Funding Details
ID: 44217
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-05-30
- Amount Funded
- $12,426.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 20 transactions from 2025-05-01 to 2025-05-01 found before funding date 2025-05-30 - Created At
- 2026-01-30 13:21:53
- Modified At
- 2026-01-30 13:21:53
- 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)
- 58
- Payment Frequency
- Daily
- Daily Payment
- $608.33
- Actual Payment
- $608.33 (Daily)
- First Payment
- 2025-05-30
- Last Payment
- 2025-07-29
- Transaction Count
- 40
- Transaction Amount
- $-24,022.87
- 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 (42)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-30 | $-298.00 | CFGMS - GGG INV85480 NEWYORKHAND&PHYSICALTH 844-662-3467#67 | 369908 | 1 | direct_match |
| 2 | 2025-05-30 | $12,426.00 | INCOMING WIRE,CFG MERCHANT SOL UTIONS LLC,JPMORGAN CHASE,CAP OF 25/05/30,86639004 2A6F7870143C7D4CB4EEAD9A4EDF01AE 20250531 Unknown | 369908 | 1 | funding_deposit |
| 3 | 2025-06-02 | $-608.33 | CFGMS - GGG INV89845 NEWYORKHAND&PHYSICALTH 844-662-3467 | 369908 | 1 | direct_match |
| 4 | 2025-06-03 | $-608.33 | CFGMS - GGG INV89845 NEWYORKHAND&PHYSICALTH 844-662-3467#2 | 369908 | 1 | direct_match |
| 5 | 2025-06-04 | $-608.33 | CFGMS - GGG INV89845 NEWYORKHAND&PHYSICALTH 844-662-3467#3 | 369908 | 1 | direct_match |
| 6 | 2025-06-05 | $-608.33 | CFGMS - GGG INV89845 NEWYORKHAND&PHYSICALTH 844-662-3467#4 | 369908 | 1 | direct_match |
| 7 | 2025-06-06 | $-608.33 | CFGMS - GGG INV89845 NEWYORKHAND&PHYSICALTH 844-662-3467#5 | 369908 | 1 | direct_match |
| 8 | 2025-06-09 | $-608.33 | CFGMS - GGG INV89845 NEWYORKHAND&PHYSICALTH 844-662-3467#6 | 369908 | 1 | direct_match |
| 9 | 2025-06-10 | $-608.33 | CFGMS - GGG INV89845 NEWYORKHAND&PHYSICALTH 844-662-3467#7 | 369908 | 1 | direct_match |
| 10 | 2025-06-11 | $608.33 | CFGMS - GGG INV89845 NEWYORKHAND&PHYSICALTH 844-662-3467#7 | 369908 | 1 | direct_match |
| 11 | 2025-06-12 | $-608.33 | CFGMS - GGG INV89845 NEWYORKHAND&PHYSICALTH 844-662-3467#9 | 369908 | 1 | direct_match |
| 12 | 2025-06-13 | $-608.33 | CFGMS - GGG INV89845 NEWYORKHAND&PHYSICALTH 844-662-3467#10 | 369908 | 1 | direct_match |
| 13 | 2025-06-16 | $-608.33 | CFGMS - GGG INV89845 NEWYORKHAND&PHYSICALTH 844-662-3467#11 | 369908 | 1 | direct_match |
| 14 | 2025-06-17 | $-608.33 | CFGMS - GGG INV89845 NEWYORKHAND&PHYSICALTH 844-662-3467#12 | 369908 | 1 | direct_match |
| 15 | 2025-06-18 | $-608.33 | CFGMS - GGG INV89845 NEWYORKHAND&PHYSICALTH 844-662-3467#13 | 369908 | 1 | direct_match |
| 16 | 2025-06-20 | $-608.33 | CFGMS - GGG INV89845 NEWYORKHAND&PHYSICALTH 844-662-3467#14 | 369908 | 1 | direct_match |
| 17 | 2025-06-23 | $-608.33 | CFGMS - GGG INV89845 NEWYORKHAND&PHYSICALTH 844-662-3467#15 | 369908 | 1 | direct_match |
| 18 | 2025-06-24 | $-608.33 | CFGMS - GGG INV89845 NEWYORKHAND&PHYSICALTH 844-662-3467#16 | 369908 | 1 | direct_match |
| 19 | 2025-06-25 | $-608.33 | CFGMS - GGG INV89845 NEWYORKHAND&PHYSICALTH 844-662-3467#17 | 369908 | 1 | direct_match |
| 20 | 2025-06-26 | $-608.33 | CFGMS - GGG INV89845 NEWYORKHAND&PHYSICALTH 844-662-3467#18 | 369908 | 1 | direct_match |
| 21 | 2025-06-27 | $-608.33 | CFGMS - GGG INV89845 NEWYORKHAND&PHYSICALTH 844-662-3467#19 | 369908 | 1 | direct_match |
| 22 | 2025-06-30 | $-608.33 | CFGMS - GGG INV89845 NEWYORKHAND&PHYSICALTH 844-662-3467#20 | 369908 | 1 | direct_match |
| 23 | 2025-07-01 | $-608.33 | CFGMS - GGG INV89845 NEWYORKHAND&PHYSICALTH 844-662-3467#21 9EB18EECBCD98241B7909D4DBA018FD9 20250731 Unknown | 369908 | 1 | direct_match |
| 24 | 2025-07-02 | $-608.33 | CFGMS - GGG INV89845 NEWYORKHAND&PHYSICALTH 844-662-3467#22 | 369908 | 1 | direct_match |
| 25 | 2025-07-03 | $-608.33 | CFGMS - GGG INV89845 NEWYORKHAND&PHYSICALTH 844-662-3467#23 | 369908 | 1 | direct_match |
| 26 | 2025-07-07 | $-608.33 | CFGMS - GGG INV89845 NEWYORKHAND&PHYSICALTH 844-662-3467#24 | 369908 | 1 | direct_match |
| 27 | 2025-07-08 | $-608.33 | CFGMS - GGG INV89845 NEWYORKHAND&PHYSICALTH 844-662-3467#25 | 369908 | 1 | direct_match |
| 28 | 2025-07-09 | $-608.33 | CFGMS - GGG INV89845 NEWYORKHAND&PHYSICALTH 844-662-3467#26 | 369908 | 1 | direct_match |
| 29 | 2025-07-10 | $-608.33 | CFGMS - GGG INV89845 NEWYORKHAND&PHYSICALTH 844-662-3467#27 | 369908 | 1 | direct_match |
| 30 | 2025-07-11 | $-608.33 | CFGMS - GGG INV89845 NEWYORKHAND&PHYSICALTH 844-662-3467#28 | 369908 | 1 | direct_match |
| 31 | 2025-07-14 | $-608.33 | CFGMS - GGG INV89845 NEWYORKHAND&PHYSICALTH 844-662-3467#29 | 369908 | 1 | direct_match |
| 32 | 2025-07-15 | $-608.33 | CFGMS - GGG INV89845 NEWYORKHAND&PHYSICALTH 844-662-3467#30 | 369908 | 1 | direct_match |
| 33 | 2025-07-16 | $-608.33 | CFGMS - GGG INV89845 NEWYORKHAND&PHYSICALTH 844-662-3467#31 | 369908 | 1 | direct_match |
| 34 | 2025-07-17 | $-608.33 | CFGMS - GGG INV89845 NEWYORKHAND&PHYSICALTH 844-662-3467#32 | 369908 | 1 | direct_match |
| 35 | 2025-07-18 | $-608.33 | CFGMS - GGG INV89845 NEWYORKHAND&PHYSICALTH 844-662-3467#33 | 369908 | 1 | direct_match |
| 36 | 2025-07-21 | $-608.33 | CFGMS - GGG INV89845 NEWYORKHAND&PHYSICALTH 844-662-3467#34 | 369908 | 1 | direct_match |
| 37 | 2025-07-22 | $-608.33 | CFGMS - GGG INV89845 NEWYORKHAND&PHYSICALTH 844-662-3467#35 | 369908 | 1 | direct_match |
| 38 | 2025-07-23 | $-608.33 | CFGMS - GGG INV89845 NEWYORKHAND&PHYSICALTH 844-662-3467#36 | 369908 | 1 | direct_match |
| 39 | 2025-07-24 | $-608.33 | CFGMS - GGG INV89845 NEWYORKHAND&PHYSICALTH 844-662-3467#37 | 369908 | 1 | direct_match |
| 40 | 2025-07-25 | $-608.33 | CFGMS - GGG INV89845 NEWYORKHAND&PHYSICALTH 844-662-3467#38 | 369908 | 1 | direct_match |
| 41 | 2025-07-28 | $-608.33 | CFGMS - GGG INV89845 NEWYORKHAND&PHYSICALTH 844-662-3467#39 | 369908 | 1 | direct_match |
| 42 | 2025-07-29 | $-608.33 | CFGMS - GGG INV89845 NEWYORKHAND&PHYSICALTH 844-662-3467#40 | 369908 | 1 | direct_match |
| Total | $-24,022.87 | 42 transactions | ||||