Funding Details
ID: 55801
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-05-29
- Amount Funded
- $12,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 38 transactions from 2025-04-01 to 2025-04-01 found before funding date 2025-05-29 - Created At
- 2026-01-30 13:57:39
- Modified At
- 2026-01-30 13:57:39
- Occurrence Count
- 1 times
- Analytics Sources
- 342859
Account Information
- Account Name
- Premier Restaurant Equipment Solutions
- Account ID
0014z00001gLOB4AAO- Industry
- Restaurant
- Location
- Lynn, MA
Payment Details
- Term (Days)
- 56
- Payment Frequency
- Daily
- Daily Payment
- $199.00
- Actual Payment
- $199.00 (Daily)
- First Payment
- 2025-05-29
- Last Payment
- 2025-07-31
- Transaction Count
- 33
- Transaction Amount
- $-9,536.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 (35)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-29 | $-299.00 | CFGMS - MAS / JP 844-662-3467 # 30 JASONGALLO | 342859 | 1 | direct_match |
| 2 | 2025-05-29 | $12,000.00 | WT CR CFG MERCHANT SOLUTIONS LLC - 00069 | 342859 | 1 | funding_deposit |
| 3 | 2025-05-30 | $-350.00 | CFGMS - MAS / JP 844-662-3467 JASONGALLO | 342859 | 1 | direct_match |
| 4 | 2025-06-02 | $-350.00 | CFGMS - MAS/JP 844-662-3467#30 JASONGALLO | 342859 | 1 | direct_match |
| 5 | 2025-06-03 | $-350.00 | CFGMS - MAS/JP 844-662-3467#31 JASONGALLO | 342859 | 1 | direct_match |
| 6 | 2025-06-04 | $-350.00 | CFGMS - MAS/JP 844-662-3467#31 JASONGALLO | 342859 | 1 | direct_match |
| 7 | 2025-06-05 | $-350.00 | CFGMS - MAS/JP 844-662-3467#31 JASONGALLO | 342859 | 1 | direct_match |
| 8 | 2025-06-06 | $-350.00 | CFGMS - MAS/JP 844-662-3467#31 JASONGALLO | 342859 | 1 | direct_match |
| 9 | 2025-06-09 | $-350.00 | CFGMS - MAS/JP 844-662-3467#31 JASONGALLO | 342859 | 1 | direct_match |
| 10 | 2025-06-10 | $-350.00 | CFGMS - MAS/JP 844-662-3467#31 JASONGALLO | 342859 | 1 | direct_match |
| 11 | 2025-06-11 | $-350.00 | CFGMS - MAS/JP 844-662-3467#31 JASONGALLO | 342859 | 1 | direct_match |
| 12 | 2025-06-12 | $-350.00 | CFGMS - MAS/JP 844-662-3467#31 JASONGALLO | 342859 | 1 | direct_match |
| 13 | 2025-06-13 | $-350.00 | CFGMS - MAS/JP 844-662-3467#31 JASONGALLO | 342859 | 1 | direct_match |
| 14 | 2025-06-16 | $-350.00 | CFGMS - MAS/JP 844-662-3467#31 JASONGALLO | 342859 | 1 | direct_match |
| 15 | 2025-06-17 | $-350.00 | CFGMS - MAS/JP 844-662-3467#32 JASONGALLO | 342859 | 1 | direct_match |
| 16 | 2025-06-18 | $-350.00 | CFGMS - MAS/JP 844-662-3467#32 JASONGALLO | 342859 | 1 | direct_match |
| 17 | 2025-06-20 | $-350.00 | CFGMS - MAS/JP 844-662-3467#32 JASONGALLO | 342859 | 1 | direct_match |
| 18 | 2025-06-27 | $-350.00 | CFGMS - MAS/JP 844-662-3467 JASONGALLO | 342859 | 1 | direct_match |
| 19 | 2025-06-30 | $-350.00 | CFGMS - MAS/JP 844-662-3467#32 JASONGALLO | 342859 | 1 | direct_match |
| 20 | 2025-07-01 | $-350.00 | CFGMS - MAS/JP 844-662-3467#32 JASONGALLO | 342859 | 1 | direct_match |
| 21 | 2025-07-02 | $-350.00 | CFGMS - MAS/JP 844-662-3467#32 JASONGALLO | 342859 | 1 | direct_match |
| 22 | 2025-07-07 | $-199.00 | CFGMS - MAS/JP 844-662-3467 JASONGALLO | 342859 | 1 | direct_match |
| 23 | 2025-07-08 | $-199.00 | CFGMS - MAS/JP 844-662-3467#2 JASONGALLO | 342859 | 1 | direct_match |
| 24 | 2025-07-09 | $-199.00 | CFGMS - MAS/JP 844-662-3467#3 JASONGALLO | 342859 | 1 | direct_match |
| 25 | 2025-07-10 | $-199.00 | CFGMS - MAS/JP 844-662-3467#4 JASONGALLO | 342859 | 1 | direct_match |
| 26 | 2025-07-11 | $199.00 | ACH DEBIT REVERSAL | 342859 | 1 | direct_match |
| 27 | 2025-07-14 | $-199.00 | CFGMS - MAS/JP 844-662-3467#6 JASONGALLO | 342859 | 1 | direct_match |
| 28 | 2025-07-15 | $-199.00 | CFGMS - MAS/JP 844-662-3467#7 JASONGALLO | 342859 | 1 | direct_match |
| 29 | 2025-07-16 | $-199.00 | CFGMS - MAS/JP 844-662-3467#8 JASONGALLO | 342859 | 1 | direct_match |
| 30 | 2025-07-17 | $-199.00 | CFGMS - MAS/JP 844-662-3467#9 JASONGALLO | 342859 | 1 | direct_match |
| 31 | 2025-07-18 | $-199.00 | CFGMS - MAS/JP 844-662-3467#10 JASONGALLO | 342859 | 1 | direct_match |
| 32 | 2025-07-21 | $-199.00 | CFGMS - MAS/JP 844-662-3467#11 JASONGALLO | 342859 | 1 | direct_match |
| 33 | 2025-07-29 | $-199.00 | CFGMS - MAS/JP 844-662-3467 JASONGALLO | 342859 | 1 | direct_match |
| 34 | 2025-07-30 | $-199.00 | CFGMS - MAS/JP 844-662-3467#13 JASONGALLO | 342859 | 1 | direct_match |
| 35 | 2025-07-31 | $-199.00 | CFGMS - MAS/JP 844-662-3467#14 JASONGALLO | 342859 | 1 | direct_match |
| Total | $-9,536.00 | 35 transactions | ||||