Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-12-26
Amount Funded
$11,823.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-12-26 occurred 2 days after previous funding's last payment on 2025-12-24
Created At
2026-01-30 14:51:55
Modified At
2026-01-30 14:51:55
Occurrence Count
1 times
Analytics Sources
481011
Account Information
Account Name
J Smoke Shop
Account ID
0014z00001s0hURAAY
Industry
Cigar Shops
Location
Elkins Park, PA
Payment Details
Term (Days)
15
Payment Frequency
Daily
Daily Payment
$1,040.00
Actual Payment
$1,040.00 (Daily)
First Payment
2025-12-29
Last Payment
2025-12-31
Transaction Count
3
Transaction Amount
$-3,120.00
First Bank Statement
2025-10-01
Last Bank Statement
2025-12-31
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 (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-12-26 $11,823.00 Incoming Wire 93148340 CFG MERCHANT SOLUTIONS LLC 481011 1 funding_deposit
2 2025-12-29 $-1,040.00 CFGMS - GGG INV100102 844-662-3467 481011 1 direct_match
3 2025-12-30 $-1,040.00 CFGMS GGG INV100102 844-662-3467 # 2 481011 1 direct_match
4 2025-12-31 $-1,040.00 CFGMS - GGG INV100102 844-662-3467 # 3 481011 1 direct_match
Total $-3,120.00 4 transactions