Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2024-12-06
Amount Funded
$6,400.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 45 transactions from 2024-10-01 to 2024-10-01 found before funding date 2024-12-06
Created At
2026-01-30 15:01:28
Modified At
2026-01-30 15:01:28
Occurrence Count
1 times
Analytics Sources
175665
Account Information
Account Name
Premier Beauty Supply LLC
Account ID
0014z00001toGTlAAM
Industry
Service Beauty Shops/beauticians
Location
Portland, OR
Payment Details
Term (Days)
64
Payment Frequency
Daily
Daily Payment
$139.00
Actual Payment
$139.00 (Daily)
First Payment
2024-12-06
Last Payment
2024-12-31
Transaction Count
38
Transaction Amount
$-5,858.00
First Bank Statement
2024-10-01
Last Bank Statement
2024-12-31
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 (39)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-06 $-139.00 Electronic Withdrawal To CFGMS - MAS REF=243400214777300N00 RPP4679677FIN 844-662-3467#65 175665 1 direct_match
2 2024-12-06 $6,400.00 Wire Credit REF034329 JPMCHASE NYC 241206B028KK ORG=CFG MERCHANT SOLUTIONS LLC 180 MAIDEN LANE 175665 1 funding_deposit
3 2024-12-09 $-139.00 Electronic Withdrawal To CFGMS - MAS REF=243410138311500N00 RPP4679677FIN 844-662-3467#66 175665 1 direct_match
4 2024-12-10 $-155.00 Electronic Withdrawal To CFGMS - MAS REF=243440201485840N00 RPP4679677FIN 844-662-3467 175665 1 direct_match
5 2024-12-11 $-155.00 Electronic Withdrawal To CFGMS - MAS REF=243460033215020N00 RPP4679677FIN 844-662-3467#2 175665 1 direct_match
6 2024-12-12 $-155.00 Electronic Withdrawal To CFGMS - MAS REF=243460156793680N00 RPP4679677FIN 844-662-3467#3 175665 1 direct_match
7 2024-12-13 $-155.00 Electronic Withdrawal To CFGMS - MAS REF=243470171363590N00 RPP4679677FIN 844-662-3467#4 175665 1 direct_match
8 2024-12-16 $-155.00 Electronic Withdrawal To CFGMS - MAS REF=243480191913770N00 RPP4679677FIN 844-662-3467#5 175665 1 direct_match
9 2024-12-17 $-155.00 Electronic Withdrawal To CFGMS - MAS REF=243510273269290N00 RPP4679677FIN 844-662-3467#6 175665 1 direct_match
10 2024-12-18 $-155.00 Electronic Withdrawal To CFGMS - MAS REF=243520189176730N00 RPP4679677FIN 844-662-3467#7 175665 1 direct_match
11 2024-12-19 $-155.00 Electronic Withdrawal To CFGMS - MAS REF=243530231731710N00 RPP4679677FIN 844-662-3467#8 175665 1 direct_match
12 2024-12-20 $-155.00 Electronic Withdrawal To CFGMS - MAS REF=243540153608440N00 RPP4679677FIN 844-662-3467#9 175665 1 direct_match
13 2024-12-23 $-155.00 Electronic Withdrawal To CFGMS - MAS REF=243550173076230N00 RPP4679677FIN 844-662-3467#10 175665 1 direct_match
14 2024-12-24 $-155.00 Electronic Withdrawal To CFGMS - MAS REF=243580245217580N00 RPP4679677FIN 844-662-3467#11 175665 1 direct_match
15 2024-12-26 $-155.00 Electronic Withdrawal To CFGMS - MAS REF=243590192429350N00 RPP4679677FIN 844-662-3467#12 175665 1 direct_match
16 2024-12-27 $-155.00 Electronic Withdrawal To CFGMS - MAS REF=243610130701260N00 RPP4679677FIN 844-662-3467#13 175665 1 direct_match
17 2024-12-30 $-155.00 Electronic Withdrawal To CFGMS - MAS REF=243620155451230N00 RPP4679677FIN 844-662-3467#14 175665 1 direct_match
18 2024-12-31 $-155.00 Electronic Withdrawal To CFGMS - MAS REF=243650255683610N00 RPP4679677FIN 844-662-3467#15 175665 1 direct_match
19 2025-01-02 $-155.00 Electronic Withdrawal To CFGMS - MAS REF=243660220409510N00 RPP4679677FIN 844-662-3467#16 191798 1 direct_match
20 2025-01-03 $-155.00 Electronic Withdrawal To CFGMS - MAS REF=250030037846070N00 RPP4679677FIN 844-662-3467#17 191798 1 direct_match
21 2025-01-06 $-155.00 Electronic Withdrawal To CFGMS - MAS REF=250060099453230N00 RPP4679677FIN 844-662-3467#18 191798 1 direct_match
22 2025-01-07 $-155.00 Electronic Withdrawal To CFGMS - MAS REF=250060245246340N00 RPP4679677FIN 844-662-3467#19 191798 1 direct_match
23 2025-01-08 $-155.00 Electronic Withdrawal To CFGMS - MAS REF=250080075122010N00 RPP4679677FIN 844-662-3467#20 191798 1 direct_match
24 2025-01-09 $-155.00 Electronic Withdrawal To CFGMS - MAS REF=250080192616250N00 RPP4679677FIN 844-662-3467#21 191798 1 direct_match
25 2025-01-10 $-155.00 Electronic Withdrawal To CFGMS - MAS REF=250100012434140N00 RPP4679677FIN 844-662-3467#22 191798 1 direct_match
26 2025-01-13 $-155.00 Electronic Withdrawal To CFGMS - MAS REF=250100103074460N00 RPP4679677FIN 844-662-3467#23 191798 1 direct_match
27 2025-01-14 $-155.00 Electronic Withdrawal To CFGMS - MAS REF=250130167027970N00 RPP4679677FIN 844-662-3467#24 191798 1 direct_match
28 2025-01-15 $-155.00 Electronic Withdrawal To CFGMS - MAS REF=250140192379600N00 RPP4679677FIN 844-662-3467#25 191798 1 direct_match
29 2025-01-16 $-155.00 Electronic Withdrawal To CFGMS - MAS REF=250150231164410N00 RPP4679677FIN 844-662-3467#26 191798 1 direct_match
30 2025-01-17 $-155.00 Electronic Withdrawal To CFGMS - MAS REF=250170073303190N00 RPP4679677FIN 844-662-3467#27 191798 1 direct_match
31 2025-01-21 $-155.00 Electronic Withdrawal To CFGMS - MAS REF=250170174745960N00 RPP4679677FIN 844-662-3467#28 191798 1 direct_match
32 2025-01-22 $-155.00 Electronic Withdrawal To CFGMS - MAS REF=250220110053500N00 RPP4679677FIN 844-662-3467#29 191798 1 direct_match
33 2025-01-23 $-155.00 Electronic Withdrawal To CFGMS - MAS REF=250220241543470N00 RPP4679677FIN 844-662-3467#30 191798 1 direct_match
34 2025-01-24 $-155.00 Electronic Withdrawal To CFGMS - MAS REF=250230155218240N00 RPP4679677FIN 844-662-3467#31 191798 1 direct_match
35 2025-01-27 $-155.00 Electronic Withdrawal To CFGMS - MAS REF=250240152387910N00 RPP4679677FIN 844-662-3467#32 191798 1 direct_match
36 2025-01-28 $-155.00 Electronic Withdrawal To CFGMS - MAS REF=250270224592200N00 RPP4679677FIN 844-662-3467#33 191798 1 direct_match
37 2025-01-29 $-155.00 Electronic Withdrawal To CFGMS - MAS REF=250280154401930N00 RPP4679677FIN 844-662-3467#34 191798 1 direct_match
38 2025-01-30 $-155.00 Electronic Withdrawal To CFGMS - MAS REF=250290215766200N00 RPP4679677FIN 844-662-3467#35 191798 1 direct_match
39 2025-01-31 $-155.00 Electronic Withdrawal To CFGMS - MAS REF=250300154112230N00 RPP4679677FIN 844-662-3467#36 191798 1 direct_match
Total $-5,858.00 39 transactions