Funding Details
ID: 71613
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-11-19
- Amount Funded
- $14,250.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 33 transactions from 2025-10-01 to 2025-10-01 found before funding date 2025-11-19 - 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)
- 29
- Payment Frequency
- Daily
- Daily Payment
- $678.00
- Actual Payment
- $678.00 (Daily)
- First Payment
- 2025-11-19
- Last Payment
- 2025-12-24
- Transaction Count
- 47
- Transaction Amount
- $-27,404.00
- 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 (48)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-11-19 | $-678.00 | CFGMS - GGG INV94093 844-662-3467 # 37 | 481011 | 1 | direct_match |
| 2 | 2025-11-19 | $14,250.00 | Incoming Wire 91978153 CFG MERCHANT SOLUTIONS LLC | 481011 | 1 | funding_deposit |
| 3 | 2025-11-20 | $-678.00 | CFGMS - GGG INV94093 844-662-3467 # 37 | 481011 | 1 | direct_match |
| 4 | 2025-11-20 | $-484.00 | CFG MERCHANT SOL ACHPAYMENT W153 | 481011 | 1 | direct_match |
| 5 | 2025-11-21 | $-678.00 | CFGMS - GGG INV94093 844-662-3467 # 37 | 481011 | 1 | direct_match |
| 6 | 2025-11-21 | $-484.00 | CFG MERCHANT SOL ACHPAYMENT W154 | 481011 | 1 | direct_match |
| 7 | 2025-11-24 | $-678.00 | CFGMS GGG INV94093 844-662-3467 # 37 | 481011 | 1 | direct_match |
| 8 | 2025-11-24 | $-484.00 | CFG MERCHANT SOL ACHPAYMENT W155 | 481011 | 1 | direct_match |
| 9 | 2025-11-25 | $-678.00 | CFGMS - GGG INV94093 844-662-3467 # 37 | 481011 | 1 | direct_match |
| 10 | 2025-11-25 | $-484.00 | CFG MERCHANT SOL ACHPAYMENT W156 | 481011 | 1 | direct_match |
| 11 | 2025-11-26 | $-678.00 | CFGMS - GGG INV94093 844-662-3467 # 38 | 481011 | 1 | direct_match |
| 12 | 2025-11-26 | $-484.00 | CFG MERCHANT SOL ACHPAYMENT W157 | 481011 | 1 | direct_match |
| 13 | 2025-11-28 | $-678.00 | CFGMS - GGG INV94093 844-662-3467 # 38 | 481011 | 1 | direct_match |
| 14 | 2025-11-28 | $-484.00 | CFG MERCHANT SOL ACHPAYMENT W158 | 481011 | 1 | direct_match |
| 15 | 2025-12-01 | $-678.00 | CFGMS - GGG INV94093 844-662-3467 # 38 | 481011 | 1 | direct_match |
| 16 | 2025-12-01 | $-484.00 | CFG MERCHANT SOL ACHPAYMENT W159 | 481011 | 1 | direct_match |
| 17 | 2025-12-02 | $-678.00 | CFGMS - GGG INV94093 844-662-3467 # 38 | 481011 | 1 | direct_match |
| 18 | 2025-12-02 | $-484.00 | CFG MERCHANT SOL ACHPAYMENT W160 | 481011 | 1 | direct_match |
| 19 | 2025-12-03 | $-678.00 | CFGMS - GGG INV94093 844-662-3467 # 38 | 481011 | 1 | direct_match |
| 20 | 2025-12-03 | $-484.00 | CFG MERCHANT SOL ACHPAYMENT W161 | 481011 | 1 | direct_match |
| 21 | 2025-12-04 | $-678.00 | CFGMS - GGG INV94093 844-662-3467 # 38 | 481011 | 1 | direct_match |
| 22 | 2025-12-04 | $-484.00 | CFG MERCHANT SOL ACHPAYMENT W162 | 481011 | 1 | direct_match |
| 23 | 2025-12-08 | $-678.00 | CFGMS - GGG INV94093 844-662-3467 | 481011 | 1 | direct_match |
| 24 | 2025-12-08 | $-484.00 | CFG MERCHANT SOL ACHPAYMENT W164 | 481011 | 1 | direct_match |
| 25 | 2025-12-09 | $-678.00 | CFGMS - GGG INV94093 844-662-3467 # 38 | 481011 | 1 | direct_match |
| 26 | 2025-12-09 | $-484.00 | CFG MERCHANT SOL ACHPAYMENT W165 | 481011 | 1 | direct_match |
| 27 | 2025-12-10 | $-678.00 | CFGMS - GGG INV94093 844-662-3467 # 38 | 481011 | 1 | direct_match |
| 28 | 2025-12-10 | $-484.00 | CFG MERCHANT SOL ACHPAYMENT W166 | 481011 | 1 | direct_match |
| 29 | 2025-12-11 | $-678.00 | CFGMS - GGG INV94093 844-662-3467 # 38 | 481011 | 1 | direct_match |
| 30 | 2025-12-11 | $-484.00 | CFG MERCHANT SOL ACHPAYMENT W167 | 481011 | 1 | direct_match |
| 31 | 2025-12-12 | $-678.00 | CFGMS - GGG INV94093 844-662-3467 # 39 | 481011 | 1 | direct_match |
| 32 | 2025-12-12 | $-484.00 | CFG MERCHANT SOL ACHPAYMENT W169 | 481011 | 1 | direct_match |
| 33 | 2025-12-15 | $-678.00 | CFGMS - GGG INV94093 844-662-3467 # 39 | 481011 | 1 | direct_match |
| 34 | 2025-12-15 | $-484.00 | CFG MERCHANT SOL ACHPAYMENT W171 | 481011 | 1 | direct_match |
| 35 | 2025-12-16 | $-678.00 | CFGMS - GGG INV94093 844-662-3467 # 39 | 481011 | 1 | direct_match |
| 36 | 2025-12-16 | $-484.00 | CFG MERCHANT SOL ACHPAYMENT W173 | 481011 | 1 | direct_match |
| 37 | 2025-12-17 | $-678.00 | CFGMS - GGG INV94093 844-662-3467 # 39 | 481011 | 1 | direct_match |
| 38 | 2025-12-17 | $-484.00 | CFG MERCHANT SOL ACHPAYMENT W175 | 481011 | 1 | direct_match |
| 39 | 2025-12-18 | $-678.00 | CFGMS - GGG INV94093 844-662-3467 # 39 | 481011 | 1 | direct_match |
| 40 | 2025-12-18 | $-484.00 | CFG MERCHANT SOL ACHPAYMENT W177 | 481011 | 1 | direct_match |
| 41 | 2025-12-19 | $-678.00 | CFGMS - GGG INV94093 844-662-3467 # 39 | 481011 | 1 | direct_match |
| 42 | 2025-12-19 | $-484.00 | CFG MERCHANT SOL ACHPAYMENT W179 | 481011 | 1 | direct_match |
| 43 | 2025-12-22 | $-678.00 | CFGMS - GGG INV94093 844-662-3467#39 | 481011 | 1 | direct_match |
| 44 | 2025-12-22 | $-484.00 | CFG MERCHANT SOL ACHPAYMENT W181 | 481011 | 1 | direct_match |
| 45 | 2025-12-23 | $-678.00 | CFGMS - GGG INV94093 844-662-3467 # 39 | 481011 | 1 | direct_match |
| 46 | 2025-12-23 | $-484.00 | CFG MERCHANT SOL ACHPAYMENT W183 | 481011 | 1 | direct_match |
| 47 | 2025-12-24 | $-678.00 | CFGMS GGG INV94093 844-662-3467 # 39 | 481011 | 1 | direct_match |
| 48 | 2025-12-24 | $-484.00 | CFG MERCHANT SOL ACHPAYMENT W185 | 481011 | 1 | direct_match |
| Total | $-27,404.00 | 48 transactions | ||||