Funding Details
ID: 5993
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-10-29
- Amount Funded
- $90,280.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:43:39
- Modified At
- 2026-01-30 15:58:01
- Occurrence Count
- 3 times
- Analytics Sources
- 174104
Account Information
- Account Name
- Gregory J Pamel MD. PC.
- Account ID
001Nt0000067YBFIA2- Industry
- Healthcare
- Location
- New York, CA
Payment Details
- Term (Days)
- 211
- Payment Frequency
- Weekly
- Daily Payment
- $599.00
- Actual Payment
- $599.00 (Weekly)
- First Payment
- 2024-11-08
- Last Payment
- 2024-12-27
- Transaction Count
- 6
- Transaction Amount
- $-17,970.00
- First Bank Statement
- 2024-08-31
- Last Bank Statement
- 2024-12-31
Analysis
- Factor Rate
- 0.1990
- Payoff Status
- active
- Expected Payoff
- 2025-08-20
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-29 | $90,280.00 | Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Trn: 5884800303Jo | 174104 | 3 | funding_deposit |
| 2 | 2024-11-08 | $-2,995.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241107 CO Entry Descr:Mjh Sec:CCD Trace#:122043482504181 Eed:241108 Ind ID:844-662-3467 Ind Name:Gregoryj.Pamelm.D.P.C. 844-662-3467 Trn: 3132504181Tc | 174104 | 3 | direct_match |
| 3 | 2024-11-20 | $-2,995.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241119 CO Entry Descr:Mjh Sec:CCD Trace#:122043488431478 Eed:241120 Ind ID:844-662-3467 Ind Name:Gregoryj.Pamelm.D.P.C. 844-662-3467 Trn: 3258431478Tc | 174104 | 3 | direct_match |
| 4 | 2024-11-22 | $-2,995.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241121 CO Entry Descr:Mjh Sec:CCD Trace#:122043485065123 Eed:241122 Ind ID:844-662-3467#3 Ind Name:Gregoryj.Pamelm.D.P.C. 844-662-3467 Trn: 3275065123Tc | 174104 | 3 | direct_match |
| 5 | 2024-12-06 | $-2,995.00 | ORIG CO NAME : CFGMS - JMH ORIG ID : RPP4679677 DESC DATE : 241205 CO ENTRY DESCR : MJH SEC : CCD TRACE # : 122043485125122 EED : 241206 IND ID : 844-662-3467 # 5 IND NAME : GREGORYJ . PAMELM.D.P.C . 844-662-3467 TRN : 3415125122TC | 174104 | 3 | direct_match |
| 6 | 2024-12-13 | $-2,995.00 | ORIG CO NAME : CFGMS - JMH ORIG ID : RPP4679677 DESC DATE : 241212 CO ENTRY DESCR : MJH SEC : CCD TRACE # : 122043484783903 EED : 241213 IND ID : 844-662-3467 # 6 IND NAME : GREGORYJ . PAMELM.D.P.C . 844-662-3467 TRN : 3484783903TC | 174104 | 3 | direct_match |
| 7 | 2024-12-27 | $-2,995.00 | ORIG CO NAME : CFGMS - JMH ORIG ID : RPP4679677 DESC DATE : 241226 CO ENTRY DESCR : MJH SEC : CCD TRACE # : 122043483492134 EED : 241227 IND ID : 844-662-3467 # 8 IND NAME : GREGORYJ . PAMELM.D.P.C . 844-662-3467 TRN : 3623492134TC | 174104 | 3 | direct_match |
| Total | $-17,970.00 | 7 transactions | ||||