Funding Details
ID: 87894
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-03-05
- Amount Funded
- $10,049.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 42 transactions from 2025-01-02 to 2025-03-04 found before funding date 2025-03-05 - Created At
- 2026-01-30 15:48:49
- Modified At
- 2026-01-30 15:48:49
- Occurrence Count
- 1 times
- Analytics Sources
- 237842
Account Information
- Account Name
- Sweet Pea 4D Baby To Be
- Account ID
001Nt000004NzoXIAS- Industry
- Healthcare
- Location
- Beverly Hills, CA
Payment Details
- Term (Days)
- 43
- Payment Frequency
- Daily
- Daily Payment
- $320.00
- Actual Payment
- $320.00 (Daily)
- First Payment
- 2025-03-05
- Last Payment
- 2025-04-30
- Transaction Count
- 41
- Transaction Amount
- $-13,120.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 (42)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-05 | $-320.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:250304 CO Entry Descr:Inv80062 Sec:CCD Trace#:122043484885051 Eed:250305 Ind ID:844-662-3467#83 Ind Name:Sweetpea4Dbabytobe 844-662-3467 Trn: 0644885051Tc | 237842 | 1 | direct_match |
| 2 | 2025-03-05 | $10,049.00 | Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Trn: 5564300064Jo | 237842 | 1 | funding_deposit |
| 3 | 2025-03-06 | $-320.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:250305 CO Entry Descr:Inv85832 Sec:CCD Trace#:122043485329483 Eed:250306 Ind ID:844-662-3467 Ind Name:Sweetpea4Dbabytobe 844-662-3467 Trn: 0655329483Tc | 237842 | 1 | direct_match |
| 4 | 2025-03-07 | $-320.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:250306 CO Entry Descr:Inv85832 Sec:CCD Trace#:122043488368381 Eed:250307 Ind ID:844-662-3467#2 Ind Name:Sweetpea4Dbabytobe 844-662-3467 Trn: 0668368381Tc | 237842 | 1 | direct_match |
| 5 | 2025-03-10 | $-320.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:250307 CO Entry Descr:Inv85832 Sec:CCD Trace#:122043488918540 Eed:250310 Ind ID:844-662-3467#3 Ind Name:Sweetpea4Dbabytobe 844-662-3467 Trn: 0698918540Tc | 237842 | 1 | direct_match |
| 6 | 2025-03-11 | $-320.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:250310 CO Entry Descr:Inv85832 Sec:CCD Trace#:122043482902312 Eed:250311 Ind ID:844-662-3467#4 Ind Name:Sweetpea4Dbabytobe 844-662-3467 Trn: 0702902312Tc | 237842 | 1 | direct_match |
| 7 | 2025-03-12 | $-320.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:250311 CO Entry Descr:Inv85832 Sec:CCD Trace#:122043485995902 Eed:250312 Ind ID:844-662-3467#5 Ind Name:Sweetpea4Dbabytobe 844-662-3467 Trn: 0715995902Tc | 237842 | 1 | direct_match |
| 8 | 2025-03-13 | $-320.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:250312 CO Entry Descr:Inv85832 Sec:CCD Trace#:122043482191051 Eed:250313 Ind ID:844-662-3467#6 Ind Name:Sweetpea4Dbabytobe 844-662-3467 Trn: 0722191051Tc | 237842 | 1 | direct_match |
| 9 | 2025-03-14 | $-320.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:250313 CO Entry Descr:Inv85832 Sec:CCD Trace#:122043484957823 Eed:250314 Ind ID:844-662-3467#7 Ind Name:Sweetpea4Dbabytobe 844-662-3467 Trn: 0734957823Tc | 237842 | 1 | direct_match |
| 10 | 2025-03-17 | $-320.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:250314 CO Entry Descr:Inv85832 Sec:CCD Trace#:122043483697343 Eed:250317 Ind ID:844-662-3467#8 Ind Name:Sweetpea4Dbabytobe 844-662-3467 Trn: 0763697343Tc | 237842 | 1 | direct_match |
| 11 | 2025-03-18 | $-320.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:250317 CO Entry Descr:Inv85832 Sec:CCD Trace#:122043484046732 Eed:250318 Ind ID:844-662-3467#9 Ind Name:Sweetpea4Dbabytobe 844-662-3467 Trn: 0774046732Tc | 237842 | 1 | direct_match |
| 12 | 2025-03-19 | $-320.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:250318 CO Entry Descr:Inv85832 Sec:CCD Trace#:122043480491147 Eed:250319 Ind ID:844-662-3467#10 Ind Name:Sweetpea4Dbabytobe 844-662-3467 Trn: 0780491147Tc | 237842 | 1 | direct_match |
| 13 | 2025-03-20 | $-320.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:250319 CO Entry Descr:Inv85832 Sec:CCD Trace#:122043486474195 Eed:250320 Ind ID:844-662-3467#11 Ind Name:Sweetpea4Dbabytobe 844-662-3467 Trn: 0796474195Tc | 237842 | 1 | direct_match |
| 14 | 2025-03-21 | $-320.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:250320 CO Entry Descr:Inv85832 Sec:CCD Trace#:122043484386064 Eed:250321 Ind ID:844-662-3467#12 Ind Name:Sweetpea4Dbabytobe 844-662-3467 Trn: 0804386064Tc | 237842 | 1 | direct_match |
| 15 | 2025-03-24 | $-320.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:250321 CO Entry Descr:Inv85832 Sec:CCD Trace#:122043484535624 Eed:250324 Ind ID:844-662-3467#13 Ind Name:Sweetpea4Dbabytobe 844-662-3467 Trn: 0834535624Tc | 237842 | 1 | direct_match |
| 16 | 2025-03-25 | $-320.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:250324 CO Entry Descr:Inv85832 Sec:CCD Trace#:122043483208438 Eed:250325 Ind ID:844-662-3467#14 Ind Name:Sweetpea4Dbabytobe 844-662-3467 Trn: 0843208438Tc | 237842 | 1 | direct_match |
| 17 | 2025-03-26 | $-320.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:250325 CO Entry Descr:Inv85832 Sec:CCD Trace#:122043484207028 Eed:250326 Ind ID:844-662-3467#15 Ind Name:Sweetpea4Dbabytobe 844-662-3467 Trn: 0854207028Tc | 237842 | 1 | direct_match |
| 18 | 2025-03-27 | $-320.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:250326 CO Entry Descr:Inv85832 Sec:CCD Trace#:122043486850745 Eed:250327 Ind ID:844-662-3467#16 Ind Name:Sweetpea4Dbabytobe 844-662-3467 Trn: 0866850745Tc | 237842 | 1 | direct_match |
| 19 | 2025-03-28 | $-320.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:250327 CO Entry Descr:Inv85832 Sec:CCD Trace#:122043485157392 Eed:250328 Ind ID:844-662-3467#17 Ind Name:Sweetpea4Dbabytobe 844-662-3467 Trn: 0875157392Tc | 237842 | 1 | direct_match |
| 20 | 2025-03-31 | $-320.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:250328 CO Entry Descr:Inv85832 Sec:CCD Trace#:122043483533225 Eed:250331 Ind ID:844-662-3467#18 Ind Name:Sweetpea4Dbabytobe 844-662-3467 Trn: 0903533225Tc | 237842 | 1 | direct_match |
| 21 | 2025-04-01 | $-320.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:250401 CO Entry Descr:Inv85832 Sec:CCD Trace#:122043482809097 Eed:250401 Ind ID:844-662-3467#19 Ind Name:Sweetpea4Dbabytobe 844-662-3467 Trn: 0912809097Tc | 237842 | 1 | direct_match |
| 22 | 2025-04-02 | $-320.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:250401 CO Entry Descr:Inv85832 Sec:CCD Trace#:122043486603958 Eed:250402 Ind ID:844-662-3467#20 Ind Name:Sweetpea4Dbabytobe 844-662-3467 Trn: 0926603958Tc | 237842 | 1 | direct_match |
| 23 | 2025-04-03 | $-320.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:250402 CO Entry Descr:Inv85832 Sec:CCD Trace#:122043488508617 Eed:250403 Ind ID:844-662-3467#21 Ind Name:Sweetpea4Dbabytobe 844-662-3467 Trn: 0938508617Tc | 237842 | 1 | direct_match |
| 24 | 2025-04-04 | $-320.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:250403 CO Entry Descr:Inv85832 Sec:CCD Trace#:122043487354786 Eed:250404 Ind ID:844-662-3467#22 Ind Name:Sweetpea4Dbabytobe 844-662-3467 Trn: 0947354786Tc | 237842 | 1 | direct_match |
| 25 | 2025-04-07 | $-320.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:250404 CO Entry Descr:Inv85832 Sec:CCD Trace#:122043481363690 Eed:250407 Ind ID:844-662-3467#23 Ind Name:Sweetpea4Dbabytobe 844-662-3467 Trn: 0971363690Tc | 237842 | 1 | direct_match |
| 26 | 2025-04-08 | $-320.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:250407 CO Entry Descr:Inv85832 Sec:CCD Trace#:122043481637084 Eed:250408 Ind ID:844-662-3467#24 Ind Name:Sweetpea4Dbabytobe 844-662-3467 Trn: 0981637084Tc | 237842 | 1 | direct_match |
| 27 | 2025-04-09 | $-320.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:250408 CO Entry Descr:Inv85832 Sec:CCD Trace#:122043485824434 Eed:250409 Ind ID:844-662-3467#25 Ind Name:Sweetpea4Dbabytobe 844-662-3467 Trn: 0995824434Tc | 237842 | 1 | direct_match |
| 28 | 2025-04-10 | $-320.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:250409 CO Entry Descr:Inv85832 Sec:CCD Trace#:122043482356249 Eed:250410 Ind ID:844-662-3467#26 Ind Name:Sweetpea4Dbabytobe 844-662-3467 Trn: 1002356249Tc | 237842 | 1 | direct_match |
| 29 | 2025-04-11 | $-320.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:250410 CO Entry Descr:Inv85832 Sec:CCD Trace#:122043482736492 Eed:250411 Ind ID:844-662-3467#27 Ind Name:Sweetpea4Dbabytobe 844-662-3467 Trn: 1012736492Tc | 237842 | 1 | direct_match |
| 30 | 2025-04-14 | $-320.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:250411 CO Entry Descr:Inv85832 Sec:CCD Trace#:122043482533921 Eed:250414 Ind ID:844-662-3467#28 Ind Name:Sweetpea4Dbabytobe 844-662-3467 Trn: 1042533921Tc | 237842 | 1 | direct_match |
| 31 | 2025-04-15 | $-320.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:250414 CO Entry Descr:Inv85832 Sec:CCD Trace#:122043487626732 Eed:250415 Ind ID:844-662-3467#29 Ind Name:Sweetpea4Dbabytobe 844-662-3467 Trn: 1057626732Tc | 237842 | 1 | direct_match |
| 32 | 2025-04-16 | $-320.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:250415 CO Entry Descr:Inv85832 Sec:CCD Trace#:122043481925042 Eed:250416 Ind ID:844-662-3467#30 Ind Name:Sweetpea4Dbabytobe 844-662-3467 Trn: 1061925042Tc | 237842 | 1 | direct_match |
| 33 | 2025-04-17 | $-320.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:250416 CO Entry Descr:Inv85832 Sec:CCD Trace#:122043486833773 Eed:250417 Ind ID:844-662-3467#31 Ind Name:Sweetpea4Dbabytobe 844-662-3467 Trn: 1076833773Tc | 237842 | 1 | direct_match |
| 34 | 2025-04-18 | $-320.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:250417 CO Entry Descr:Inv85832 Sec:CCD Trace#:122043486523330 Eed:250418 Ind ID:844-662-3467#32 Ind Name:Sweetpea4Dbabytobe 844-662-3467 Trn: 1086523330Tc | 237842 | 1 | direct_match |
| 35 | 2025-04-21 | $-320.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:250418 CO Entry Descr:Inv85832 Sec:CCD Trace#:122043480027130 Eed:250421 Ind ID:844-662-3467#33 Ind Name:Sweetpea4Dbabytobe 844-662-3467 Trn: 1110027130Tc | 237842 | 1 | direct_match |
| 36 | 2025-04-22 | $-320.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:250421 CO Entry Descr:Inv85832 Sec:CCD Trace#:122043486216974 Eed:250422 Ind ID:844-662-3467#34 Ind Name:Sweetpea4Dbabytobe 844-662-3467 Trn: 1126216974Tc | 237842 | 1 | direct_match |
| 37 | 2025-04-23 | $-320.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:250422 CO Entry Descr:Inv85832 Sec:CCD Trace#:122043489674733 Eed:250423 Ind ID:844-662-3467#35 Ind Name:Sweetpea4Dbabytobe 844-662-3467 Trn: 1139674733Tc | 237842 | 1 | direct_match |
| 38 | 2025-04-24 | $-320.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:250423 CO Entry Descr:Inv85832 Sec:CCD Trace#:122043483739163 Eed:250424 Ind ID:844-662-3467#36 Ind Name:Sweetpea4Dbabytobe 844-662-3467 Trn: 1143739163Tc | 237842 | 1 | direct_match |
| 39 | 2025-04-25 | $-320.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:250424 CO Entry Descr:Inv85832 Sec:CCD Trace#:122043481704111 Eed:250425 Ind ID:844-662-3467#37 Ind Name:Sweetpea4Dbabytobe 844-662-3467 Trn: 1151704111Tc | 237842 | 1 | direct_match |
| 40 | 2025-04-28 | $-320.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:250425 CO Entry Descr:Inv85832 Sec:CCD Trace#:122043486942603 Eed:250428 Ind ID:844-662-3467#38 Ind Name:Sweetpea4Dbabytobe 844-662-3467 Trn: 1186942603Tc | 237842 | 1 | direct_match |
| 41 | 2025-04-29 | $-320.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:250428 CO Entry Descr:Inv85832 Sec:CCD Trace#:122043483922861 Eed:250429 Ind ID:844-662-3467#39 Ind Name:Sweetpea4Dbabytobe 844-662-3467 Trn: 1193922861Tc | 237842 | 1 | direct_match |
| 42 | 2025-04-30 | $-320.00 | Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:250429 CO Entry Descr:Inv85832 Sec:CCD Trace#:122043485814802 Eed:250430 Ind ID:844-662-3467#40 Ind Name:Sweetpea4Dbabytobe 844-662-3467 Trn: 1205814802Tc | 237842 | 1 | direct_match |
| Total | $-13,120.00 | 42 transactions | ||||