Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2024-12-09
Amount Funded
$13,531.69
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 66 transactions from 2024-09-03 to 2024-09-03 found before funding date 2024-12-09
Created At
2026-01-30 15:52:28
Modified At
2026-01-30 15:52:28
Occurrence Count
1 times
Analytics Sources
161557
Account Information
Account Name
Rollins & Sons Automotive
Account ID
001Nt0000057CuQIAU
Industry
Automotive Repair
Location
Sisters, OR
Payment Details
Term (Days)
79
Payment Frequency
Daily
Daily Payment
$238.00
Actual Payment
$238.00 (Daily)
First Payment
2024-12-09
Last Payment
2024-12-31
Transaction Count
16
Transaction Amount
$-4,471.00
First Bank Statement
2024-09-01
Last Bank Statement
2024-12-31
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 (17)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-09 $-238.00 Payment to CFG MERCHANT SOLUTIONS 161557 1 direct_match
2 2024-12-09 $13,531.69 Domestic Wire Deposit Inc 81563171 CFG MERCHANT SOLUTIONS LLC 161557 1 funding_deposit
3 2024-12-10 $-238.00 Payment to CFG MERCHANT SOLUTIONS 161557 1 direct_match
4 2024-12-11 $-238.00 Payment to CFG MERCHANT SOLUTIONS 161557 1 direct_match
5 2024-12-12 $-289.00 External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116 161557 1 direct_match
6 2024-12-13 $-289.00 External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#142 161557 1 direct_match
7 2024-12-16 $-289.00 External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#143 161557 1 direct_match
8 2024-12-17 $-289.00 External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#144 161557 1 direct_match
9 2024-12-18 $-289.00 External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#145 161557 1 direct_match
10 2024-12-19 $-289.00 External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#146 161557 1 direct_match
11 2024-12-20 $-289.00 External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#147 161557 1 direct_match
12 2024-12-23 $-289.00 External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#148 161557 1 direct_match
13 2024-12-24 $-289.00 External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#149 161557 1 direct_match
14 2024-12-26 $-289.00 External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#150 161557 1 direct_match
15 2024-12-27 $-289.00 External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#151 161557 1 direct_match
16 2024-12-30 $-289.00 External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#152 161557 1 direct_match
17 2024-12-31 $-289.00 External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#153 161557 1 direct_match
Total $-4,471.00 17 transactions