Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2024-03-07
Amount Funded
$7,600.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:44:49
Modified At
2026-01-30 14:44:49
Occurrence Count
1 times
Analytics Sources
37488
Account Information
Account Name
Armonk Center For Dance Inc.
Account ID
0014z00001qTnLNAA0
Industry
Dance School
Location
Armonk, NY
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
N/A
Last Payment
N/A
Transaction Count
59
Transaction Amount
$-9,322.00
First Bank Statement
2024-01-01
Last Bank Statement
2024-04-30
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 (60)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-03-07 $7,600.00 WIRE TYPE:WIRE IN DATE: 240307 TIME:1333 ET TRN:2024030700413444 SEQ:6510900067JO/023118 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 24/03/07 37488 1 funding_deposit
2 2024-03-08 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
3 2024-03-11 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
4 2024-03-12 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
5 2024-03-13 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
6 2024-03-14 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
7 2024-03-15 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
8 2024-03-18 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
9 2024-03-19 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
10 2024-03-20 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
11 2024-03-21 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
12 2024-03-22 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
13 2024-03-25 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
14 2024-03-26 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
15 2024-03-27 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
16 2024-03-28 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
17 2024-03-29 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
18 2024-04-01 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
19 2024-04-02 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
20 2024-04-03 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
21 2024-04-04 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
22 2024-04-05 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
23 2024-04-08 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
24 2024-04-09 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
25 2024-04-10 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
26 2024-04-11 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
27 2024-04-12 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
28 2024-04-15 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
29 2024-04-16 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
30 2024-04-17 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
31 2024-04-18 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
32 2024-04-19 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
33 2024-04-22 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
34 2024-04-23 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
35 2024-04-24 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
36 2024-04-25 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
37 2024-04-26 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
38 2024-04-29 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
39 2024-04-30 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
40 2024-05-01 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
41 2024-05-02 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
42 2024-05-03 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
43 2024-05-06 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
44 2024-05-07 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
45 2024-05-08 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
46 2024-05-09 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
47 2024-05-10 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
48 2024-05-13 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
49 2024-05-14 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
50 2024-05-15 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
51 2024-05-16 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
52 2024-05-17 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
53 2024-05-20 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
54 2024-05-21 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
55 2024-05-22 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
56 2024-05-23 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
57 2024-05-24 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
58 2024-05-28 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
59 2024-05-29 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
60 2024-05-30 $-158.00 Payment to CFG MERCHANT SOLUTIONS 72135 1 direct_match
Total $-9,322.00 60 transactions