Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-10-16
Amount Funded
$11,895.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 10 transactions from 2025-10-01 to 2025-10-01 found before funding date 2025-10-16
Created At
2026-01-29 18:15:23
Modified At
2026-01-30 17:24:07
Occurrence Count
2 times
Analytics Sources
484662
Account Information
Account Name
9wayz Steppingstone LLC
Account ID
001Nt00000GeFLkIAN
Industry
Retail
Location
Detroit, MI
Payment Details
Term (Days)
72
Payment Frequency
Daily
Daily Payment
$231.00
Actual Payment
$231.00 (Daily)
First Payment
2025-10-16
Last Payment
2025-12-31
Transaction Count
52
Transaction Amount
$-16,092.00
First Bank Statement
2025-10-01
Last Bank Statement
2025-12-31
Analysis
Factor Rate
1.3528
Payoff Status
paid_off_rtr
Expected Payoff
2026-01-26
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (53)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-16 $-231.00 CFGMS - GGG DES:INV92062 ID:844-662-3467#63 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
2 2025-10-16 $11,895.00 WIRE TYPE:WIRE IN DATE: 251016 TIME:1306 ET TRN:2025101600475094 SEQ:6581200289JO/023296 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:6581200289JO 198153MERCHANT FUNDING - CREA 484662 2 funding_deposit
3 2025-10-17 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
4 2025-10-20 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#2 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
5 2025-10-21 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#3 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
6 2025-10-22 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#4 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
7 2025-10-23 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#5 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
8 2025-10-24 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#6 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
9 2025-10-27 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#7 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
10 2025-10-28 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#8 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
11 2025-10-29 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#9 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
12 2025-10-30 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#10 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
13 2025-10-31 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#11 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
14 2025-11-03 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#12 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
15 2025-11-04 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#13 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
16 2025-11-05 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#14 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
17 2025-11-06 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#15 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
18 2025-11-07 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#16 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
19 2025-11-10 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#17 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
20 2025-11-12 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#18 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
21 2025-11-13 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#19 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
22 2025-11-14 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#20 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
23 2025-11-17 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#21 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
24 2025-11-18 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#22 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
25 2025-11-19 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#23 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
26 2025-11-20 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#24 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
27 2025-11-21 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#25 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
28 2025-11-24 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#26 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
29 2025-11-25 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#27 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
30 2025-11-26 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#28 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
31 2025-11-28 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#29 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
32 2025-12-01 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#30 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
33 2025-12-02 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#31 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
34 2025-12-03 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#32 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
35 2025-12-04 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#33 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
36 2025-12-05 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#34 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
37 2025-12-08 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#35 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
38 2025-12-09 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#36 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
39 2025-12-10 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#37 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
40 2025-12-11 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#38 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
41 2025-12-12 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#39 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
42 2025-12-15 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#40 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
43 2025-12-16 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#41 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
44 2025-12-17 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#42 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
45 2025-12-18 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#43 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
46 2025-12-19 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#44 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
47 2025-12-22 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#45 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
48 2025-12-23 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#46 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
49 2025-12-24 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#47 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
50 2025-12-26 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#48 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
51 2025-12-29 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#49 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
52 2025-12-30 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#50 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
53 2025-12-31 $-311.00 CFGMS - GGG DES:INV96419 ID:844-662-3467#51 INDN:9WAYZSTEPPINGSTONELLC CO ID:RPP4679677 CCD 484662 2 direct_match
Total $-16,092.00 53 transactions