Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2024-04-11
Amount Funded
$3,899.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 8 transactions from 2024-04-01 to 2024-04-01 found before funding date 2024-04-11
Created At
2026-01-30 15:01:29
Modified At
2026-01-30 15:01:29
Occurrence Count
1 times
Analytics Sources
89786
Account Information
Account Name
Chris Beauty Salon & Spa LLC
Account ID
0014z00001toIp5AAE
Industry
Hair/Nail/Skin Care
Location
Lawrence, MA
Payment Details
Term (Days)
55
Payment Frequency
Daily
Daily Payment
$75.00
Actual Payment
$75.00 (Daily)
First Payment
2024-04-11
Last Payment
2024-06-28
Transaction Count
55
Transaction Amount
$-4,149.00
First Bank Statement
2024-04-01
Last Bank Statement
2024-06-30
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 (56)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-04-11 $-99.00 CFGMS - AGV DES:DL ID:844-662-3467#50 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
2 2024-04-11 $3,899.00 WIRE TYPE:WIRE IN DATE: 240411 TIME:1716 ET TRN:2024041100473748 SEQ:9150200102JO/032163 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 24/04/11 89786 1 funding_deposit
3 2024-04-12 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
4 2024-04-15 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#52 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
5 2024-04-16 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#53 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
6 2024-04-17 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#54 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
7 2024-04-18 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#55 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
8 2024-04-19 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#56 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
9 2024-04-22 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#57 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
10 2024-04-23 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#58 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
11 2024-04-24 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#59 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
12 2024-04-25 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#60 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
13 2024-04-26 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#61 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
14 2024-04-29 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#62 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
15 2024-04-30 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#63 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
16 2024-05-01 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#64 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
17 2024-05-02 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#65 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
18 2024-05-03 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#66 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
19 2024-05-06 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#67 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
20 2024-05-07 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#68 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
21 2024-05-08 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#69 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
22 2024-05-09 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#70 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
23 2024-05-10 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#71 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
24 2024-05-13 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#72 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
25 2024-05-14 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#73 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
26 2024-05-15 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#74 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
27 2024-05-16 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#75 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
28 2024-05-17 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#76 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
29 2024-05-20 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#77 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
30 2024-05-21 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#78 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
31 2024-05-22 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#79 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
32 2024-05-23 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#80 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
33 2024-05-24 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#81 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
34 2024-05-28 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#82 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
35 2024-05-29 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#83 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
36 2024-05-30 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#84 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
37 2024-05-31 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#85 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
38 2024-06-03 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#86 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
39 2024-06-04 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#87 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
40 2024-06-05 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#88 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
41 2024-06-06 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#89 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
42 2024-06-07 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#90 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
43 2024-06-10 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#91 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
44 2024-06-11 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#92 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
45 2024-06-12 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#93 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
46 2024-06-13 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#94 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
47 2024-06-14 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#95 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
48 2024-06-17 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#96 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
49 2024-06-18 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#97 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
50 2024-06-20 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#98 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
51 2024-06-21 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#99 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
52 2024-06-24 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#10 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
53 2024-06-25 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#10 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
54 2024-06-26 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#10 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
55 2024-06-27 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#10 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
56 2024-06-28 $-75.00 CFGMS - AGV DES:DL ID:844-662-3467#10 INDN:CHRISBEAUTYSALON&SPALL CO ID:RPP4679677 CCD 89786 1 direct_match
Total $-4,149.00 56 transactions