Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2024-08-06
Amount Funded
$9,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:22:23
Modified At
2026-01-30 13:22:23
Occurrence Count
1 times
Analytics Sources
159146
Account Information
Account Name
Edwards Fashions Unlimited
Account ID
0010z00001Sh0CqAAJ
Industry
Men's Clothing
Location
Chicago, IL
Payment Details
Term (Days)
80
Payment Frequency
Daily
Daily Payment
$166.00
Actual Payment
$166.00 (Daily)
First Payment
2024-08-13
Last Payment
2024-10-16
Transaction Count
45
Transaction Amount
$-7,470.00
First Bank Statement
2024-08-01
Last Bank Statement
2024-11-30
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 (46)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-08-06 $9,500.00 Wire Credit REF029043 JPMCHASE NYC 240806B01WD2 ORG=CFG MERCHANT SOLUTIONS LLC 180 MAIDEN LANE 159146 1 funding_deposit
2 2024-08-13 $-166.00 Electronic Withdrawal To CFGMS - MAS REF=242260030508140N00 JP RPP4679677 159146 2 direct_match
3 2024-08-14 $-166.00 Electronic Withdrawal To CFGMS - MAS REF=242260130444420N00 JP RPP4679677 159146 1 direct_match
4 2024-08-15 $-166.00 Electronic Withdrawal To CFGMS - MAS REF=242270175156500N00 JP RPP4679677 159146 1 direct_match
5 2024-08-16 $-166.00 Electronic Withdrawal To CFGMS - MAS REF=242280186791900N00 JP RPP4679677 159146 1 direct_match
6 2024-08-19 $-166.00 Electronic Withdrawal To CFGMS - MAS REF=242320034898940N00 JP RPP4679677 159146 1 direct_match
7 2024-08-20 $-166.00 Electronic Withdrawal To CFGMS - MAS REF=242320167758100N00 JP RPP4679677 159146 1 direct_match
8 2024-08-21 $-166.00 Electronic Withdrawal To CFGMS - MAS REF=242340093109220N00 JP RPP4679677 159146 1 direct_match
9 2024-08-22 $-166.00 Electronic Withdrawal To CFGMS - MAS REF=242340214005240N00 JP RPP4679677 159146 1 direct_match
10 2024-08-23 $-166.00 Electronic Withdrawal To CFGMS - MAS REF=242360034459950N00 JP RPP4679677 159146 1 direct_match
11 2024-08-26 $-166.00 Electronic Withdrawal To CFGMS - MAS REF=242390055316990N00 JP RPP4679677 159146 1 direct_match
12 2024-08-27 $-166.00 Electronic Withdrawal To CFGMS - MAS REF=242400104412590N00 JP RPP4679677 159146 1 direct_match
13 2024-08-28 $-166.00 Electronic Withdrawal To CFGMS - MAS REF=242400220361870N00 JP RPP4679677 159146 1 direct_match
14 2024-08-29 $-166.00 Electronic Withdrawal To CFGMS - MAS REF=242410177131140N00 JP RPP4679677 159146 1 direct_match
15 2024-08-30 $-166.00 Electronic Withdrawal To CFGMS - MAS REF=242430016591350N00 JP RPP4679677 159146 1 direct_match
16 2024-09-03 $-166.00 Electronic Withdrawal To CFGMS - MAS REF=242430122486020N00 RPP4679677JP 844-662-3467#16 159146 1 direct_match
17 2024-09-04 $-166.00 Electronic Withdrawal To CFGMS - MAS REF=242470257465630N00 RPP4679677JP 844-662-3467#17 159146 1 direct_match
18 2024-09-05 $-166.00 Electronic Withdrawal To CFGMS - MAS REF=242490064988900N00 RPP4679677JP 844-662-3467#18 159146 1 direct_match
19 2024-09-06 $-166.00 Electronic Withdrawal To CFGMS - MAS REF=242490177379460N00 RPP4679677JP 844-662-3467#19 159146 1 direct_match
20 2024-09-09 $-166.00 Electronic Withdrawal To CFGMS - MAS REF=242500199540350N00 RPP4679677JP 844-662-3467#20 159146 1 direct_match
21 2024-09-10 $-166.00 Electronic Withdrawal To CFGMS - MAS REF=242540072358770N00 RPP4679677JP 844-662-3467#21 159146 1 direct_match
22 2024-09-11 $-166.00 Electronic Withdrawal To CFGMS - MAS REF=242550084412050N00 RPP4679677JP 844-662-3467#22 159146 1 direct_match
23 2024-09-12 $-166.00 Electronic Withdrawal To CFGMS - MAS REF=242560021436020N00 RPP4679677JP 844-662-3467#23 159146 1 direct_match
24 2024-09-13 $-166.00 Electronic Withdrawal To CFGMS - MAS REF=242560117358100N00 RPP4679677JP 844-662-3467#24 159146 1 direct_match
25 2024-09-16 $-166.00 Electronic Withdrawal To CFGMS - MAS REF=242570139002320N00 RPP4679677JP 844-662-3467#25 159146 1 direct_match
26 2024-09-17 $-166.00 Electronic Withdrawal To CFGMS - MAS REF=242610030013460N00 RPP4679677JP 844-662-3467#26 159146 1 direct_match
27 2024-09-18 $-166.00 Electronic Withdrawal To CFGMS - MAS REF=242620043625680N00 RPP4679677JP 844-662-3467#27 159146 1 direct_match
28 2024-09-19 $-166.00 Electronic Withdrawal To CFGMS - MAS REF=242620157108760N00 RPP4679677JP 844-662-3467#28 159146 1 direct_match
29 2024-09-20 $-166.00 Electronic Withdrawal To CFGMS - MAS REF=242640083006250N00 RPP4679677JP 844-662-3467#29 159146 1 direct_match
30 2024-09-23 $-166.00 Electronic Withdrawal To CFGMS - MAS REF=242640182215770N00 RPP4679677JP 844-662-3467#30 159146 1 direct_match
31 2024-09-24 $-166.00 Electronic Withdrawal To CFGMS - MAS REF=242680054832740N00 RPP4679677JP 844-662-3467#31 159146 1 direct_match
32 2024-09-25 $-166.00 Electronic Withdrawal To CFGMS - MAS REF=242680152889700N00 RPP4679677JP 844-662-3467#32 159146 1 direct_match
33 2024-09-26 $-166.00 Electronic Withdrawal To CFGMS - MAS REF=242700012342570N00 RPP4679677JP 844-662-3467#33 159146 1 direct_match
34 2024-09-27 $-166.00 Electronic Withdrawal To CFGMS - MAS REF=242710050636940N00 RPP4679677JP 844-662-3467#34 159146 1 direct_match
35 2024-09-30 $-166.00 Electronic Withdrawal To CFGMS - MAS REF=242740086506690N00 RPP4679677JP 844-662-3467#35 159146 1 direct_match
36 2024-10-01 $-166.00 Electronic Withdrawal To CFGMS - MAS REF=242750069484520N00 RPP4679677JP 844-662-3467#36 159146 1 direct_match
37 2024-10-02 $-166.00 Electronic Withdrawal To CFGMS - MAS REF=242750190898930N00 RPP4679677JP 844-662-3467#37 159146 1 direct_match
38 2024-10-03 $-166.00 Electronic Withdrawal To CFGMS - MAS REF=242770072227440N00 RPP4679677JP 844-662-3467#38 159146 1 direct_match
39 2024-10-04 $-166.00 Electronic Withdrawal To CFGMS - MAS REF=242780095807320N00 RPP4679677JP 844-662-3467#39 159146 1 direct_match
40 2024-10-07 $-166.00 Electronic Withdrawal To CFGMS - MAS REF=242780205885320N00 RPP4679677JP 844-662-3467#40 159146 1 direct_match
41 2024-10-08 $-166.00 Electronic Withdrawal To CFGMS - MAS REF=242810161644030N00 RPP4679677JP 844-662-3467#41 159146 1 direct_match
42 2024-10-09 $-166.00 Electronic Withdrawal To CFGMS - MAS REF=242830101260570N00 RPP4679677JP 844-662-3467#42 159146 1 direct_match
43 2024-10-10 $-166.00 Electronic Withdrawal To CFGMS - MAS REF=242840032560600N00 RPP4679677JP 844-662-3467#43 159146 1 direct_match
44 2024-10-11 $-166.00 Electronic Withdrawal To CFGMS - MAS REF=242840142109210N00 RPP4679677JP 844-662-3467#44 159146 1 direct_match
45 2024-10-15 $-166.00 Electronic Withdrawal To CFGMS - MAS REF=242890111776190N00 RPP4679677JP 844-662-3467#45 159146 1 direct_match
46 2024-10-16 $-166.00 Electronic Withdrawal To CFGMS - MAS REF=242890298325610N00 RPP4679677JP 844-662-3467#46 159146 1 direct_match
Total $-7,470.00 46 transactions