Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-09-05
Amount Funded
$28,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:23:56
Modified At
2026-01-30 13:23:56
Occurrence Count
1 times
Analytics Sources
423001
Account Information
Account Name
Pelullo Health Services Inc
Account ID
0010z00001TCCphAAH
Industry
Assisted Living/Rehabilitation Facility
Location
Woodbridge, VA
Payment Details
Term (Days)
66
Payment Frequency
Daily
Daily Payment
$599.00
Actual Payment
$599.00 (Daily)
First Payment
2025-09-08
Last Payment
2025-09-30
Transaction Count
56
Transaction Amount
$-33,544.00
First Bank Statement
2025-07-01
Last Bank Statement
2025-09-30
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 (58)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-05 $28,500.00 Domestic Incoming Wire 2595K0505Eml2Rpt W2595K0505EML2RPT 423001 1 funding_deposit
2 2025-09-08 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467 00025248013064757 423001 1 direct_match
3 2025-09-09 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467#2 00025252003734845 423001 1 direct_match
4 2025-09-10 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467#3 00025253010357932 423001 1 direct_match
5 2025-09-11 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467#4 00025254008977081 423001 1 direct_match
6 2025-09-12 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467#5 00025254015839999 423001 1 direct_match
7 2025-09-15 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467#6 00025255013377393 423001 1 direct_match
8 2025-09-16 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467#7 00025259004829982 423001 1 direct_match
9 2025-09-17 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467#8 00025260002749047 423001 1 direct_match
10 2025-09-18 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467#9 00025260010550074 423001 1 direct_match
11 2025-09-19 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467#10 00025261007365048 423001 1 direct_match
12 2025-09-22 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467#11 00025265005809511 423001 1 direct_match
13 2025-09-23 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467#12 00025266003780641 423001 1 direct_match
14 2025-09-24 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467#13 00025266009859998 423001 1 direct_match
15 2025-09-25 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467#14 00025267008153415 423001 1 direct_match
16 2025-09-26 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467#15 00025269006683599 423001 1 direct_match
17 2025-09-29 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467#16 00025272005289801 423001 1 direct_match
18 2025-09-30 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467#17 00025272013471865 423001 1 direct_match
19 2025-10-01 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467 # 18 00025273011569970 428351 1 direct_match
20 2025-10-02 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467 # 19 00025275003082114 428351 1 direct_match
21 2025-10-03 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467 # 20 00025276001892955 428351 1 direct_match
22 2025-10-06 $599.00 Reverse Corporate ACH Debit 00025276001892955 Effective 10-03-25 428351 1 direct_match
23 2025-10-07 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467 # 22 00025280009521597 428351 1 direct_match
24 2025-10-08 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467 # 23 00025280015742159 428351 1 direct_match
25 2025-10-09 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467 # 24 00025282005386059 428351 1 direct_match
26 2025-10-10 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467 # 25 00025282012296999 428351 1 direct_match
27 2025-10-14 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467 # 26 00025287004008150 428351 1 direct_match
28 2025-10-15 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467 # 27 00025288006846827 428351 1 direct_match
29 2025-10-16 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467 # 28 00025289006877611 428351 1 direct_match
30 2025-10-17 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467 # 29 00025290005903459 428351 1 direct_match
31 2025-10-20 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467 # 30 00025293003980476 428351 1 direct_match
32 2025-10-21 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467 # 31 00025293011480029 428351 1 direct_match
33 2025-10-22 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467 # 32 00025295009547467 428351 1 direct_match
34 2025-10-23 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467 # 33 00025295017153158 428351 1 direct_match
35 2025-10-24 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467 # 34 00025297004840393 428351 1 direct_match
36 2025-10-27 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467 # 35 00025297010095389 428351 1 direct_match
37 2025-10-28 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467 # 36 00025301001189888 428351 1 direct_match
38 2025-10-29 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467 # 37 00025302008080853 428351 1 direct_match
39 2025-10-30 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467 # 38 00025303008758373 428351 1 direct_match
40 2025-10-31 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467 # 39 00025304007345538 428351 1 direct_match
41 2025-11-03 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467#40 00025304013154295 461162 1 direct_match
42 2025-11-04 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467#41 00025307015690178 461162 1 direct_match
43 2025-11-05 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467#42 00025309005538515 461162 1 direct_match
44 2025-11-06 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467#43 00025309014229478 461162 1 direct_match
45 2025-11-07 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467#44 00025310012078402 461162 1 direct_match
46 2025-11-10 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467#45 00025311008435775 461162 1 direct_match
47 2025-11-12 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467#46 00025316010400747 461162 1 direct_match
48 2025-11-13 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467#47 00025317003597456 461162 1 direct_match
49 2025-11-14 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467#48 00025318001985482 461162 1 direct_match
50 2025-11-17 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467#49 00025321011194084 461162 1 direct_match
51 2025-11-18 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467#50 00025322010384108 461162 1 direct_match
52 2025-11-19 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467#51 00025323007965422 461162 1 direct_match
53 2025-11-20 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467#52 00025324006959658 461162 1 direct_match
54 2025-11-21 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467#53 00025325004119137 461162 1 direct_match
55 2025-11-24 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467#54 00025325010127954 461162 1 direct_match
56 2025-11-25 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467#55 00025329002728830 461162 1 direct_match
57 2025-11-26 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467#56 00025330003146972 461162 1 direct_match
58 2025-11-28 $-599.00 Corporate ACH Ptd Cfgms - Jmh 844-662-3467#57 00025332003281783 461162 1 direct_match
Total $-33,544.00 58 transactions