Funding Details
ID: 8989
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-01-06
- Amount Funded
- $28,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:16:44
- Modified At
- 2026-01-30 17:29:47
- Occurrence Count
- 3 times
- Analytics Sources
- 197227
Account Information
- Account Name
- Molossos, LLC
- Account ID
001Nt00000HCk0TIAT- Industry
- Sports Memorabilia
- Location
- Belleair Beach, FL
Payment Details
- Term (Days)
- 106
- Payment Frequency
- Daily
- Daily Payment
- $375.00
- Actual Payment
- $375.00 (Daily)
- First Payment
- 2025-01-07
- Last Payment
- 2025-01-31
- Transaction Count
- 16
- Transaction Amount
- $-6,000.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-01-31
Analysis
- Factor Rate
- 0.2105
- Payoff Status
- active
- Expected Payoff
- 2025-06-03
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (17)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-06 | $28,500.00 | WT Fed#07879 Jpmorgan Chase Ban /Org=Cfg Merchant Solutions LLC Srf# 4316400006Jo Trn#250106076493 Rfb# Ats of 25/01/06 | 197227 | 3 | funding_deposit |
| 2 | 2025-01-07 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 250106 844-662-3467 Molossosllc | 197227 | 3 | direct_match |
| 3 | 2025-01-08 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 250107 844-662-3467#2 Molossosllc | 197227 | 3 | direct_match |
| 4 | 2025-01-09 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 250108 844-662-3467#3 Molossosllc | 197227 | 3 | direct_match |
| 5 | 2025-01-10 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 250109 844-662-3467#4 Molossosllc | 197227 | 3 | direct_match |
| 6 | 2025-01-13 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 250110 844-662-3467#5 Molossosllc | 197227 | 3 | direct_match |
| 7 | 2025-01-14 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 250113 844-662-3467#6 Molossosllc | 197227 | 3 | direct_match |
| 8 | 2025-01-15 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 250114 844-662-3467#7 Molossosllc | 197227 | 3 | direct_match |
| 9 | 2025-01-16 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 250115 844-662-3467#8 Molossosllc | 197227 | 3 | direct_match |
| 10 | 2025-01-17 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 250116 844-662-3467#9 Molossosllc | 197227 | 3 | direct_match |
| 11 | 2025-01-21 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 250117 844-662-3467#10 Molossosllc | 197227 | 3 | direct_match |
| 12 | 2025-01-22 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 250121 844-662-3467#11 Molossosllc | 197227 | 3 | direct_match |
| 13 | 2025-01-23 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 250122 844-662-3467#12 Molossosllc | 197227 | 3 | direct_match |
| 14 | 2025-01-27 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 250124 844-662-3467#14 Molossosllc | 197227 | 3 | direct_match |
| 15 | 2025-01-29 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 250128 844-662-3467#16 Molossosllc | 197227 | 3 | direct_match |
| 16 | 2025-01-30 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 250129 844-662-3467#17 Molossosllc | 197227 | 3 | direct_match |
| 17 | 2025-01-31 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 250130 844-662-3467#18 Molossosllc | 197227 | 3 | direct_match |
| Total | $-6,000.00 | 17 transactions | ||||