Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-04-30
Amount Funded
$8,622.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 42 transactions from 2025-03-03 to 2025-04-29 found before funding date 2025-04-30
Created At
2026-01-30 14:18:08
Modified At
2026-01-30 14:18:08
Occurrence Count
1 times
Analytics Sources
287991
Account Information
Account Name
Static Powdercoatings LLC.
Account ID
0014z00001lTIeCAAW
Industry
Painter
Location
Lake Havasu City, AZ
Payment Details
Term (Days)
50
Payment Frequency
Daily
Daily Payment
$239.00
Actual Payment
$239.00 (Daily)
First Payment
2025-04-30
Last Payment
2025-06-13
Transaction Count
32
Transaction Amount
$-9,477.00
First Bank Statement
2025-03-01
Last Bank Statement
2025-06-13
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 (33)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-30 $-239.00 < Business to Business ACH Debit - Cfgms - Ggg Inv84752 250429 844-662-3467#57 Staticpowdercoatingsll 287991 1 direct_match
2 2025-04-30 $8,622.00 WT Fed#07046 Jpmorgan Chase Ban /Org=Cfg Merchant Solutions LLC Srf# 0661300120Vb Trn#250430279407 Rfb# Cap of 25/04/30 287991 1 funding_deposit
3 2025-05-01 $-298.00 < Business to Business ACH Debit - Cfgms - Ggg Inv88346 250430 844-662-3467 Staticpowdercoatingsll 287991 1 direct_match
4 2025-05-02 $-298.00 < Business to Business ACH Debit - Cfgms - Ggg Inv88346 250501 844-662-3467#2 Staticpowdercoatingsll 287991 1 direct_match
5 2025-05-05 $-298.00 < Business to Business ACH Debit - Cfgms - Ggg Inv88346 250502 844-662-3467#3 Staticpowdercoatingsll 287991 1 direct_match
6 2025-05-06 $-298.00 < Business to Business ACH Debit - Cfgms - Ggg Inv88346 250505 844-662-3467#4 Staticpowdercoatingsll 287991 1 direct_match
7 2025-05-07 $-298.00 < Business to Business ACH Debit - Cfgms - Ggg Inv88346 250506 844-662-3467#5 Staticpowdercoatingsll 287991 1 direct_match
8 2025-05-08 $-298.00 < Business to Business ACH Debit - Cfgms - Ggg Inv88346 250507 844-662-3467#6 Staticpowdercoatingsll 287991 1 direct_match
9 2025-05-09 $-298.00 < Business to Business ACH Debit - Cfgms - Ggg Inv88346 250508 844-662-3467#7 Staticpowdercoatingsll 287991 1 direct_match
10 2025-05-12 $-298.00 < Business to Business ACH Debit - Cfgms - Ggg Inv88346 250509 844-662-3467#8 Staticpowdercoatingsll 287991 1 direct_match
11 2025-05-13 $-298.00 < Business to Business ACH Debit - Cfgms - Ggg Inv88346 250512 844-662-3467#9 Staticpowdercoatingsll 287991 1 direct_match
12 2025-05-14 $-298.00 < Business to Business ACH Debit - Cfgms - Ggg Inv88346 250513 844-662-3467#10 Staticpowdercoatingsll 287991 1 direct_match
13 2025-05-15 $-298.00 < Business to Business ACH Debit - Cfgms - Ggg Inv88346 250514 844-662-3467#11 Staticpowdercoatingsll 287991 1 direct_match
14 2025-05-16 $-298.00 < Business to Business ACH Debit - Cfgms - Ggg Inv88346 250515 844-662-3467#12 Staticpowdercoatingsll 287991 1 direct_match
15 2025-05-19 $-298.00 < Business to Business ACH Debit - Cfgms - Ggg Inv88346 250516 844-662-3467#13 Staticpowdercoatingsll 287991 1 direct_match
16 2025-05-20 $-298.00 < Business to Business ACH Debit - Cfgms - Ggg Inv88346 250519 844-662-3467#14 Staticpowdercoatingsll 287991 1 direct_match
17 2025-05-21 $-298.00 < Business to Business ACH Debit - Cfgms - Ggg Inv88346 250520 844-662-3467#15 Staticpowdercoatingsll 287991 1 direct_match
18 2025-05-22 $-298.00 < Business to Business ACH Debit - Cfgms - Ggg Inv88346 250521 844-662-3467#16 Staticpowdercoatingsll 287991 1 direct_match
19 2025-05-23 $-298.00 < Business to Business ACH Debit - Cfgms - Ggg Inv88346 250522 844-662-3467#17 Staticpowdercoatingsll 287991 1 direct_match
20 2025-05-27 $-298.00 < Business to Business ACH Debit - Cfgms - Ggg Inv88346 250523 844-662-3467#18 Staticpowdercoatingsll 287991 1 direct_match
21 2025-05-28 $-298.00 < Business to Business ACH Debit - Cfgms - Ggg Inv88346 250527 844-662-3467#19 Staticpowdercoatingsll 287991 1 direct_match
22 2025-05-29 $-298.00 < Business to Business ACH Debit - Cfgms - Ggg Inv88346 250528 844-662-3467#20 Staticpowdercoatingsll 287991 1 direct_match
23 2025-05-30 $-298.00 05/30/2025 $ 298.00 BUSINESS TO BUSINESS ACH CFGMS - GGG INV88346 250529 844-662-3467 # 21 STATICPOWDERCOATINGSLL 287991 1 direct_match
24 2025-06-02 $-298.00 06/02/2025 $ 298.00 BUSINESS TO BUSINESS ACH CFGMS GGG INV88346 250530 844-662-3467 # 22 STATICPOWDERCOATINGSLL 287991 1 direct_match
25 2025-06-03 $-298.00 06/03/2025 $ 298.00 BUSINESS TO BUSINESS ACH CFGMS GGG INV88346 250602 844-662-3467 # 23 STATICPOWDERCOATINGSLL 287991 1 direct_match
26 2025-06-04 $-298.00 06/04/2025 $ 298.00 BUSINESS TO BUSINESS ACH CFGMS - GGG INV88346 287991 2 direct_match
27 2025-06-05 $-298.00 06/05/2025 $ 298.00 BUSINESS TO BUSINESS ACH CFGMS - GGG INV88346 250604 844-662-3467 # 25 STATICPOWDERCOATINGSLL 287991 1 direct_match
28 2025-06-06 $-298.00 06/06/2025 $ 298.00 BUSINESS TO BUSINESS ACH CFGMS GGG INV88346 250605 844-662-3467 # 26 STATICPOWDERCOATINGSLL 287991 2 direct_match
29 2025-06-09 $-298.00 06/09/2025 $ 298.00 BUSINESS TO BUSINESS ACH CFGMS GGG INV88346 250606 844-662-3467 # 27 STATICPOWDERCOATINGSLL 287991 1 direct_match
30 2025-06-10 $-298.00 06/10/2025 $ 298.00 BUSINESS TO BUSINESS ACH CFGMS - GGG INV88346 250609 844-662-3467 # 28 STATICPOWDERCOATINGSLL 287991 1 direct_match
31 2025-06-11 $-298.00 06/11/2025 $ 298.00 BUSINESS TO BUSINESS ACH CFGMS GGG INV88346 250610 844-662-3467 # 29 STATICPOWDERCOATINGSLL 287991 1 direct_match
32 2025-06-12 $-298.00 06/12/2025 $ 298.00 BUSINESS TO BUSINESS ACH CFGMS - GGG INV88346 250611 844-662-3467 # 30 STATICPOWDERCOATINGSLL 287991 1 direct_match
33 2025-06-13 $-298.00 06/13/2025 $ 298.00 BUSINESS TO BUSINESS ACH CFGMS GGG INV88346 250612 844-662-3467 # 31 STATICPOWDERCOATINGSLL 287991 1 direct_match
Total $-9,477.00 33 transactions