Funding Details
ID: 89011
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-03-08
- Amount Funded
- $7,790.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:52:24
- Modified At
- 2026-01-30 15:52:24
- Occurrence Count
- 1 times
- Analytics Sources
- 29621
Account Information
- Account Name
- Rollins & Sons Automotive
- Account ID
001Nt0000057CuQIAU- Industry
- Automotive Repair
- Location
- Sisters, OR
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- 49
- Transaction Amount
- $-6,321.00
- First Bank Statement
- 2024-01-01
- Last Bank Statement
- 2024-04-30
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 (50)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-03-08 | $7,790.00 | Domestic Wire Deposit Inc 73742953 CFG MERCHANT SOLUTIONS LLC | 29621 | 1 | funding_deposit |
| 2 | 2024-03-11 | $-129.00 | External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116 | 67173 | 1 | direct_match |
| 3 | 2024-03-12 | $-129.00 | External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#2 | 67173 | 1 | direct_match |
| 4 | 2024-03-13 | $-129.00 | External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#3 | 67173 | 1 | direct_match |
| 5 | 2024-03-14 | $-129.00 | External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#4 | 67173 | 1 | direct_match |
| 6 | 2024-03-15 | $-129.00 | External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#5 | 67173 | 1 | direct_match |
| 7 | 2024-03-18 | $-129.00 | External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#6 | 67173 | 1 | direct_match |
| 8 | 2024-03-19 | $-129.00 | External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#7 | 67173 | 1 | direct_match |
| 9 | 2024-03-20 | $-129.00 | External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#8 | 67173 | 1 | direct_match |
| 10 | 2024-03-21 | $-129.00 | External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#9 | 67173 | 1 | direct_match |
| 11 | 2024-03-22 | $-129.00 | External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#10 | 67173 | 1 | direct_match |
| 12 | 2024-03-25 | $-129.00 | External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#11 | 67173 | 1 | direct_match |
| 13 | 2024-03-26 | $-129.00 | External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#12 | 67173 | 1 | direct_match |
| 14 | 2024-03-27 | $-129.00 | External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#13 | 67173 | 1 | direct_match |
| 15 | 2024-03-28 | $-129.00 | External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#14 | 67173 | 1 | direct_match |
| 16 | 2024-03-29 | $-129.00 | External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#15 | 67173 | 1 | direct_match |
| 17 | 2024-04-01 | $-129.00 | External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#16 | 67173 | 1 | direct_match |
| 18 | 2024-04-02 | $-129.00 | External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#17 | 67173 | 1 | direct_match |
| 19 | 2024-04-03 | $-129.00 | External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#18 | 67173 | 1 | direct_match |
| 20 | 2024-04-04 | $-129.00 | External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#19 | 67173 | 1 | direct_match |
| 21 | 2024-04-05 | $-129.00 | External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#20 | 67173 | 1 | direct_match |
| 22 | 2024-04-08 | $-129.00 | External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#21 | 67173 | 1 | direct_match |
| 23 | 2024-04-09 | $-129.00 | External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#22 | 67173 | 1 | direct_match |
| 24 | 2024-04-10 | $-129.00 | External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#23 | 67173 | 1 | direct_match |
| 25 | 2024-04-11 | $-129.00 | External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#24 | 67173 | 1 | direct_match |
| 26 | 2024-04-12 | $-129.00 | External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#25 | 67173 | 1 | direct_match |
| 27 | 2024-04-15 | $-129.00 | External Withdrawal Synchrony Bank - CC PYMT | 67173 | 1 | direct_match |
| 28 | 2024-04-16 | $-129.00 | External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#27 | 67173 | 1 | direct_match |
| 29 | 2024-04-17 | $-129.00 | External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#28 | 67173 | 1 | direct_match |
| 30 | 2024-04-18 | $-129.00 | External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#29 | 67173 | 1 | direct_match |
| 31 | 2024-04-19 | $-129.00 | External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#30 | 67173 | 1 | direct_match |
| 32 | 2024-04-22 | $-129.00 | External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#31 | 67173 | 1 | direct_match |
| 33 | 2024-04-23 | $-129.00 | External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#32 | 67173 | 1 | direct_match |
| 34 | 2024-04-24 | $-129.00 | External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#33 | 67173 | 1 | direct_match |
| 35 | 2024-04-25 | $-129.00 | External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#34 | 67173 | 1 | direct_match |
| 36 | 2024-04-26 | $-129.00 | External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#35 | 67173 | 1 | direct_match |
| 37 | 2024-04-29 | $-129.00 | External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#36 | 67173 | 1 | direct_match |
| 38 | 2024-04-30 | $-129.00 | External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#37 | 67173 | 1 | direct_match |
| 39 | 2024-05-01 | $-129.00 | External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#38 | 67173 | 1 | direct_match |
| 40 | 2024-05-02 | $-129.00 | External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#39 | 67173 | 1 | direct_match |
| 41 | 2024-05-03 | $-129.00 | External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#40 | 67173 | 1 | direct_match |
| 42 | 2024-05-06 | $-129.00 | External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#41 | 67173 | 1 | direct_match |
| 43 | 2024-05-07 | $-129.00 | External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#42 | 67173 | 1 | direct_match |
| 44 | 2024-05-08 | $-129.00 | External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#43 | 67173 | 1 | direct_match |
| 45 | 2024-05-09 | $-129.00 | External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#44 | 67173 | 1 | direct_match |
| 46 | 2024-05-10 | $-129.00 | External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#45 | 67173 | 1 | direct_match |
| 47 | 2024-05-13 | $-129.00 | External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#46 | 67173 | 1 | direct_match |
| 48 | 2024-05-14 | $-129.00 | External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#47 | 67173 | 1 | direct_match |
| 49 | 2024-05-15 | $-129.00 | External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#48 | 67173 | 1 | direct_match |
| 50 | 2024-05-16 | $-129.00 | External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#49 | 67173 | 1 | direct_match |
| Total | $-6,321.00 | 50 transactions | ||||