Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-02-07
Amount Funded
$5,746.52
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 4 transactions from 2025-02-03 to 2025-02-03 found before funding date 2025-02-07
Created At
2026-01-30 14:22:57
Modified At
2026-01-30 14:22:57
Occurrence Count
1 times
Analytics Sources
195857
Account Information
Account Name
Lady T Homestyle Southern Cuisine
Account ID
0014z00001n0oveAAA
Industry
Food & Beverage
Location
Norristown, PA
Payment Details
Term (Days)
47
Payment Frequency
Daily
Daily Payment
$170.00
Actual Payment
$170.00 (Daily)
First Payment
2025-02-07
Last Payment
2025-02-25
Transaction Count
49
Transaction Amount
$-8,801.98
First Bank Statement
2024-11-01
Last Bank Statement
2025-02-26
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 (50)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-07 $-170.28 CCD DEBIT, CFGMS - CFG BP 435455#60 229966 1 direct_match
2 2025-02-07 $-170.00 Payment to CFG MERCHANT SOLUTIONS 195857 1 direct_match
3 2025-02-07 $5,746.52 WIRE TRANSFER INCOMING CFG MERCHANT SOLUTIONS LLC 195857 1 funding_deposit
4 2025-02-11 $-180.05 CCD DEBIT, CFGMS - CFG BP 435455 229966 1 direct_match
5 2025-02-11 $-180.00 Payment to CFG MERCHANT SOLUTIONS 195857 1 direct_match
6 2025-02-12 $-180.05 CCD DEBIT, CFGMS - CFG BP 435455#2 229966 1 direct_match
7 2025-02-12 $-180.00 Payment to CFG MERCHANT SOLUTIONS 195857 1 direct_match
8 2025-02-13 $-180.05 CCD DEBIT, CFGMS - CFG BP 435455#3 229966 1 direct_match
9 2025-02-13 $-180.00 Payment to CFG MERCHANT SOLUTIONS 195857 1 direct_match
10 2025-02-14 $-180.05 CCD DEBIT, CFGMS - CFG BP 435455#4 229966 1 direct_match
11 2025-02-14 $-180.00 Payment to CFG MERCHANT SOLUTIONS 195857 1 direct_match
12 2025-02-18 $-180.05 CCD DEBIT, CFGMS - CFG BP 435455#5 229966 1 direct_match
13 2025-02-18 $-180.00 Payment to CFG MERCHANT SOLUTIONS 195857 1 direct_match
14 2025-02-19 $-180.05 CCD DEBIT, CFGMS - CFG BP 435455#6 229966 1 direct_match
15 2025-02-19 $-180.00 Payment to CFG MERCHANT SOLUTIONS 195857 1 direct_match
16 2025-02-20 $-180.05 CCD DEBIT, CFGMS - CFG BP 435455#7 229966 1 direct_match
17 2025-02-20 $-180.00 Payment to CFG MERCHANT SOLUTIONS 195857 1 direct_match
18 2025-02-21 $-180.05 CCD DEBIT, CFGMS - CFG BP 435455#8 229966 1 direct_match
19 2025-02-21 $-180.00 Payment to CFG MERCHANT SOLUTIONS 195857 1 direct_match
20 2025-02-24 $-180.05 CCD DEBIT, CFGMS - CFG BP 435455#9 229966 1 direct_match
21 2025-02-24 $-180.00 Payment to CFG MERCHANT SOLUTIONS 195857 1 direct_match
22 2025-02-25 $-180.05 CCD DEBIT, CFGMS - CFG BP 435455#10 229966 1 direct_match
23 2025-02-25 $-180.00 Payment to CFG MERCHANT SOLUTIONS 195857 1 direct_match
24 2025-02-26 $-180.05 CCD DEBIT, CFGMS - CFG BP 435455#11 229966 1 direct_match
25 2025-02-26 $-180.00 Payment to CFG MERCHANT SOLUTIONS 212554 1 direct_match
26 2025-02-27 $-180.05 CCD DEBIT, CFGMS - CFG BP 435455#12 229966 1 direct_match
27 2025-02-27 $-180.00 Payment to CFG MERCHANT SOLUTIONS 212554 1 direct_match
28 2025-02-28 $-180.05 CCD DEBIT, CFGMS - CFG BP 435455#13 229966 1 direct_match
29 2025-02-28 $-180.00 Payment to CFG MERCHANT SOLUTIONS 212554 1 direct_match
30 2025-03-03 $-180.05 CCD DEBIT, CFGMS - CFG BP 435455#14 229966 1 direct_match
31 2025-03-04 $-180.05 CCD DEBIT, CFGMS - CFG BP 435455#15 229966 1 direct_match
32 2025-03-05 $-180.05 CCD DEBIT, CFGMS - CFG BP 435455#16 229966 1 direct_match
33 2025-03-06 $-180.05 CCD DEBIT, CFGMS - CFG BP 435455#17 229966 1 direct_match
34 2025-03-07 $-180.05 CCD DEBIT, CFGMS - CFG BP 435455#18 229966 1 direct_match
35 2025-03-10 $-180.05 CCD DEBIT, CFGMS - CFG BP 435455#19 229966 1 direct_match
36 2025-03-11 $-180.05 CCD DEBIT, CFGMS - CFG BP 435455#20 229966 1 direct_match
37 2025-03-12 $-180.05 CCD DEBIT, CFGMS - CFG BP 435455#21 229966 1 direct_match
38 2025-03-13 $-180.05 CCD DEBIT, CFGMS - CFG BP 435455#22 229966 1 direct_match
39 2025-03-14 $-180.05 CCD DEBIT, CFGMS - CFG BP 435455#23 229966 1 direct_match
40 2025-03-17 $-180.05 CCD DEBIT, CFGMS - CFG BP 435455#24 229966 1 direct_match
41 2025-03-18 $-180.05 CCD DEBIT, CFGMS - CFG BP 435455#25 229966 1 direct_match
42 2025-03-19 $-180.05 CCD DEBIT, CFGMS - CFG BP 435455#26 229966 1 direct_match
43 2025-03-20 $-180.05 CCD DEBIT, CFGMS - CFG BP 435455#27 229966 1 direct_match
44 2025-03-21 $-180.05 CCD DEBIT, CFGMS - CFG BP 435455#28 229966 1 direct_match
45 2025-03-24 $-180.05 CCD DEBIT, CFGMS - CFG BP 435455#29 229966 1 direct_match
46 2025-03-25 $-180.05 CCD DEBIT, CFGMS - CFG BP 435455#30 229966 1 direct_match
47 2025-03-26 $-180.05 CCD DEBIT, CFGMS - CFG BP 435455#31 229966 1 direct_match
48 2025-03-27 $-180.05 CCD DEBIT, CFGMS - CFG BP 435455#32 229966 1 direct_match
49 2025-03-28 $-180.05 CCD DEBIT, CFGMS - CFG BP 435455#33 229966 1 direct_match
50 2025-03-31 $-180.05 CCD DEBIT, CFGMS - CFG BP 435455#34 229966 1 direct_match
Total $-8,801.98 50 transactions