Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-04-23
Amount Funded
$23,651.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:52:13
Modified At
2026-01-30 13:52:13
Occurrence Count
1 times
Analytics Sources
270199
Account Information
Account Name
Caring Hands Of Kentucky A
Account ID
0014z00001d3qRIAAY
Industry
Assisted Living/Rehabilitation Facility
Location
Louisville, KY
Payment Details
Term (Days)
106
Payment Frequency
Daily
Daily Payment
$311.00
Actual Payment
$311.00 (Daily)
First Payment
2025-04-24
Last Payment
2025-05-30
Transaction Count
26
Transaction Amount
$-8,086.00
First Bank Statement
2025-03-01
Last Bank Statement
2025-05-31
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 (27)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-23 $23,651.00 INCOMING WIRE TRANS 042325 TRN 20250423011412 270199 1 funding_deposit
2 2025-04-24 $-311.00 CFGMS - GGG 844-662-3467 INV88003 844-662-3467 CARINGHANDSOFKENTUCKYA 042425 270199 1 direct_match
3 2025-04-25 $-311.00 CFGMS - GGG 844-662-3467 INV88003 844-662-3467#2 CARINGHANDSOFKENTUCKYA 042525 270199 1 direct_match
4 2025-04-28 $-311.00 CFGMS - GGG 844-662-3467 INV88003 844-662-3467#3 CARINGHANDSOFKENTUCKYA 042825 270199 1 direct_match
5 2025-04-29 $-311.00 CFGMS - GGG 844-662-3467 INV88003 844-662-3467#4 CARINGHANDSOFKENTUCKYA 042925 270199 1 direct_match
6 2025-04-30 $-311.00 CFGMS - GGG 844-662-3467 INV88003 844-662-3467#5 CARINGHANDSOFKENTUCKYA 043025 270199 1 direct_match
7 2025-05-01 $-311.00 CFGMS - GGG 844-662-3467 INV88003 844-662-3467#6 CARINGHANDSOFKENTUCKYA 050125 270199 1 direct_match
8 2025-05-02 $-311.00 CFGMS - GGG 844-662-3467 INV88003 844-662-3467#7 CARINGHANDSOFKENTUCKYA 050225 270199 1 direct_match
9 2025-05-05 $-311.00 CFGMS - GGG 844-662-3467 INV88003 844-662-3467#8 CARINGHANDSOFKENTUCKYA 050525 270199 1 direct_match
10 2025-05-06 $-311.00 CFGMS - GGG 844-662-3467 INV88003 844-662-3467#9 CARINGHANDSOFKENTUCKYA 050625 270199 1 direct_match
11 2025-05-07 $-311.00 CFGMS - GGG 844-662-3467 INV88003 844-662-3467#10 CARINGHANDSOFKENTUCKYA 050725 270199 1 direct_match
12 2025-05-08 $-311.00 CFGMS - GGG 844-662-3467 INV88003 844-662-3467#11 CARINGHANDSOFKENTUCKYA 050825 270199 1 direct_match
13 2025-05-09 $-311.00 CFGMS - GGG 844-662-3467 INV88003 844-662-3467#12 CARINGHANDSOFKENTUCKYA 050925 270199 1 direct_match
14 2025-05-12 $-311.00 CFGMS - GGG 844-662-3467 INV88003 844-662-3467#13 CARINGHANDSOFKENTUCKYA 051225 270199 1 direct_match
15 2025-05-13 $-311.00 CFGMS - GGG 844-662-3467 INV88003 844-662-3467#14 CARINGHANDSOFKENTUCKYA 051325 270199 1 direct_match
16 2025-05-14 $-311.00 CFGMS - GGG 844-662-3467 INV88003 844-662-3467#15 CARINGHANDSOFKENTUCKYA 051425 270199 1 direct_match
17 2025-05-15 $-311.00 CFGMS - GGG 844-662-3467 INV88003 844-662-3467#16 CARINGHANDSOFKENTUCKYA 051525 270199 1 direct_match
18 2025-05-16 $-311.00 CFGMS - GGG 844-662-3467 INV88003 844-662-3467#17 CARINGHANDSOFKENTUCKYA 051625 270199 1 direct_match
19 2025-05-19 $-311.00 CFGMS - GGG 844-662-3467 INV88003 844-662-3467#18 CARINGHANDSOFKENTUCKYA 051925 270199 1 direct_match
20 2025-05-20 $-311.00 CFGMS - GGG 844-662-3467 INV88003 844-662-3467#19 CARINGHANDSOFKENTUCKYA 052025 270199 1 direct_match
21 2025-05-21 $-311.00 CFGMS - GGG 844-662-3467 INV88003 844-662-3467#20 CARINGHANDSOFKENTUCKYA 052125 270199 1 direct_match
22 2025-05-22 $-311.00 CFGMS - GGG 844-662-3467 INV88003 844-662-3467#21 CARINGHANDSOFKENTUCKYA 052225 270199 1 direct_match
23 2025-05-23 $-311.00 CFGMS - GGG 844-662-3467 INV88003 844-662-3467#22 CARINGHANDSOFKENTUCKYA 052325 270199 1 direct_match
24 2025-05-27 $-311.00 CFGMS - GGG 844-662-3467 INV88003 844-662-3467#23 CARINGHANDSOFKENTUCKYA 052725 270199 1 direct_match
25 2025-05-28 $-311.00 CFGMS - GGG 844-662-3467 INV88003 844-662-3467#24 CARINGHANDSOFKENTUCKYA 052825 270199 1 direct_match
26 2025-05-29 $-311.00 CFGMS - GGG 844-662-3467 INV88003 844-662-3467#25 CARINGHANDSOFKENTUCKYA 052925 270199 1 direct_match
27 2025-05-30 $-311.00 CFGMS - GGG 844-662-3467 INV88003 844-662-3467#26 CARINGHANDSOFKENTUCKYA 053025 270199 1 direct_match
Total $-8,086.00 27 transactions