Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-07-07
Amount Funded
$12,289.13
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 66 transactions from 2025-04-01 to 2025-04-01 found before funding date 2025-07-07
Created At
2026-01-30 14:22:58
Modified At
2026-01-30 14:22:58
Occurrence Count
1 times
Analytics Sources
358209
Account Information
Account Name
Lady T Homestyle Southern Cuisine
Account ID
0014z00001n0oveAAA
Industry
Food & Beverage
Location
Norristown, PA
Payment Details
Term (Days)
95
Payment Frequency
Daily
Daily Payment
$180.05
Actual Payment
$180.05 (Daily)
First Payment
2025-07-07
Last Payment
2025-07-31
Transaction Count
28
Transaction Amount
$-5,260.37
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 (37)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-07 $-180.05 CCD DEBIT, CFGMS - CFG BP 435455#101 358209 1 direct_match
2 2025-07-07 $12,289.13 WIRE TRANSFER INCOMING, CFG MERCHANT SOLUTIONS LLC 358209 1 funding_deposit
3 2025-07-10 $-188.16 CCD DEBIT, CFGMS - CFG BP 435455 358209 1 direct_match
4 2025-07-11 $-188.16 CCD DEBIT, CFGMS - CFG BP 435455#2 358209 1 direct_match
5 2025-07-14 $-188.16 CCD DEBIT, CFGMS - CFG BP 435455#3 358209 1 direct_match
6 2025-07-15 $-188.16 CCD DEBIT, CFGMS - CFG BP 435455#4 358209 1 direct_match
7 2025-07-16 $-188.16 CCD DEBIT, CFGMS - CFG BP 435455#5 358209 1 direct_match
8 2025-07-17 $-188.16 CCD DEBIT, CFGMS - CFG BP 435455#6 358209 1 direct_match
9 2025-07-18 $-188.16 CCD DEBIT, CFGMS - CFG BP 435455#7 358209 1 direct_match
10 2025-07-21 $-188.16 CCD DEBIT, CFGMS - CFG BP 435455#8 358209 1 direct_match
11 2025-07-22 $-188.16 CCD DEBIT, CFGMS - CFG BP 435455#9 358209 1 direct_match
12 2025-07-23 $-188.16 CCD DEBIT, CFGMS - CFG BP 435455#10 358209 1 direct_match
13 2025-07-24 $-188.16 CCD DEBIT, CFGMS - CFG BP 435455#11 358209 1 direct_match
14 2025-07-25 $-188.16 CCD DEBIT, CFGMS - CFG BP 435455#12 358209 1 direct_match
15 2025-07-28 $-188.16 CCD DEBIT, CFGMS - CFG BP 435455#13 358209 1 direct_match
16 2025-07-29 $-188.16 CCD DEBIT, CFGMS - CFG BP 435455#14 358209 1 direct_match
17 2025-07-30 $-188.16 CCD DEBIT, CFGMS - CFG BP 435455#15 358209 1 direct_match
18 2025-07-31 $-188.16 CCD DEBIT, CFGMS - CFG BP 435455#16 358209 1 direct_match
19 2025-08-01 $-188.16 CCD DEBIT, CFGMS - CFG BP 435455#17 410422 1 direct_match
20 2025-08-04 $-188.16 CCD DEBIT, CFGMS - CFG BP 435455#18 410422 1 direct_match
21 2025-08-18 $-188.16 CCD DEBIT, CFGMS - CFG BP 435455 410422 1 direct_match
22 2025-08-19 $-188.16 CCD DEBIT, CFGMS - CFG BP 435455#20 410422 1 direct_match
23 2025-08-20 $-188.16 CCD DEBIT, CFGMS - CFG BP 435455#21 410422 1 direct_match
24 2025-08-21 $-188.16 CCD DEBIT, CFGMS - CFG BP 435455#22 410422 1 direct_match
25 2025-08-22 $-188.16 CCD DEBIT, CFGMS - CFG BP 435455#23 410422 1 direct_match
26 2025-08-25 $-188.16 CCD DEBIT, CFGMS - CFG BP 435455#24 410422 1 direct_match
27 2025-08-26 $-188.16 CCD DEBIT, CFGMS - CFG BP 435455#25 410422 1 direct_match
28 2025-08-27 $188.16 ACH RETURNED ITEM, CFGMS - CFG BP 435455#25 410422 1 direct_match
29 2025-08-28 $188.16 ACH RETURNED ITEM, CFGMS - CFG BP 435455#26 410422 1 direct_match
30 2025-08-29 $188.16 ACH RETURNED ITEM, CFGMS - CFG BP 435455#27 410422 1 direct_match
31 2025-09-02 $188.16 ACH RETURNED ITEM, CFGMS - CFG BP 435455#28 410422 1 direct_match
32 2025-09-03 $188.16 ACH RETURNED ITEM, CFGMS - CFG BP 435455#29 410422 1 direct_match
33 2025-09-04 $188.16 ACH RETURNED ITEM, CFGMS - CFG BP 435455#30 410422 1 direct_match
34 2025-09-05 $188.16 ACH RETURNED ITEM, CFGMS - CFG BP 435455#31 410422 1 direct_match
35 2025-09-08 $188.16 ACH RETURNED ITEM, CFGMS - CFG BP 435455#32 410422 1 direct_match
36 2025-09-09 $-188.16 CCD DEBIT, CFGMS - CFG BP 435455#34 410422 1 direct_match
37 2025-09-10 $-188.16 CCD DEBIT, CFGMS - CFG BP 435455#35 410422 1 direct_match
Total $-5,260.37 37 transactions