Funding Details
ID: 94327
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-12-31
- Amount Funded
- $15,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 61 transactions from 2024-10-01 to 2024-10-01 found before funding date 2024-12-31 - Created At
- 2026-01-30 16:08:36
- Modified At
- 2026-01-30 16:08:36
- Occurrence Count
- 1 times
- Analytics Sources
- 182824
Account Information
- Account Name
- Care First Pharmacy & Wellness Ctr LLC
- Account ID
001Nt0000081zcnIAA- Industry
- Pharmacies
- Location
- Hamburg, AR
Payment Details
- Term (Days)
- 84
- Payment Frequency
- Daily
- Daily Payment
- $249.00
- Actual Payment
- $249.00 (Daily)
- First Payment
- 2024-12-31
- Last Payment
- 2025-01-31
- Transaction Count
- 22
- Transaction Amount
- $-7,158.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-02-02
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 (23)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-31 | $-249.00 | BF CFGMS AGV CCD CAREFI RSTPHARMACY & WELL 844-662-3467 # 66 | 182824 | 1 | direct_match |
| 2 | 2024-12-31 | $15,000.00 | Wire Transfer Credit CFG MERCHANT SOLUTIONS LLC 180 MAI DEN LANE 15TH FLOOR NEW YORK NY 10038- US 20241231MMQFMP2K072283 20241231MMQFMPULO00032 12311321FT01 | 182824 | 1 | funding_deposit |
| 3 | 2025-01-02 | $-329.00 | BF CFGMS - CCD CAREFIRSTPHARMACY & WELL AGV 844-662-3467 | 182824 | 1 | direct_match |
| 4 | 2025-01-03 | $-329.00 | BF CFGMS - CCD CAREFIRSTPHARMACY & WELL 844-662-3467 # 2 AGV | 182824 | 1 | direct_match |
| 5 | 2025-01-06 | $-329.00 | BF CFGMS - CCD CAREFI RSTPHARMACY & WELL 844-662-3467 # 3 AGV | 182824 | 1 | direct_match |
| 6 | 2025-01-07 | $-329.00 | BF CFGMS AGV CCD CAREFIRSTPHARMACY & WELL 844-662-3467 # 4 | 182824 | 1 | direct_match |
| 7 | 2025-01-08 | $-329.00 | BF CFGMS AGV CCD CAREFI RSTPHARMACY & WELL 844-662-3467 # 5 | 182824 | 1 | direct_match |
| 8 | 2025-01-09 | $-329.00 | BF CFGMS - CCD CAREFIRSTPHARMACY & WELL 844-662-3467 # 6 AGV | 182824 | 1 | direct_match |
| 9 | 2025-01-10 | $-329.00 | BF CFGMS AGV CCD CAREFIRSTPHARMACY & WELL | 182824 | 1 | direct_match |
| 10 | 2025-01-13 | $-329.00 | BF CFGMS AGV CCD CAREFIRSTPHARMACY & WELL 844-662-3467 # 8 | 182824 | 1 | direct_match |
| 11 | 2025-01-14 | $-329.00 | BF CFGMS - AGV CCD CAREFIRSTPHARMACY & WELL 844-662-3467 # 9 | 182824 | 1 | direct_match |
| 12 | 2025-01-15 | $-329.00 | BF CFGMS - CCD CAREFIRSTPHARMACY & WELL 844-662-3467 # 10 AGV | 182824 | 1 | direct_match |
| 13 | 2025-01-16 | $-329.00 | BF CFGMS - AGV CCD CAREFIRSTPHARMACY & WELL 844-662-3467 # 11 | 182824 | 1 | direct_match |
| 14 | 2025-01-17 | $-329.00 | BF CFGMS AGV CCD CAREFI RSTPHARMACY & WELL 844-662-3467 # 12 | 182824 | 1 | direct_match |
| 15 | 2025-01-21 | $-329.00 | BF CFGMS - CCD CAREFI RSTPHARMACY & WELL 844-662-3467 # 13 AGV | 182824 | 1 | direct_match |
| 16 | 2025-01-22 | $-329.00 | BF CFGMS - CCD CAREFIRSTPHARMACY & WELL 844-662-3467 # 14 AGV | 182824 | 1 | direct_match |
| 17 | 2025-01-23 | $-329.00 | BF CFGMS AGV CCD CAREFIRSTPHARMACY & WELL 844-662-3467 # 15 | 182824 | 1 | direct_match |
| 18 | 2025-01-24 | $-329.00 | BF CFGMS AGV CCD CAREFI RSTPHARMACY & WELL 844-662-3467 # 16 | 182824 | 1 | direct_match |
| 19 | 2025-01-27 | $-329.00 | BF CFGMS - AGV CCD CAREFIRSTPHARMACY & WELL 844-662-3467 # 17 | 182824 | 1 | direct_match |
| 20 | 2025-01-28 | $-329.00 | BF CFGMS - CCD CAREFIRSTPHARMACY & WELL 844-662-3467 # 18 AGV | 182824 | 1 | direct_match |
| 21 | 2025-01-29 | $-329.00 | BF CFGMS - CCD CAREFI RSTPHARMACY & WELL 844-662-3467 # 19 AGV | 182824 | 1 | direct_match |
| 22 | 2025-01-30 | $-329.00 | BF CFGMS AGV CCD CAREFIRSTPHARMACY & WELL 844-662-3467 # 20 | 182824 | 1 | direct_match |
| 23 | 2025-01-31 | $-329.00 | BF CFGMS - AGV CCD CAREFI RSTPHARMACY & WELL 844-662-3467 # 21 | 182824 | 1 | direct_match |
| Total | $-7,158.00 | 23 transactions | ||||