Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-05-06
Amount Funded
$13,251.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:49:49
Modified At
2026-01-30 13:49:49
Occurrence Count
1 times
Analytics Sources
359703
Account Information
Account Name
Molly Malones Irish Pub Inc
Account ID
0014z00001bsAj1AAE
Industry
Restaurant
Location
Campbell Hall, NY
Payment Details
Term (Days)
62
Payment Frequency
Daily
Daily Payment
$297.80
Actual Payment
$297.80 (Daily)
First Payment
2025-05-08
Last Payment
2025-08-19
Transaction Count
71
Transaction Amount
$-21,143.80
First Bank Statement
2025-05-01
Last Bank Statement
2025-08-19
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 (72)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-06 $13,251.00 INCOMING WIRE,CFG MERCHANT SOL UTIONS LLC,JPMORGAN CHASE,CAP OF 25/05/06,85881960 359703 1 funding_deposit
2 2025-05-08 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W012 359703 1 direct_match
3 2025-05-09 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W013 359703 1 direct_match
4 2025-05-12 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W014 359703 1 direct_match
5 2025-05-13 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W015 359703 1 direct_match
6 2025-05-14 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W016 359703 1 direct_match
7 2025-05-15 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W017 359703 1 direct_match
8 2025-05-16 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W018 359703 1 direct_match
9 2025-05-19 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W019 359703 1 direct_match
10 2025-05-20 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W020 359703 1 direct_match
11 2025-05-21 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W021 359703 1 direct_match
12 2025-05-22 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W022 359703 1 direct_match
13 2025-05-23 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W023 359703 1 direct_match
14 2025-05-27 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W024 359703 1 direct_match
15 2025-05-28 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W025 359703 1 direct_match
16 2025-05-29 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W026 359703 1 direct_match
17 2025-05-30 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W027 359703 1 direct_match
18 2025-06-02 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W028 359703 1 direct_match
19 2025-06-03 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W029 359703 1 direct_match
20 2025-06-04 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W030 359703 1 direct_match
21 2025-06-05 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W031 359703 1 direct_match
22 2025-06-06 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W032 359703 1 direct_match
23 2025-06-09 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W033 359703 1 direct_match
24 2025-06-10 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W034 359703 1 direct_match
25 2025-06-11 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W035 359703 1 direct_match
26 2025-06-12 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W036 359703 1 direct_match
27 2025-06-13 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W037 359703 1 direct_match
28 2025-06-16 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W038 359703 1 direct_match
29 2025-06-17 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W039 359703 1 direct_match
30 2025-06-18 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W040 359703 1 direct_match
31 2025-06-20 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W041 359703 1 direct_match
32 2025-06-23 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W042 359703 1 direct_match
33 2025-06-24 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W043 359703 1 direct_match
34 2025-06-25 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W044 359703 1 direct_match
35 2025-06-26 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W045 359703 1 direct_match
36 2025-06-27 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W046 359703 1 direct_match
37 2025-06-30 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W047 359703 1 direct_match
38 2025-07-01 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W048 359703 1 direct_match
39 2025-07-02 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W049 359703 1 direct_match
40 2025-07-03 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W050 359703 1 direct_match
41 2025-07-07 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W051 359703 1 direct_match
42 2025-07-08 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W052 359703 1 direct_match
43 2025-07-09 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W053 359703 1 direct_match
44 2025-07-10 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W054 359703 1 direct_match
45 2025-07-11 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W055 359703 1 direct_match
46 2025-07-14 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W056 359703 1 direct_match
47 2025-07-15 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W057 359703 1 direct_match
48 2025-07-16 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W058 359703 1 direct_match
49 2025-07-17 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W059 359703 1 direct_match
50 2025-07-18 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W060 359703 1 direct_match
51 2025-07-21 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W061 359703 1 direct_match
52 2025-07-22 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W062 359703 1 direct_match
53 2025-07-23 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W063 359703 1 direct_match
54 2025-07-24 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W064 359703 1 direct_match
55 2025-07-25 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W065 359703 1 direct_match
56 2025-07-28 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W066 359703 1 direct_match
57 2025-07-29 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W067 359703 1 direct_match
58 2025-07-30 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W068 359703 1 direct_match
59 2025-07-31 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W069 359703 1 direct_match
60 2025-08-01 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W070 359703 1 direct_match
61 2025-08-04 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W071 359703 1 direct_match
62 2025-08-05 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W072 359703 1 direct_match
63 2025-08-06 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W073 359703 1 direct_match
64 2025-08-07 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W074 359703 1 direct_match
65 2025-08-08 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W075 359703 1 direct_match
66 2025-08-11 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W076 359703 1 direct_match
67 2025-08-12 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W077 359703 1 direct_match
68 2025-08-13 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W078 359703 1 direct_match
69 2025-08-14 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W079 359703 1 direct_match
70 2025-08-15 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W080 359703 1 direct_match
71 2025-08-18 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W081 359703 1 direct_match
72 2025-08-19 $-297.80 CFG MERCHANT SOL ACHPAYMENT MOLLYMALONESIRISHPUBIN W082 359703 1 direct_match
Total $-21,143.80 72 transactions