Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2024-07-11
Amount Funded
$4,936.00
Financing Type
Cash Advance
Renewal
No
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)
69
Payment Frequency
Daily
Daily Payment
$99.00
Actual Payment
$99.00 (Daily)
First Payment
2024-07-12
Last Payment
2024-09-03
Transaction Count
37
Transaction Amount
$-3,663.00
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 (38)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-07-11 $4,936.00 Domestic Wire IN CFG MERCHANT SOLUT NS LLCATS OF 24/07 /11 CFG MERCHANT SOLUT IONS LLC 127469 1 funding_deposit
2 2024-07-12 $-99.00 Preauthorized Wd CFGMS - AGV DL 240712 844-662-3467 127469 1 direct_match
3 2024-07-15 $-99.00 Preauthorized Wd CFGMS - AGV DL 240715 844-662-3467#2 127469 1 direct_match
4 2024-07-16 $-99.00 Preauthorized Wd CFGMS - AGV DL 240716 844-662-3467#3 127469 1 direct_match
5 2024-07-17 $-99.00 Preauthorized Wd CFGMS - AGV DL 240717 844-662-3467#4 127469 1 direct_match
6 2024-07-18 $-99.00 Preauthorized Wd CFGMS - AGV DL 240718 844-662-3467#5 127469 1 direct_match
7 2024-07-19 $-99.00 Preauthorized Wd CFGMS - AGV DL 240719 844-662-3467#6 127469 1 direct_match
8 2024-07-22 $-99.00 Preauthorized Wd CFGMS - AGV DL 240722 844-662-3467#7 127469 1 direct_match
9 2024-07-23 $-99.00 Preauthorized Wd CFGMS - AGV DL 240723 844-662-3467#8 127469 1 direct_match
10 2024-07-24 $-99.00 Preauthorized Wd CFGMS - AGV DL 240724 844-662-3467#9 127469 1 direct_match
11 2024-07-25 $-99.00 Preauthorized Wd CFGMS - AGV DL 240725 844-662-3467#10 127469 1 direct_match
12 2024-07-26 $-99.00 Preauthorized Wd CFGMS - AGV DL 240726 844-662-3467#11 127469 1 direct_match
13 2024-07-29 $-99.00 Preauthorized Wd CFGMS - AGV DL 240729 844-662-3467#12 127469 1 direct_match
14 2024-07-30 $-99.00 Preauthorized Wd CFGMS - AGV DL 240730 844-662-3467#13 127469 1 direct_match
15 2024-07-31 $-99.00 Preauthorized Wd CFGMS - AGV DL 240731 844-662-3467#14 127469 1 direct_match
16 2024-08-01 $-99.00 Preauthorized Wd CFGMS - AGV DL 240801 844-662-3467#15 127469 1 direct_match
17 2024-08-02 $-99.00 Preauthorized Wd CFGMS - AGV DL 240802 844-662-3467#16 127469 1 direct_match
18 2024-08-05 $-99.00 Preauthorized Wd CFGMS - AGV DL 240805 844-662-3467#17 127469 1 direct_match
19 2024-08-06 $-99.00 Preauthorized Wd CFGMS - AGV DL 240806 844-662-3467#18 127469 1 direct_match
20 2024-08-07 $-99.00 Preauthorized Wd CFGMS - AGV DL 240807 844-662-3467#19 127469 1 direct_match
21 2024-08-08 $-99.00 Preauthorized Wd CFGMS - AGV DL 240808 844-662-3467#20 127469 1 direct_match
22 2024-08-09 $-99.00 Preauthorized Wd CFGMS - AGV DL 240809 844-662-3467#21 127469 1 direct_match
23 2024-08-12 $-99.00 Preauthorized Wd CFGMS - AGV DL 240812 844-662-3467#22 127469 1 direct_match
24 2024-08-13 $-99.00 Preauthorized Wd CFGMS - AGV DL 240813 844-662-3467#23 127469 1 direct_match
25 2024-08-14 $-99.00 Preauthorized Wd CFGMS - AGV DL 240814 844-662-3467#24 127469 1 direct_match
26 2024-08-15 $-99.00 Preauthorized Wd CFGMS - AGV DL 240815 844-662-3467#25 127469 1 direct_match
27 2024-08-16 $-99.00 Preauthorized Wd CFGMS - AGV DL 240816 844-662-3467#26 127469 1 direct_match
28 2024-08-19 $-99.00 Preauthorized Wd CFGMS - AGV DL 240819 844-662-3467#27 127469 1 direct_match
29 2024-08-20 $-99.00 Preauthorized Wd CFGMS - AGV DL 240820 844-662-3467#28 127469 1 direct_match
30 2024-08-21 $-99.00 Preauthorized Wd CFGMS - AGV DL 240821 844-662-3467#29 127469 1 direct_match
31 2024-08-22 $-99.00 Preauthorized Wd CFGMS - AGV DL 240822 844-662-3467#30 127469 1 direct_match
32 2024-08-23 $-99.00 Preauthorized Wd CFGMS - AGV DL 240823 844-662-3467#31 127469 1 direct_match
33 2024-08-26 $-99.00 Preauthorized Wd CFGMS - AGV DL 240826 844-662-3467#32 127469 1 direct_match
34 2024-08-27 $-99.00 Preauthorized Wd CFGMS - AGV DL 240827 844-662-3467#33 127469 1 direct_match
35 2024-08-28 $-99.00 Preauthorized Wd CFGMS - AGV DL 240828 844-662-3467#34 127469 1 direct_match
36 2024-08-29 $-99.00 Preauthorized Wd CFGMS - AGV DL 240829 844-662-3467#35 127469 1 direct_match
37 2024-08-30 $-99.00 Preauthorized Wd CFGMS - AGV DL 240830 844-662-3467#36 127469 1 direct_match
38 2024-09-03 $-99.00 Preauthorized Wd CFGMS - AGV DL 240903 844-662-3467#37 127469 1 direct_match
Total $-3,663.00 38 transactions