Funding Details
ID: 71716
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-09-04
- Amount Funded
- $5,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-09-04 occurred 1 days after previous funding's last payment on 2024-09-03 - Created At
- 2026-01-30 14:52:21
- Modified At
- 2026-01-30 14:52:21
- Occurrence Count
- 1 times
- Analytics Sources
- 127469
Account Information
- Account Name
- MRV Investments Of Canada LLC
- Account ID
0014z00001s0oNPAAY- Industry
- Floral
- Location
- Winter Park, FL
Payment Details
- Term (Days)
- 70
- Payment Frequency
- Daily
- Daily Payment
- $99.00
- Actual Payment
- $99.00 (Daily)
- First Payment
- 2024-09-04
- Last Payment
- 2024-09-30
- Transaction Count
- 81
- Transaction Amount
- $-8,019.00
- First Bank Statement
- 2024-06-01
- Last Bank Statement
- 2024-09-30
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 (82)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-04 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 240904 844-662-3467#38 | 127469 | 1 | direct_match |
| 2 | 2024-09-04 | $5,000.00 | Domestic Wire IN CFG MERCHANT SOLUT NS LLCATS OF 24/09 /04 CFG MERCHANT SOLUT IONS LLC | 127469 | 1 | funding_deposit |
| 3 | 2024-09-05 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 240905 844-662-3467#39 | 127469 | 1 | direct_match |
| 4 | 2024-09-06 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 240906 844-662-3467#40 | 127469 | 1 | direct_match |
| 5 | 2024-09-09 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 240909 844-662-3467#41 | 127469 | 1 | direct_match |
| 6 | 2024-09-10 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 240910 844-662-3467#42 | 127469 | 1 | direct_match |
| 7 | 2024-09-11 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 240911 844-662-3467#43 | 127469 | 1 | direct_match |
| 8 | 2024-09-12 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 240912 844-662-3467#44 | 127469 | 1 | direct_match |
| 9 | 2024-09-13 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 240913 844-662-3467#45 | 127469 | 1 | direct_match |
| 10 | 2024-09-16 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 240916 844-662-3467#46 | 127469 | 1 | direct_match |
| 11 | 2024-09-17 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 240917 844-662-3467#47 | 127469 | 1 | direct_match |
| 12 | 2024-09-18 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 240918 844-662-3467#48 | 127469 | 1 | direct_match |
| 13 | 2024-09-19 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 240919 844-662-3467#49 | 127469 | 1 | direct_match |
| 14 | 2024-09-20 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 240920 844-662-3467#50 | 127469 | 1 | direct_match |
| 15 | 2024-09-23 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 240923 844-662-3467#51 | 127469 | 1 | direct_match |
| 16 | 2024-09-24 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 240924 844-662-3467#52 | 127469 | 1 | direct_match |
| 17 | 2024-09-25 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 240925 844-662-3467#53 | 127469 | 1 | direct_match |
| 18 | 2024-09-26 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 240926 844-662-3467#54 | 127469 | 1 | direct_match |
| 19 | 2024-09-27 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 240927 844-662-3467#55 | 127469 | 1 | direct_match |
| 20 | 2024-09-30 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 240930 844-662-3467#56 | 127469 | 1 | direct_match |
| 21 | 2024-10-01 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241001 844-662-3467#57 | 174391 | 1 | direct_match |
| 22 | 2024-10-02 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241002 844-662-3467#58 | 174391 | 1 | direct_match |
| 23 | 2024-10-03 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241003 844-662-3467#59 | 174391 | 1 | direct_match |
| 24 | 2024-10-04 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241004 844-662-3467#60 | 174391 | 1 | direct_match |
| 25 | 2024-10-07 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241007 844-662-3467#61 | 174391 | 1 | direct_match |
| 26 | 2024-10-08 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241008 844-662-3467#62 | 174391 | 1 | direct_match |
| 27 | 2024-10-09 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241009 844-662-3467#63 | 174391 | 1 | direct_match |
| 28 | 2024-10-10 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241010 844-662-3467#64 | 174391 | 1 | direct_match |
| 29 | 2024-10-11 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241011 844-662-3467#65 | 174391 | 1 | direct_match |
| 30 | 2024-10-15 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241015 844-662-3467#66 | 174391 | 1 | direct_match |
| 31 | 2024-10-16 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241016 844-662-3467#67 | 174391 | 1 | direct_match |
| 32 | 2024-10-17 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241017 844-662-3467#68 | 174391 | 1 | direct_match |
| 33 | 2024-10-18 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241018 844-662-3467#69 | 174391 | 1 | direct_match |
| 34 | 2024-10-21 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241021 844-662-3467#70 | 174391 | 1 | direct_match |
| 35 | 2024-10-22 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241022 844-662-3467#71 | 174391 | 1 | direct_match |
| 36 | 2024-10-23 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241023 844-662-3467#72 | 174391 | 1 | direct_match |
| 37 | 2024-10-24 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241024 844-662-3467#73 | 174391 | 1 | direct_match |
| 38 | 2024-10-25 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241025 844-662-3467#74 | 174391 | 1 | direct_match |
| 39 | 2024-10-28 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241028 844-662-3467#75 | 174391 | 1 | direct_match |
| 40 | 2024-10-29 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241029 844-662-3467#76 | 174391 | 1 | direct_match |
| 41 | 2024-10-30 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241030 844-662-3467#77 | 174391 | 1 | direct_match |
| 42 | 2024-10-31 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241031 844-662-3467#78 | 174391 | 1 | direct_match |
| 43 | 2024-11-01 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241101 844-662-3467#79 | 174391 | 1 | direct_match |
| 44 | 2024-11-04 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241104 844-662-3467#80 | 174391 | 1 | direct_match |
| 45 | 2024-11-05 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241105 844-662-3467#81 | 174391 | 1 | direct_match |
| 46 | 2024-11-06 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241106 844-662-3467#82 | 174391 | 1 | direct_match |
| 47 | 2024-11-07 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241107 844-662-3467#83 | 174391 | 1 | direct_match |
| 48 | 2024-11-08 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241108 844-662-3467#84 | 174391 | 1 | direct_match |
| 49 | 2024-11-12 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241112 844-662-3467#85 | 174391 | 1 | direct_match |
| 50 | 2024-11-13 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241113 844-662-3467#86 | 174391 | 1 | direct_match |
| 51 | 2024-11-14 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241114 844-662-3467#87 | 174391 | 1 | direct_match |
| 52 | 2024-11-15 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241115 844-662-3467#88 | 174391 | 1 | direct_match |
| 53 | 2024-11-18 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241118 844-662-3467#89 | 174391 | 1 | direct_match |
| 54 | 2024-11-19 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241119 844-662-3467#90 | 174391 | 1 | direct_match |
| 55 | 2024-11-20 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241120 844-662-3467#91 | 174391 | 1 | direct_match |
| 56 | 2024-11-21 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241121 844-662-3467#92 | 174391 | 1 | direct_match |
| 57 | 2024-11-22 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241122 844-662-3467#93 | 174391 | 1 | direct_match |
| 58 | 2024-11-25 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241125 844-662-3467#94 | 174391 | 1 | direct_match |
| 59 | 2024-11-26 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241126 844-662-3467#95 | 174391 | 1 | direct_match |
| 60 | 2024-11-27 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241127 844-662-3467#96 | 174391 | 1 | direct_match |
| 61 | 2024-11-29 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241129 844-662-3467#97 | 174391 | 1 | direct_match |
| 62 | 2024-12-02 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241202 844-662-3467#98 | 174391 | 1 | direct_match |
| 63 | 2024-12-03 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241203 844-662-3467#99 | 174391 | 1 | direct_match |
| 64 | 2024-12-04 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241204 844-662-3467#10 | 174391 | 1 | direct_match |
| 65 | 2024-12-05 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241205 844-662-3467#10 | 174391 | 1 | direct_match |
| 66 | 2024-12-06 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241206 844-662-3467#10 | 174391 | 1 | direct_match |
| 67 | 2024-12-09 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241209 844-662-3467#10 | 174391 | 1 | direct_match |
| 68 | 2024-12-10 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241210 844-662-3467#10 | 174391 | 1 | direct_match |
| 69 | 2024-12-11 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241211 844-662-3467#10 | 174391 | 1 | direct_match |
| 70 | 2024-12-12 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241212 844-662-3467#10 | 174391 | 1 | direct_match |
| 71 | 2024-12-13 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241213 844-662-3467#10 | 174391 | 1 | direct_match |
| 72 | 2024-12-16 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241216 844-662-3467#10 | 174391 | 1 | direct_match |
| 73 | 2024-12-17 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241217 844-662-3467#10 | 174391 | 1 | direct_match |
| 74 | 2024-12-18 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241218 844-662-3467#11 | 174391 | 1 | direct_match |
| 75 | 2024-12-19 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241219 844-662-3467#11 | 174391 | 1 | direct_match |
| 76 | 2024-12-20 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241220 844-662-3467#11 | 174391 | 1 | direct_match |
| 77 | 2024-12-23 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241223 844-662-3467#11 | 174391 | 1 | direct_match |
| 78 | 2024-12-24 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241224 844-662-3467#11 | 174391 | 1 | direct_match |
| 79 | 2024-12-26 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241226 844-662-3467#11 | 174391 | 1 | direct_match |
| 80 | 2024-12-27 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241227 844-662-3467#11 | 174391 | 1 | direct_match |
| 81 | 2024-12-30 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241230 844-662-3467#11 | 174391 | 1 | direct_match |
| 82 | 2024-12-31 | $-99.00 | Preauthorized Wd CFGMS - AGV DL 241231 844-662-3467#11 | 174391 | 1 | direct_match |
| Total | $-8,019.00 | 82 transactions | ||||