Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-02-20
Amount Funded
$18,457.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 54 transactions from 2024-12-02 to 2024-12-02 found before funding date 2025-02-20
Created At
2026-01-30 14:49:33
Modified At
2026-01-30 14:49:33
Occurrence Count
1 times
Analytics Sources
214479
Account Information
Account Name
7Sons LLC
Account ID
0014z00001s09pyAAA
Industry
Apparel
Location
West Des Moines, IA
Payment Details
Term (Days)
64
Payment Frequency
Daily
Daily Payment
$400.00
Actual Payment
$400.00 (Daily)
First Payment
2025-02-20
Last Payment
2025-02-28
Transaction Count
28
Transaction Amount
$-11,740.00
First Bank Statement
2024-11-30
Last Bank Statement
2025-02-28
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 (29)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-20 $-400.00 CFGMS - GGG INV79629 844-662-3467 # 80 214479 1 direct_match
2 2025-02-20 $18,457.00 INCOMING WIRE 83597478 CFG MERCHANT SOLUTIONS LLC ATS OF 25/02/20 214479 1 funding_deposit
3 2025-02-21 $-420.00 CFGMS - GGG INV85279 844-662-3467 214479 1 direct_match
4 2025-02-24 $-420.00 CFGMS - GGG INV85279 844-662-3467 # 2 214479 1 direct_match
5 2025-02-25 $-420.00 CFGMS GGG INV85279 844-662-3467 # 3 214479 1 direct_match
6 2025-02-26 $-420.00 CFGMS GGG INV85279 844-662-3467 # 4 214479 1 direct_match
7 2025-02-27 $-420.00 CFGMS - GGG INV85279 844-662-3467 # 5 214479 1 direct_match
8 2025-02-28 $-420.00 CFGMS - GGG INV85279 844-662-3467 # 6 214479 1 direct_match
9 2025-03-03 $-420.00 CFGMS - GGG INV85279 844-662-3467 # 7 228850 1 direct_match
10 2025-03-04 $-420.00 CFGMS - GGG INV85279 844-662-3467 # 8 228850 1 direct_match
11 2025-03-05 $-420.00 CFGMS - GGG INV85279 844-662-3467 # 9 228850 1 direct_match
12 2025-03-06 $-420.00 CFGMS - GGG INV85279 844-662-3467 # 10 228850 1 direct_match
13 2025-03-07 $-420.00 CFGMS - GGG INV85279 844-662-3467 # 11 228850 1 direct_match
14 2025-03-10 $-420.00 CFGMS - GGG INV85279 844-662-3467 # 12 228850 1 direct_match
15 2025-03-11 $-420.00 CFGMS - GGG INV85279 844-662-3467 # 13 228850 1 direct_match
16 2025-03-12 $-420.00 CFGMS - GGG INV85279 844-662-3467 # 14 228850 1 direct_match
17 2025-03-13 $-420.00 CFGMS - GGG INV85279 844-662-3467 # 15 228850 1 direct_match
18 2025-03-14 $-420.00 CFGMS - GGG INV85279 844-662-3467 # 16 228850 1 direct_match
19 2025-03-17 $-420.00 CFGMS - GGG INV85279 844-662-3467 # 17 228850 1 direct_match
20 2025-03-18 $-420.00 CFGMS GGG INV85279 844-662-3467 # 18 228850 1 direct_match
21 2025-03-19 $-420.00 CFGMS - GGG INV85279 844-662-3467 # 19 228850 1 direct_match
22 2025-03-20 $-420.00 CFGMS - GGG INV85279 844-662-3467 # 20 228850 1 direct_match
23 2025-03-21 $-420.00 CFGMS - GGG INV85279 844-662-3467 # 21 228850 1 direct_match
24 2025-03-24 $-420.00 CFGMS - GGG INV85279 844-662-3467 # 22 228850 1 direct_match
25 2025-03-25 $-420.00 CFGMS - GGG INV85279 844-662-3467 # 23 228850 1 direct_match
26 2025-03-26 $-420.00 CFGMS - GGG INV85279 844-662-3467 # 24 228850 1 direct_match
27 2025-03-27 $-420.00 CFGMS - GGG INV85279 844-662-3467 # 25 228850 1 direct_match
28 2025-03-28 $-420.00 CFGMS - GGG INV85279 844-662-3467 # 26 228850 1 direct_match
29 2025-03-31 $-420.00 CFGMS - GGG INV85279 844-662-3467 # 27 228850 1 direct_match
Total $-11,740.00 29 transactions