Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-05-13
Amount Funded
$5,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 44 transactions from 2025-03-03 to 2025-05-12 found before funding date 2025-05-13
Created At
2026-01-30 13:22:23
Modified At
2026-01-30 13:22:23
Occurrence Count
1 times
Analytics Sources
300783
Account Information
Account Name
Edwards Fashions Unlimited
Account ID
0010z00001Sh0CqAAJ
Industry
Men's Clothing
Location
Chicago, IL
Payment Details
Term (Days)
40
Payment Frequency
Daily
Daily Payment
$99.00
Actual Payment
$99.00 (Daily)
First Payment
2025-05-14
Last Payment
2025-05-30
Transaction Count
61
Transaction Amount
$-9,715.00
First Bank Statement
2025-03-03
Last Bank Statement
2025-06-26
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 (62)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-13 $5,000.00 Wire Credit REF015984 JPMCHASE NYC 250513B00MM9 ORG=CFG MERCHANT SOLUTIONS LLC 180 MAIDEN LANE 300783 1 funding_deposit
2 2025-05-14 $-175.00 Electronic Withdrawal To CFGMS - MAS REF=251330128405710N00 RPP4679677JP 844-662-3467 300783 1 direct_match
3 2025-05-15 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=251350089778250N00 RPP4679677JP 844-662-3467 300783 1 direct_match
4 2025-05-16 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=251360105482130N00 RPP4679677JP 844-662-3467#2 300783 1 direct_match
5 2025-05-19 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=251360198549260N00 RPP4679677JP 844-662-3467#3 300783 1 direct_match
6 2025-05-20 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=251400089290050N00 RPP4679677JP 844-662-3467#4 300783 1 direct_match
7 2025-05-21 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=251400188710090N00 RPP4679677JP 844-662-3467#5 300783 1 direct_match
8 2025-05-22 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=251420044909930N00 RPP4679677JP 844-662-3467#6 300783 1 direct_match
9 2025-05-23 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=251430059693460N00 RPP4679677JP 844-662-3467#7 300783 1 direct_match
10 2025-05-27 $-159.00 Mas 300783 1 direct_match
11 2025-05-28 $-159.00 Mas 300783 1 direct_match
12 2025-05-29 $-159.00 Mas 300783 1 direct_match
13 2025-05-30 $-159.00 Mas 300783 1 direct_match
14 2025-07-01 $-159.00 Electronic Withdrawal To CFGMS - MAS $ REF=251820028085530N00 RPP4679677JP 844-662-3467#32 409044 1 direct_match
15 2025-07-02 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=251830112040380N00 RPP4679677JP 844-662-3467#33 409044 1 direct_match
16 2025-07-03 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=251840064865540N00 RPP4679677JP 844-662-3467#34 409044 1 direct_match
17 2025-07-07 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=251880125871690N00 RPP4679677JP 844-662-3467#35 409044 1 direct_match
18 2025-07-08 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=251880308928680N00 RPP4679677JP 844-662-3467#36 409044 1 direct_match
19 2025-07-09 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=251890117437350N00 RPP4679677JP 844-662-3467#37 409044 1 direct_match
20 2025-07-10 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=251910087969980N00 RPP4679677JP 844-662-3467#38 409044 1 direct_match
21 2025-07-11 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=251920097998100N00 RPP4679677JP 844-662-3467#39 409044 1 direct_match
22 2025-07-14 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=251950031593140N00 RPP4679677JP 844-662-3467#40 409044 1 direct_match
23 2025-07-15 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=251960099836090N00 RPP4679677JP 844-662-3467#41 409044 1 direct_match
24 2025-07-16 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=251960202848610N00 RPP4679677JP 844-662-3467#42 409044 1 direct_match
25 2025-07-17 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=251970150669340N00 RPP4679677JP 844-662-3467#43 409044 1 direct_match
26 2025-07-18 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=251980164941120N00 RPP4679677JP 844-662-3467#44 409044 1 direct_match
27 2025-07-21 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=252020103238080N00 RPP4679677JP 844-662-3467#45 409044 1 direct_match
28 2025-07-22 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=252030055336060N00 RPP4679677JP 844-662-3467#46 409044 1 direct_match
29 2025-07-28 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=252090028173260N00 RPP4679677JP 844-662-3467#50 409044 1 direct_match
30 2025-07-29 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=252100088666430N00 RPP4679677JP 844-662-3467#51 409044 1 direct_match
31 2025-08-01 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=252120217038610N00 RPP4679677JP 844-662-3467#54 409044 1 direct_match
32 2025-08-04 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=252160094588090N00 RPP4679677JP 844-662-3467#55 409044 1 direct_match
33 2025-08-05 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=252170082642660N00 RPP4679677JP 844-662-3467#56 409044 1 direct_match
34 2025-08-07 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=252180139470520N00 RPP4679677JP 844-662-3467#58 409044 1 direct_match
35 2025-08-08 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=252190147078240N00 RPP4679677JP 844-662-3467#59 409044 1 direct_match
36 2025-08-11 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=252230081158720N00 RPP4679677JP 844-662-3467#60 409044 1 direct_match
37 2025-08-12 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=252230214117810N00 RPP4679677JP 844-662-3467#61 409044 1 direct_match
38 2025-08-13 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=252250039436070N00 RPP4679677JP 844-662-3467#62 409044 1 direct_match
39 2025-08-14 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=252250161726540N00 RPP4679677JP 844-662-3467#63 409044 1 direct_match
40 2025-08-15 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=252260180995380N00 RPP4679677JP 844-662-3467#64 409044 1 direct_match
41 2025-08-18 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=252270208713430N00 RPP4679677JP 844-662-3467#65 409044 1 direct_match
42 2025-08-19 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=252310091066140N00 RPP4679677JP 844-662-3467#66 409044 1 direct_match
43 2025-08-20 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=252310189412630N00 RPP4679677JP 844-662-3467#67 409044 1 direct_match
44 2025-08-21 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=252330041934860N00 RPP4679677JP 844-662-3467#68 409044 1 direct_match
45 2025-08-22 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=252330144078720N00 RPP4679677JP 844-662-3467#69 409044 1 direct_match
46 2025-08-25 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=252340143393290N00 RPP4679677JP 844-662-3467#70 409044 1 direct_match
47 2025-08-26 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=252370224668100N00 RPP4679677JP 844-662-3467#71 409044 1 direct_match
48 2025-08-27 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=252380153091800N00 RPP4679677JP 844-662-3467#72 409044 1 direct_match
49 2025-08-28 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=252390200835400N00 RPP4679677JP 844-662-3467#73 409044 1 direct_match
50 2025-08-29 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=252400140401430N00 RPP4679677JP 844-662-3467#74 409044 1 direct_match
51 2025-09-02 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=252410154115550N00 RPP4679677JP 844-662-3467#75 409044 1 direct_match
52 2025-09-03 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=252460037782260N00 RPP4679677JP 844-662-3467#76 409044 1 direct_match
53 2025-09-04 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=252460194233780N00 RPP4679677JP 844-662-3467#77 409044 1 direct_match
54 2025-09-05 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=252470223227610N00 RPP4679677JP 844-662-3467#78 409044 1 direct_match
55 2025-09-08 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=252480152290820N00 RPP4679677JP 844-662-3467#79 409044 1 direct_match
56 2025-09-09 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=252520033082820N00 RPP4679677JP 844-662-3467#80 409044 1 direct_match
57 2025-09-10 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=252520122587900N00 RPP4679677JP 844-662-3467#81 409044 1 direct_match
58 2025-09-11 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=252540079961080N00 RPP4679677JP 844-662-3467#82 409044 1 direct_match
59 2025-09-12 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=252540168810320N00 RPP4679677JP 844-662-3467#83 409044 1 direct_match
60 2025-09-15 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=252550210202500N00 RPP4679677JP 844-662-3467#84 409044 1 direct_match
61 2025-09-16 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=252580188451310N00 RPP4679677JP 844-662-3467#85 409044 1 direct_match
62 2025-09-17 $-159.00 Electronic Withdrawal To CFGMS - MAS REF=252600024819770N00 RPP4679677JP 844-662-3467#86 409044 1 direct_match
Total $-9,715.00 62 transactions