Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-05-28
Amount Funded
$11,620.42
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 40 transactions from 2025-04-01 to 2025-05-27 found before funding date 2025-05-28
Created At
2026-01-30 15:52:30
Modified At
2026-01-30 15:52:30
Occurrence Count
1 times
Analytics Sources
304965
Account Information
Account Name
Rollins & Sons Automotive
Account ID
001Nt0000057CuQIAU
Industry
Automotive Repair
Location
Sisters, OR
Payment Details
Term (Days)
56
Payment Frequency
Daily
Daily Payment
$212.00
Actual Payment
$212.00 (Daily)
First Payment
2025-05-28
Last Payment
2025-06-30
Transaction Count
23
Transaction Amount
$-5,030.00
First Bank Statement
2025-04-01
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 (24)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-28 $-289.00 External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#255 304965 1 direct_match
2 2025-05-28 $11,620.42 Domestic Wire Deposit Inc 86527093 CFG MERCHANT SOLUTIONS LLC 304965 1 funding_deposit
3 2025-05-29 $-289.00 External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#256 304965 1 direct_match
4 2025-05-30 $-212.00 External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116 304965 1 direct_match
5 2025-06-02 $-212.00 External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#2 304965 1 direct_match
6 2025-06-03 $-212.00 External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#3 304965 1 direct_match
7 2025-06-04 $-212.00 External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#4 304965 1 direct_match
8 2025-06-05 $-212.00 External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#5 304965 1 direct_match
9 2025-06-06 $-212.00 External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#6 304965 1 direct_match
10 2025-06-09 $-212.00 External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#7 304965 1 direct_match
11 2025-06-10 $-212.00 External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#8 304965 1 direct_match
12 2025-06-11 $-212.00 External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#9 304965 1 direct_match
13 2025-06-12 $-212.00 External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#10 304965 1 direct_match
14 2025-06-13 $-212.00 External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#11 304965 1 direct_match
15 2025-06-16 $-212.00 External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#12 304965 1 direct_match
16 2025-06-17 $-212.00 External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#13 304965 1 direct_match
17 2025-06-18 $-212.00 External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#14 304965 1 direct_match
18 2025-06-20 $-212.00 External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#15 304965 1 direct_match
19 2025-06-23 $-212.00 External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#16 304965 1 direct_match
20 2025-06-24 $-212.00 External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#17 304965 1 direct_match
21 2025-06-25 $-212.00 External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#18 304965 1 direct_match
22 2025-06-26 $-212.00 External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#19 304965 1 direct_match
23 2025-06-27 $-212.00 External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#20 304965 1 direct_match
24 2025-06-30 $-212.00 External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#21 304965 1 direct_match
Total $-5,030.00 24 transactions