Funding Details
ID: 87212
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-10-17
- Amount Funded
- $3,340.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 51 transactions from 2025-08-05 to 2025-08-05 found before funding date 2025-10-17 - Created At
- 2026-01-30 15:46:40
- Modified At
- 2026-01-30 15:46:40
- Occurrence Count
- 1 times
- Analytics Sources
- 478282
Account Information
- Account Name
- Lin & Jung Inc
- Account ID
001Nt000003sPEDIA2- Industry
- Winery/Brewery
- Location
- Baltimore, MD
Payment Details
- Term (Days)
- 39
- Payment Frequency
- Daily
- Daily Payment
- $119.00
- Actual Payment
- $119.00 (Daily)
- First Payment
- 2025-10-17
- Last Payment
- 2025-11-28
- Transaction Count
- 29
- Transaction Amount
- $-3,451.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-30
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 (30)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-17 | $-119.00 | CFGMS AGV DL 844-662-3467 # 52 | 478282 | 1 | direct_match |
| 2 | 2025-10-17 | $3,340.00 | INCOMING FEDWIRE FUNDS TRANSFER CFG MERCHANT SOLUTIONS LLC | 478282 | 1 | funding_deposit |
| 3 | 2025-10-20 | $-119.00 | CFGMS AGV DL 844-662-3467 | 478282 | 1 | direct_match |
| 4 | 2025-10-21 | $-119.00 | CFGMS - AGV DL 844-662-3467 # 2 | 478282 | 1 | direct_match |
| 5 | 2025-10-22 | $-119.00 | CFGMS - AGV DL 844-662-3467 # 3 | 478282 | 1 | direct_match |
| 6 | 2025-10-23 | $-119.00 | CFGMS - AGV DL 844-662-3467 # 4 | 478282 | 1 | direct_match |
| 7 | 2025-10-24 | $-119.00 | CFGMS - AGV DL 844-662-3467 # 5 | 478282 | 1 | direct_match |
| 8 | 2025-10-27 | $-119.00 | CFGMS - AGV DL 844-662-3467 # 6 | 478282 | 1 | direct_match |
| 9 | 2025-10-28 | $-119.00 | CFGMS - AGV DL 844-662-3467 # 7 | 478282 | 1 | direct_match |
| 10 | 2025-10-29 | $-119.00 | CFGMS AGV DL 844-662-3467 # 8 | 478282 | 1 | direct_match |
| 11 | 2025-10-30 | $-119.00 | CFGMS - AGV DL 844-662-3467 # 9 | 478282 | 1 | direct_match |
| 12 | 2025-10-31 | $-119.00 | CFGMS AGV DL 844-662-3467 # 10 | 478282 | 1 | direct_match |
| 13 | 2025-11-03 | $-119.00 | CFGMS - AGV DL 844-662-3467#11 | 478282 | 1 | direct_match |
| 14 | 2025-11-04 | $-119.00 | CFGMS - AGV DL 844-662-3467#12 | 478282 | 1 | direct_match |
| 15 | 2025-11-05 | $-119.00 | CFGMS - AGV DL 844-662-3467#13 | 478282 | 1 | direct_match |
| 16 | 2025-11-06 | $-119.00 | CFGMS - AGV DL 844-662-3467#14 | 478282 | 1 | direct_match |
| 17 | 2025-11-07 | $-119.00 | CFGMS - AGV DL 844-662-3467#15 | 478282 | 1 | direct_match |
| 18 | 2025-11-10 | $-119.00 | CFGMS - AGV DL 844-662-3467#16 | 478282 | 1 | direct_match |
| 19 | 2025-11-12 | $-119.00 | CFGMS - AGV DL 844-662-3467#17 | 478282 | 1 | direct_match |
| 20 | 2025-11-13 | $-119.00 | CFGMS - AGV DL 844-662-3467#18 | 478282 | 1 | direct_match |
| 21 | 2025-11-14 | $-119.00 | CFGMS - AGV DL 844-662-3467#19 | 478282 | 1 | direct_match |
| 22 | 2025-11-17 | $-119.00 | CFGMS - AGV DL 844-662-3467#20 | 478282 | 1 | direct_match |
| 23 | 2025-11-18 | $-119.00 | CFGMS - AGV DL 844-662-3467#21 | 478282 | 1 | direct_match |
| 24 | 2025-11-19 | $-119.00 | CFGMS - AGV DL 844-662-3467#22 | 478282 | 1 | direct_match |
| 25 | 2025-11-20 | $-119.00 | CFGMS - AGV DL 844-662-3467#23 | 478282 | 1 | direct_match |
| 26 | 2025-11-21 | $-119.00 | CFGMS - AGV DL 844-662-3467#24 | 478282 | 1 | direct_match |
| 27 | 2025-11-24 | $-119.00 | CFGMS - AGV DL 844-662-3467#25 | 478282 | 1 | direct_match |
| 28 | 2025-11-25 | $-119.00 | CFGMS - AGV DL 844-662-3467#26 | 478282 | 1 | direct_match |
| 29 | 2025-11-26 | $-119.00 | CFGMS - AGV DL 844-662-3467#27 | 478282 | 1 | direct_match |
| 30 | 2025-11-28 | $-119.00 | CFGMS - AGV DL 844-662-3467#28 | 478282 | 1 | direct_match |
| Total | $-3,451.00 | 30 transactions | ||||