Funding Details
ID: 44216
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-07-30
- Amount Funded
- $19,841.88
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-07-30 occurred 1 days after previous funding's last payment on 2025-07-29 - Created At
- 2026-01-30 13:21:52
- Modified At
- 2026-01-30 13:21:52
- Occurrence Count
- 1 times
- Analytics Sources
- 369908
Account Information
- Account Name
- New York Hand & Physical Therapy PLLC
- Account ID
0010z00001SKbf6AAD- Industry
- Healthcare
- Location
- Wappingers Falls, NY
Payment Details
- Term (Days)
- 45
- Payment Frequency
- Daily
- Daily Payment
- $579.44
- Actual Payment
- $579.44 (Daily)
- First Payment
- 2025-07-30
- Last Payment
- 2025-08-26
- Transaction Count
- 20
- Transaction Amount
- $-11,617.69
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-26
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 (21)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-30 | $-608.33 | CFGMS - GGG INV89845 NEWYORKHAND&PHYSICALTH 844-662-3467#41 | 369908 | 1 | direct_match |
| 2 | 2025-07-30 | $19,841.88 | INCOMING WIRE,CFG MERCHANT SOL UTIONS LLC,,XXXXXX0211JO,88495 226 | 369908 | 1 | funding_deposit |
| 3 | 2025-07-31 | $-579.44 | CFGMS - GGG INV92651 NEWYORKHAND&PHYSICALTH 844-662-3467 9EB18EECBCD98241B7909D4DBA018FD9 20250731 Unknown | 369908 | 1 | direct_match |
| 4 | 2025-08-01 | $-579.44 | DDA ACH Withdrawal CFGMS GGG INV92651 NEWYORKHAND & PHYSICALTH 844-662-3467 # 2 | 369908 | 1 | direct_match |
| 5 | 2025-08-04 | $-579.44 | DDA ACH Withdrawal CFGMS - GGG INV92651 NEWYORKHAND & PHYSICALTH 844-662-3467 # 3 | 369908 | 1 | direct_match |
| 6 | 2025-08-05 | $-579.44 | DDA ACH Withdrawal CFGMS - GGG INV92651 NEWYORKHAND & PHYSICALTH 844-662-3467 # 4 | 369908 | 1 | direct_match |
| 7 | 2025-08-06 | $-579.44 | DDA ACH Withdrawal CFGMS - GGG INV92651 NEWYORKHAND & PHYSICALTH 844-662-3467 # 5 | 369908 | 1 | direct_match |
| 8 | 2025-08-07 | $-579.44 | DDA ACH Withdrawal CFGMS - GGG INV92651 NEWYORKHAND & PHYSICALTH 844-662-3467 # 6 | 369908 | 1 | direct_match |
| 9 | 2025-08-08 | $-579.44 | DDA ACH Withdrawal CFGMS GGG INV92651 NEWYORKHAND & PHYSICALTH 844-662-3467 # 7 | 369908 | 1 | direct_match |
| 10 | 2025-08-11 | $-579.44 | DDA ACH Withdrawal CFGMS - GGG INV92651 NEWYORKHAND & PHYSICALTH 844-662-3467 # 8 | 369908 | 1 | direct_match |
| 11 | 2025-08-12 | $-579.44 | TRN * 1 * 3279435064 * 1237391136 \ DDA ACH Withdrawal HCCLAIMPMT CFGMS - GGG INV92651 NEWYORKHAND & PHYSICALTH 844-662-3467 # 9 | 369908 | 1 | direct_match |
| 12 | 2025-08-13 | $-579.44 | DDA ACH Withdrawal CFGMS GGG INV92651 | 369908 | 1 | direct_match |
| 13 | 2025-08-14 | $-579.44 | DDA ACH Withdrawal CFGMS - GGG INV92651 NEWYORKHAND & PHYSICALTH 844-662-3467 # 11 | 369908 | 1 | direct_match |
| 14 | 2025-08-15 | $-579.44 | DDA ACH Withdrawal CFGMS GGG INV92651 NEWYORKHAND & PHYSICALTH 844-662-3467 # 12 | 369908 | 1 | direct_match |
| 15 | 2025-08-18 | $-579.44 | DDA ACH Withdrawal CFGMS GGG INV92651 NEWYORKHAND & PHYSICALTH 844-662-3467 # 13 | 369908 | 1 | direct_match |
| 16 | 2025-08-19 | $-579.44 | DDA ACH Withdrawal CFGMS GGG INV92651 NEWYORKHAND & PHYSICALTH 844-662-3467 # 14 | 369908 | 1 | direct_match |
| 17 | 2025-08-20 | $-579.44 | DDA ACH Withdrawal CFGMS - GGG INV92651 NEWYORKHAND & PHYSICALTH 844-662-3467 # 15 | 369908 | 1 | direct_match |
| 18 | 2025-08-21 | $-579.44 | DDA ACH Withdrawal CFGMS - GGG INV92651 NEWYORKHAND & PHYSICALTH 844-662-3467 # 16 | 369908 | 1 | direct_match |
| 19 | 2025-08-22 | $-579.44 | DDA ACH Withdrawal CFGMS - GGG INV92651 NEWYORKHAND & PHYSICALTH 844-662-3467 # 17 | 369908 | 1 | direct_match |
| 20 | 2025-08-25 | $-579.44 | DDA ACH Withdrawal CFGMS - GGG INV92651 NEWYORKHAND & PHYSICALTH 844-662-3467 # 18 | 369908 | 1 | direct_match |
| 21 | 2025-08-26 | $-579.44 | Miscellaneous Debit CFGMS GGG INV92651 | 369908 | 1 | direct_match |
| Total | $-11,617.69 | 21 transactions | ||||