Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-02-26
Amount Funded
$4,751.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:58:25
Modified At
2026-01-30 13:58:25
Occurrence Count
1 times
Analytics Sources
220002
Account Information
Account Name
Abc And 123 Learning Center
Account ID
0014z00001gMzHsAAK
Industry
Child Care
Location
New Caney, TX
Payment Details
Term (Days)
51
Payment Frequency
Daily
Daily Payment
$129.00
Actual Payment
$129.00 (Daily)
First Payment
2025-02-27
Last Payment
2025-03-31
Transaction Count
23
Transaction Amount
$-2,967.00
First Bank Statement
2024-12-01
Last Bank Statement
2025-03-31
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 (24)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-26 $4,751.00 WT Fed#01218 Jpmorgan Chase Ban /Org=Cfg Merchant Solutions LLC Srf# 8373400057Jo Trn#250226171429 Rfb# Ats of 25/02/26 220002 1 funding_deposit
2 2025-02-27 $-129.00 < Business to Business ACH Debit - Cfgms - Jmh Mjh 250226 844-662-3467 Geneelkins&Patriciaelk 220002 1 direct_match
3 2025-02-28 $-129.00 < Business to Business ACH Debit - Cfgms - Jmh Mjh 250227 844-662-3467#2 Geneelkins&Patriciaelk 220002 1 direct_match
4 2025-03-03 $-129.00 < Business to Business ACH Debit - Cfgms - Jmh Mjh 250228 844-662-3467#3 Geneelkins&Patriciaelk 220002 1 direct_match
5 2025-03-04 $-129.00 < Business to Business ACH Debit - Cfgms - Jmh Mjh 250303 844-662-3467#4 Geneelkins&Patriciaelk 220002 1 direct_match
6 2025-03-05 $-129.00 < Business to Business ACH Debit - Cfgms - Jmh Mjh 250304 844-662-3467#5 Geneelkins&Patriciaelk 220002 1 direct_match
7 2025-03-06 $-129.00 < Business to Business ACH Debit - Cfgms - Jmh Mjh 250305 844-662-3467#6 Geneelkins&Patriciaelk 220002 1 direct_match
8 2025-03-07 $-129.00 < Business to Business ACH Debit - Cfgms - Jmh Mjh 250306 844-662-3467#7 Geneelkins&Patriciaelk 220002 1 direct_match
9 2025-03-10 $-129.00 < Business to Business ACH Debit - Cfgms - Jmh Mjh 250307 844-662-3467#8 Geneelkins&Patriciaelk 220002 1 direct_match
10 2025-03-11 $-129.00 < Business to Business ACH Debit - Cfgms - Jmh Mjh 250310 844-662-3467#9 Geneelkins&Patriciaelk 220002 1 direct_match
11 2025-03-12 $-129.00 < Business to Business ACH Debit - Cfgms - Jmh Mjh 250311 844-662-3467#10 Geneelkins&Patriciaelk 220002 1 direct_match
12 2025-03-13 $-129.00 < Business to Business ACH Debit - Cfgms - Jmh Mjh 250312 844-662-3467#11 Geneelkins&Patriciaelk 220002 1 direct_match
13 2025-03-14 $-129.00 < Business to Business ACH Debit - Cfgms - Jmh Mjh 250313 844-662-3467#12 Geneelkins&Patriciaelk 220002 1 direct_match
14 2025-03-17 $-129.00 < Business to Business ACH Debit - Cfgms - Jmh Mjh 250314 844-662-3467#13 Geneelkins&Patriciaelk 220002 1 direct_match
15 2025-03-18 $-129.00 < Business to Business ACH Debit - Cfgms - Jmh Mjh 250317 844-662-3467#14 Geneelkins&Patriciaelk 220002 1 direct_match
16 2025-03-19 $-129.00 < Business to Business ACH Debit - Cfgms - Jmh Mjh 250318 844-662-3467#15 Geneelkins&Patriciaelk 220002 1 direct_match
17 2025-03-20 $-129.00 < Business to Business ACH Debit - Cfgms - Jmh Mjh 250319 844-662-3467#16 Geneelkins&Patriciaelk 220002 1 direct_match
18 2025-03-21 $-129.00 < Business to Business ACH Debit - Cfgms - Jmh Mjh 250320 844-662-3467#17 Geneelkins&Patriciaelk 220002 1 direct_match
19 2025-03-24 $-129.00 < Business to Business ACH Debit - Cfgms - Jmh Mjh 250321 844-662-3467#18 Geneelkins&Patriciaelk 220002 1 direct_match
20 2025-03-25 $-129.00 < Business to Business ACH Debit - Cfgms - Jmh Mjh 250324 844-662-3467#19 Geneelkins&Patriciaelk 220002 1 direct_match
21 2025-03-26 $-129.00 < Business to Business ACH Debit - Cfgms - Jmh Mjh 250325 844-662-3467#20 Geneelkins&Patriciaelk 220002 1 direct_match
22 2025-03-27 $-129.00 < Business to Business ACH Debit - Cfgms - Jmh Mjh 250326 844-662-3467#21 Geneelkins&Patriciaelk 220002 1 direct_match
23 2025-03-28 $-129.00 < Business to Business ACH Debit - Cfgms - Jmh Mjh 250327 844-662-3467#22 Geneelkins&Patriciaelk 220002 1 direct_match
24 2025-03-31 $-129.00 < Business to Business ACH Debit - Cfgms - Jmh Mjh 250328 844-662-3467#23 Geneelkins&Patriciaelk 220002 1 direct_match
Total $-2,967.00 24 transactions