Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-05-06
Amount Funded
$27,912.50
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 13 transactions from 2025-02-05 to 2025-04-30 found before funding date 2025-05-06
Created At
2026-01-30 15:47:42
Modified At
2026-01-30 15:47:42
Occurrence Count
1 times
Analytics Sources
282451
Account Information
Account Name
SR Golf CO LLC
Account ID
001Nt000004E15BIAS
Industry
Sporting Goods
Location
Lake Orion, MI
Payment Details
Term (Days)
21
Payment Frequency
Daily
Daily Payment
$399.00
Actual Payment
$399.00 (Daily)
First Payment
2025-05-07
Last Payment
2025-05-30
Transaction Count
17
Transaction Amount
$-6,783.00
First Bank Statement
2025-02-01
Last Bank Statement
2025-05-30
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 (18)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-06 $27,912.50 Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Ref: 181232Merchant Funding - Created From Inv88583 Trn: 5293900126Jo 282451 1 funding_deposit
2 2025-05-07 $-399.00 Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250506 CO Entry Descr:Fin Sec:CCD Trace#:122043485766344 Eed:250507 Ind ID:844-662-3467 Ind Name:Srgolfcollc 844-662-3467 Trn: 1275766344Tc 282451 1 direct_match
3 2025-05-08 $-399.00 Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250507 CO Entry Descr:Fin Sec:CCD Trace#:122043481444724 Eed:250508 Ind ID:844-662-3467#2 Ind Name:Srgolfcollc 844-662-3467 Trn: 1281444724Tc 282451 1 direct_match
4 2025-05-09 $-399.00 Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250508 CO Entry Descr:Fin Sec:CCD Trace#:122043480348346 Eed:250509 Ind ID:844-662-3467#3 Ind Name:Srgolfcollc 844-662-3467 Trn: 1290348346Tc 282451 1 direct_match
5 2025-05-12 $-399.00 Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250509 CO Entry Descr:Fin Sec:CCD Trace#:122043480591019 Eed:250512 Ind ID:844-662-3467#4 Ind Name:Srgolfcollc 844-662-3467 Trn: 1320591019Tc 282451 1 direct_match
6 2025-05-13 $-399.00 Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250512 CO Entry Descr:Fin Sec:CCD Trace#:122043485618840 Eed:250513 Ind ID:844-662-3467#5 Ind Name:Srgolfcollc 844-662-3467 Trn: 1335618840Tc 282451 1 direct_match
7 2025-05-14 $-399.00 Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250513 CO Entry Descr:Fin Sec:CCD Trace#:122043482831322 Eed:250514 Ind ID:844-662-3467#6 Ind Name:Srgolfcollc 844-662-3467 Trn: 1342831322Tc 282451 1 direct_match
8 2025-05-15 $-399.00 Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250514 CO Entry Descr:Fin Sec:CCD Trace#:122043480232364 Eed:250515 Ind ID:844-662-3467#7 Ind Name:Srgolfcollc 844-662-3467 Trn: 1350232364Tc 282451 1 direct_match
9 2025-05-16 $-399.00 Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250515 CO Entry Descr:Fin Sec:CCD Trace#:122043486759948 Eed:250516 Ind ID:844-662-3467#8 Ind Name:Srgolfcollc 844-662-3467 Trn: 1366759948Tc 282451 1 direct_match
10 2025-05-19 $-399.00 Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250516 CO Entry Descr:Fin Sec:CCD Trace#:122043484606219 Eed:250519 Ind ID:844-662-3467#9 Ind Name:Srgolfcollc 844-662-3467 Trn: 1394606219Tc 282451 1 direct_match
11 2025-05-20 $-399.00 Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250519 CO Entry Descr:Fin Sec:CCD Trace#:122043488913116 Eed:250520 Ind ID:844-662-3467#10 Ind Name:Srgolfcollc 844-662-3467 Trn: 1408913116Tc 282451 1 direct_match
12 2025-05-21 $-399.00 Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250520 CO Entry Descr:Fin Sec:CCD Trace#:122043480083310 Eed:250521 Ind ID:844-662-3467#11 Ind Name:Srgolfcollc 844-662-3467 Trn: 1410083310Tc 282451 1 direct_match
13 2025-05-22 $-399.00 Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250521 CO Entry Descr:Fin Sec:CCD Trace#:122043488566842 Eed:250522 Ind ID:844-662-3467#12 Ind Name:Srgolfcollc 844-662-3467 Trn: 1428566842Tc 282451 1 direct_match
14 2025-05-23 $-399.00 Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250522 CO Entry Descr:Fin Sec:CCD Trace#:122043488196468 Eed:250523 Ind ID:844-662-3467#13 Ind Name:Srgolfcollc 844-662-3467 Trn: 1438196468Tc 282451 1 direct_match
15 2025-05-27 $-399.00 Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250523 CO Entry Descr:Fin Sec:CCD Trace#:122043489347542 Eed:250527 Ind ID:844-662-3467#14 Ind Name:Srgolfcollc 844-662-3467 Trn: 1479347542Tc 282451 1 direct_match
16 2025-05-28 $-399.00 Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250527 CO Entry Descr:Fin Sec:CCD Trace#:122043480092896 Eed:250528 Ind ID:844-662-3467#15 Ind Name:Srgolfcollc 844-662-3467 Trn: 1480092896Tc 282451 1 direct_match
17 2025-05-29 $-399.00 Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250528 CO Entry Descr:Fin Sec:CCD Trace#:122043489347779 Eed:250529 Ind ID:844-662-3467#16 Ind Name:Srgolfcollc 844-662-3467 Trn: 1499347779Tc 282451 1 direct_match
18 2025-05-30 $-399.00 Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250529 CO Entry Descr:Fin Sec:CCD Trace#:122043482196938 Eed:250530 Ind ID:844-662-3467#17 Ind Name:Srgolfcollc 844-662-3467 Trn: 1502196938Tc 282451 1 direct_match
Total $-6,783.00 18 transactions