Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2024-08-22
Amount Funded
$2,850.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:08:46
Modified At
2026-01-30 17:07:47
Occurrence Count
3 times
Analytics Sources
129182
Account Information
Account Name
Oasis Beauty Spa LLC
Account ID
001Nt00000F6gVQIAZ
Industry
Hair/Nail/Skin Care
Location
Duluth, GA
Payment Details
Term (Days)
75
Payment Frequency
Daily
Daily Payment
$53.00
Actual Payment
$53.00 (Daily)
First Payment
2024-08-23
Last Payment
2024-09-30
Transaction Count
26
Transaction Amount
$-1,378.00
First Bank Statement
2024-06-01
Last Bank Statement
2024-09-30
Analysis
Factor Rate
0.4835
Payoff Status
active
Expected Payoff
2024-12-05
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (27)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-08-22 $2,850.00 WIRE TYPE:WIRE IN DATE: 240822 TIME:1530 ET TRN:2024082200482592 SEQ:7537000235JO/028852 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 24/08/22 129182 3 funding_deposit
2 2024-08-23 $-53.00 Payment to CFG MERCHANT SOLUTIONS 129182 3 direct_match
3 2024-08-26 $-53.00 Payment to CFG MERCHANT SOLUTIONS 129182 3 direct_match
4 2024-08-27 $-53.00 Payment to CFG MERCHANT SOLUTIONS 129182 3 direct_match
5 2024-08-28 $-53.00 Payment to CFG MERCHANT SOLUTIONS 129182 3 direct_match
6 2024-08-29 $-53.00 Payment to CFG MERCHANT SOLUTIONS 129182 3 direct_match
7 2024-08-30 $-53.00 Payment to CFG MERCHANT SOLUTIONS 129182 3 direct_match
8 2024-09-03 $-53.00 Payment to CFG MERCHANT SOLUTIONS 129182 3 direct_match
9 2024-09-04 $-53.00 Payment to CFG MERCHANT SOLUTIONS 129182 3 direct_match
10 2024-09-05 $-53.00 Payment to CFG MERCHANT SOLUTIONS 129182 3 direct_match
11 2024-09-06 $-53.00 Payment to CFG MERCHANT SOLUTIONS 129182 3 direct_match
12 2024-09-09 $-53.00 Payment to CFG MERCHANT SOLUTIONS 129182 3 direct_match
13 2024-09-10 $-53.00 Payment to CFG MERCHANT SOLUTIONS 129182 3 direct_match
14 2024-09-11 $-53.00 Payment to CFG MERCHANT SOLUTIONS 129182 3 direct_match
15 2024-09-12 $-53.00 Payment to CFG MERCHANT SOLUTIONS 129182 3 direct_match
16 2024-09-13 $-53.00 Payment to CFG MERCHANT SOLUTIONS 129182 3 direct_match
17 2024-09-16 $-53.00 Payment to CFG MERCHANT SOLUTIONS 129182 3 direct_match
18 2024-09-17 $-53.00 Payment to CFG MERCHANT SOLUTIONS 129182 3 direct_match
19 2024-09-18 $-53.00 Payment to CFG MERCHANT SOLUTIONS 129182 3 direct_match
20 2024-09-19 $-53.00 Payment to CFG MERCHANT SOLUTIONS 129182 3 direct_match
21 2024-09-20 $-53.00 Payment to CFG MERCHANT SOLUTIONS 129182 3 direct_match
22 2024-09-23 $-53.00 Payment to CFG MERCHANT SOLUTIONS 129182 3 direct_match
23 2024-09-24 $-53.00 Payment to CFG MERCHANT SOLUTIONS 129182 3 direct_match
24 2024-09-25 $-53.00 Payment to CFG MERCHANT SOLUTIONS 129182 3 direct_match
25 2024-09-26 $-53.00 Payment to CFG MERCHANT SOLUTIONS 129182 3 direct_match
26 2024-09-27 $-53.00 Payment to CFG MERCHANT SOLUTIONS 129182 3 direct_match
27 2024-09-30 $-53.00 Payment to CFG MERCHANT SOLUTIONS 129182 3 direct_match
Total $-1,378.00 27 transactions