 Ind Name:Gregoryjpamelm4 E93A7B Trn: 3539445528Tc | 499969 | 2 | direct_match |
| 35 | 2025-12-22 | $-829.00 | Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251219 CO Entry Descr:Achpaymentsec:CCD Trace#:061104594346695 Eed:251222 Ind ID:W211 Ind Name:Gregoryjpamelm4 90853C Trn: 3564346695Tc | 499969 | 2 | direct_match |
| 36 | 2025-12-23 | $-829.00 | Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251222 CO Entry Descr:Achpaymentsec:CCD Trace#:061104592961714 Eed:251223 Ind ID:W212 Ind Name:Gregoryjpamelm4 Ecd417 Trn: 3572961714Tc | 499969 | 2 | direct_match |
| 37 | 2025-12-24 | $-829.00 | Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251223 CO Entry Descr:Achpaymentsec:CCD Trace#:061104596945038 Eed:251224 Ind ID:W213 Ind Name:Gregoryjpamelm4 4C0B61 Trn: 3586945038Tc | 499969 | 2 | direct_match |
| 38 | 2025-12-26 | $-829.00 | Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251224 CO Entry Descr:Achpaymentsec:CCD Trace#:061104595827691 Eed:251226 Ind ID:W214 Ind Name:Gregoryjpamelm4 Ee87C1 Trn: 3605827691Tc | 499969 | 2 | direct_match |
| 39 | 2025-12-29 | $-829.00 | Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251226 CO Entry Descr:Achpaymentsec:CCD Trace#:061104598988587 Eed:251229 Ind ID:W215 Ind Name:Gregoryjpamelm4 Dafc1C Trn: 3638988587Tc | 499969 | 2 | direct_match |
| 40 | 2025-12-31 | $-829.00 | Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251230 CO Entry Descr:Achpaymentsec:CCD Trace#:061104595928976 Eed:251231 Ind ID:W217 Ind Name:Gregoryjpamelm4 B9DC7D Trn: 3655928976Tc | 499969 | 2 | direct_match |
| Total | $-32,101.00 | 40 transactions | ||||