Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-03-17
Amount Funded
$28,200.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:48:17
Modified At
2026-01-30 15:48:17
Occurrence Count
1 times
Analytics Sources
321673
Account Information
Account Name
Rwandsa Services Corp
Account ID
001Nt000004HubPIAS
Industry
Outdoor Services
Location
Methuen, MA
Payment Details
Term (Days)
114
Payment Frequency
Daily
Daily Payment
$344.00
Actual Payment
$344.00 (Daily)
First Payment
2025-03-18
Last Payment
2025-06-30
Transaction Count
72
Transaction Amount
$-24,768.00
First Bank Statement
2025-03-01
Last Bank Statement
2025-06-30
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 (74)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-17 $28,200.00 WIRE TRANSFER INCOMING, CFG MERCHANT SOLUTIONS LLC 321673 1 funding_deposit
2 2025-03-18 $-344.00 5CD DEBIT, CFG MERCHANT SOL 8446623467 2667814F9791632 321673 1 direct_match
3 2025-03-19 $-344.00 5CD DEBIT, CFG MERCHANT SOL 8446623467 266781469F8D7C6 321673 1 direct_match
4 2025-03-20 $-344.00 5CD DEBIT, CFG MERCHANT SOL 8446623467 26678147ABB5199 321673 1 direct_match
5 2025-03-21 $-344.00 5CD DEBIT, CFG MERCHANT SOL 8446623467 266781461CF943A 321673 1 direct_match
6 2025-03-24 $-344.00 5CD DEBIT, CFG MERCHANT SOL 8446623467 266781418107169 321673 1 direct_match
7 2025-03-25 $-344.00 5CD DEBIT, CFG MERCHANT SOL 8446623467 266781480BDF0C5 321673 1 direct_match
8 2025-03-26 $-344.00 5CD DEBIT, CFG MERCHANT SOL 8446623467 2667814DA484913 321673 1 direct_match
9 2025-03-27 $-344.00 5CD DEBIT, CFG MERCHANT SOL 8446623467 2667814BE1AA5CE 321673 1 direct_match
10 2025-03-28 $-344.00 5CD DEBIT, CFG MERCHANT SOL 8446623467 2667814F6865A5F 321673 1 direct_match
11 2025-03-31 $-344.00 5CD DEBIT, CFG MERCHANT SOL 8446623467 2667814699C1160 321673 1 direct_match
12 2025-04-01 $-344.00 5CD DEBIT, CFG MERCHANT SOL 8446623467 2667814873DE80D 321673 1 direct_match
13 2025-04-02 $-344.00 5CD DEBIT, CFG MERCHANT SOL 8446623467 2667814BF9870F4 321673 1 direct_match
14 2025-04-03 $-344.00 5CD DEBIT, CFG MERCHANT SOL 8446623467 26678148BECB119 321673 1 direct_match
15 2025-04-04 $-344.00 5CD DEBIT, CFG MERCHANT SOL 8446623467 266781484418C5D 321673 1 direct_match
16 2025-04-07 $-344.00 5CD DEBIT, CFG MERCHANT SOL 8446623467 266781472992694 321673 1 direct_match
17 2025-04-08 $344.00 ACH RETURNED ITEM, CFG MERCHANT SOL 8446623467 266781472992694 321673 1 direct_match
18 2025-04-09 $-344.00 5CD DEBIT, CFG MERCHANT SOL 8446623467 2667814A4F5793D 321673 1 direct_match
19 2025-04-10 $-344.00 5CD DEBIT, CFG MERCHANT SOL 8446623467 2667814D878CCD1 321673 1 direct_match
20 2025-04-11 $-344.00 5CD DEBIT, CFG MERCHANT SOL 8446623467 2667814D01F1876 321673 1 direct_match
21 2025-04-14 $-344.00 5CD DEBIT, CFG MERCHANT SOL 8446623467 266781483CFB835 321673 1 direct_match
22 2025-04-15 $-344.00 5CD DEBIT, CFG MERCHANT SOL 8446623467 266781430A4D3AC 321673 1 direct_match
23 2025-04-16 $-344.00 5CD DEBIT, CFG MERCHANT SOL 8446623467 2667814EE39DF5B 321673 1 direct_match
24 2025-04-17 $-344.00 5CD DEBIT, CFG MERCHANT SOL 8446623467 2667814C8B82D87 321673 1 direct_match
25 2025-04-18 $-344.00 5CD DEBIT, CFG MERCHANT SOL 8446623467 26678149DF3CF5B 321673 1 direct_match
26 2025-04-21 $-344.00 5CD DEBIT, CFG MERCHANT SOL 8446623467 26678149B4EF1E7 321673 1 direct_match
27 2025-04-22 $-344.00 5CD DEBIT, CFG MERCHANT SOL 8446623467 266781443820FB6 321673 1 direct_match
28 2025-04-23 $-344.00 5CD DEBIT, CFG MERCHANT SOL 8446623467 26678143317A99E 321673 1 direct_match
29 2025-04-24 $-344.00 5CD DEBIT, CFG MERCHANT SOL 8446623467 2667814686F59C2 321673 1 direct_match
30 2025-04-25 $-344.00 5CD DEBIT, CFG MERCHANT SOL 8446623467 2667814EE1E257A 321673 1 direct_match
31 2025-04-28 $-344.00 5CD DEBIT, CFG MERCHANT SOL 8446623467 2667814502A8398 321673 1 direct_match
32 2025-04-29 $-344.00 5CD DEBIT, CFG MERCHANT SOL 8446623467 26678148DFC04CC 321673 1 direct_match
33 2025-04-30 $-344.00 5CD DEBIT, CFG MERCHANT SOL 8446623467 26678149D44222C 321673 1 direct_match
34 2025-05-01 $-344.00 5CD DEBIT, CFG MERCHANT SOL 8446623467 2667814C831DCF4 321673 1 direct_match
35 2025-05-02 $-344.00 5CD DEBIT, CFG MERCHANT SOL 8446623467 2667814F92A0861 321673 1 direct_match
36 2025-05-05 $-344.00 5CD DEBIT, CFG MERCHANT SOL 8446623467 2667814998276D8 321673 1 direct_match
37 2025-05-06 $-344.00 5CD DEBIT, CFG MERCHANT SOL 8446623467 2667814761B223C 321673 1 direct_match
38 2025-05-07 $-344.00 5CD DEBIT, CFG MERCHANT SOL 8446623467 266781469984470 321673 1 direct_match
39 2025-05-08 $-344.00 5CD DEBIT, CFGMS - KG INV86385 2667814 321673 1 direct_match
40 2025-05-09 $-344.00 5CD DEBIT, CFGMS - KG INV86385 2667814#2 321673 1 direct_match
41 2025-05-12 $-344.00 5CD DEBIT, CFGMS - KG INV86385 2667814#3 321673 1 direct_match
42 2025-05-13 $-344.00 5CD DEBIT, CFGMS - KG INV86385 2667814#4 321673 1 direct_match
43 2025-05-14 $-344.00 5CD DEBIT, CFGMS - KG INV86385 2667814#5 321673 1 direct_match
44 2025-05-15 $-344.00 5CD DEBIT, CFGMS - KG INV86385 2667814#6 321673 1 direct_match
45 2025-05-16 $-344.00 5CD DEBIT, CFGMS - KG INV86385 2667814#7 321673 1 direct_match
46 2025-05-19 $-344.00 5CD DEBIT, CFGMS - KG INV86385 2667814#8 321673 1 direct_match
47 2025-05-20 $-344.00 5CD DEBIT, CFGMS - KG INV86385 2667814#9 321673 1 direct_match
48 2025-05-21 $-344.00 5CD DEBIT, CFGMS - KG INV86385 2667814#10 321673 1 direct_match
49 2025-05-22 $-344.00 5CD DEBIT, CFGMS - KG INV86385 2667814#11 321673 1 direct_match
50 2025-05-23 $-344.00 5CD DEBIT, CFGMS - KG INV86385 2667814#12 321673 1 direct_match
51 2025-05-27 $-344.00 5CD DEBIT, CFGMS - KG INV86385 2667814#13 321673 1 direct_match
52 2025-05-28 $-344.00 5CD DEBIT, CFGMS - KG INV86385 2667814#14 321673 1 direct_match
53 2025-05-29 $-344.00 5CD DEBIT, CFGMS - KG INV86385 2667814#15 321673 1 direct_match
54 2025-05-30 $-344.00 5CD DEBIT, CFGMS - KG INV86385 2667814#16 321673 1 direct_match
55 2025-06-02 $-344.00 5CD DEBIT, CFGMS - KG INV86385 2667814#17 321673 1 direct_match
56 2025-06-03 $-344.00 5CD DEBIT, CFGMS - KG INV86385 2667814#18 321673 1 direct_match
57 2025-06-04 $-344.00 5CD DEBIT, CFGMS - KG INV86385 2667814#19 321673 1 direct_match
58 2025-06-05 $-344.00 5CD DEBIT, CFGMS - KG INV86385 2667814#20 321673 1 direct_match
59 2025-06-06 $-344.00 5CD DEBIT, CFGMS - KG INV86385 2667814#21 321673 1 direct_match
60 2025-06-09 $-344.00 5CD DEBIT, CFGMS - KG INV86385 2667814#22 321673 1 direct_match
61 2025-06-10 $-344.00 5CD DEBIT, CFGMS - KG INV86385 2667814#23 321673 1 direct_match
62 2025-06-11 $-344.00 5CD DEBIT, CFGMS - KG INV86385 2667814#24 321673 1 direct_match
63 2025-06-12 $-344.00 5CD DEBIT, CFGMS - KG INV86385 2667814#25 321673 1 direct_match
64 2025-06-13 $-344.00 5CD DEBIT, CFGMS - KG INV86385 2667814#26 321673 1 direct_match
65 2025-06-16 $-344.00 5CD DEBIT, CFGMS - KG INV86385 2667814#27 321673 1 direct_match
66 2025-06-17 $-344.00 5CD DEBIT, CFGMS - KG INV86385 2667814#28 321673 1 direct_match
67 2025-06-18 $-344.00 5CD DEBIT, CFGMS - KG INV86385 2667814#29 321673 1 direct_match
68 2025-06-20 $-344.00 5CD DEBIT, CFGMS - KG INV86385 2667814#30 321673 1 direct_match
69 2025-06-23 $-344.00 5CD DEBIT, CFGMS - KG INV86385 2667814#31 321673 1 direct_match
70 2025-06-24 $-344.00 5CD DEBIT, CFGMS - KG INV86385 2667814#32 321673 1 direct_match
71 2025-06-25 $-344.00 5CD DEBIT, CFGMS - KG INV86385 2667814#33 321673 1 direct_match
72 2025-06-26 $-344.00 5CD DEBIT, CFGMS - KG INV86385 2667814#34 321673 1 direct_match
73 2025-06-27 $-344.00 5CD DEBIT, CFGMS - KG INV86385 2667814#35 321673 1 direct_match
74 2025-06-30 $-344.00 5CD DEBIT, CFGMS - KG INV86385 2667814#36 321673 1 direct_match
Total $-24,768.00 74 transactions