Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-10-23
Amount Funded
$9,872.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 57 transactions from 2025-08-01 to 2025-08-01 found before funding date 2025-10-23
Created At
2026-01-30 15:52:32
Modified At
2026-01-30 15:52:32
Occurrence Count
1 times
Analytics Sources
436098
Account Information
Account Name
Rollins & Sons Automotive
Account ID
001Nt0000057CuQIAU
Industry
Automotive Repair
Location
Sisters, OR
Payment Details
Term (Days)
65
Payment Frequency
Daily
Daily Payment
$212.00
Actual Payment
$212.00 (Daily)
First Payment
2025-10-23
Last Payment
2025-10-31
Transaction Count
7
Transaction Amount
$-1,484.00
First Bank Statement
2025-08-01
Last Bank Statement
2025-10-31
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 (8)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-23 $-212.00 External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#101 436098 1 direct_match
2 2025-10-23 $9,872.00 Domestic Wire Deposit Inc 91158009 CFG MERCHANT SOLUTIONS LLC 436098 1 funding_deposit
3 2025-10-24 $-212.00 External Withdrawal CFGMS - MC 844-662-3467 - CLF 2671116#102 436098 1 direct_match
4 2025-10-27 $-212.00 External Withdrawal CFGMS - MC 844-662-3467 - CLF 6165109 436098 1 direct_match
5 2025-10-28 $-212.00 External Withdrawal CFGMS - MC 844-662-3467 - CLF 6165109#2 436098 1 direct_match
6 2025-10-29 $-212.00 External Withdrawal CFGMS - MC 844-662-3467 - CLF 6165109#3 436098 1 direct_match
7 2025-10-30 $-212.00 External Withdrawal CFGMS - MC 844-662-3467 - CLF 6165109#4 436098 1 direct_match
8 2025-10-31 $-212.00 External Withdrawal CFGMS - MC 844-662-3467 - CLF 6165109#5 436098 1 direct_match
Total $-1,484.00 8 transactions