Funding Details
ID: 95401
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-07-26
- Amount Funded
- $14,401.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:11:49
- Modified At
- 2026-01-30 16:11:49
- Occurrence Count
- 1 times
- Analytics Sources
- 98057
Account Information
- Account Name
- Smile With Care Dental Of Colorado, LLC
- Account ID
001Nt000008Z2LjIAK- Industry
- Dentists
- Location
- Aurora, CO
Payment Details
- Term (Days)
- 103
- Payment Frequency
- Daily
- Daily Payment
- $195.00
- Actual Payment
- $195.00 (Daily)
- First Payment
- 2024-07-29
- Last Payment
- 2024-07-31
- Transaction Count
- 64
- Transaction Amount
- $-12,480.00
- First Bank Statement
- 2024-05-01
- Last Bank Statement
- 2024-07-31
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 (65)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-07-26 | $14,401.00 | Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Trn: 2978600208Jo | 98057 | 1 | funding_deposit |
| 2 | 2024-07-29 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240726 CO Entry Descr:Ptd Sec:CCD Trace#:122043480943141 Eed:240729 Ind ID:844-662-3467 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2110943141Tc | 98057 | 1 | direct_match |
| 3 | 2024-07-30 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240729 CO Entry Descr:Ptd Sec:CCD Trace#:122043486098916 Eed:240730 Ind ID:844-662-3467#2 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2126098916Tc | 98057 | 1 | direct_match |
| 4 | 2024-07-31 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240730 CO Entry Descr:Ptd Sec:CCD Trace#:122043484896552 Eed:240731 Ind ID:844-662-3467#3 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2134896552Tc | 98057 | 1 | direct_match |
| 5 | 2024-08-01 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240731 CO Entry Descr:Ptd Sec:CCD Trace#:122043489525487 Eed:240801 Ind ID:844-662-3467#4 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2149525487Tc | 140226 | 1 | direct_match |
| 6 | 2024-08-02 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240801 CO Entry Descr:Ptd Sec:CCD Trace#:122043482539524 Eed:240802 Ind ID:844-662-3467#5 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2152539524Tc | 140226 | 1 | direct_match |
| 7 | 2024-08-05 | $-195.00 | Zelle Payment To Denise Flores Jpm99Alhbzdx | 140226 | 1 | direct_match |
| 8 | 2024-08-06 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240805 CO Entry Descr:Ptd Sec:CCD Trace#:122043482642336 Eed:240806 Ind ID:844-662-3467#7 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2192642336Tc | 140226 | 1 | direct_match |
| 9 | 2024-08-07 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240806 CO Entry Descr:Ptd Sec:CCD Trace#:122043487304871 Eed:240807 Ind ID:844-662-3467#8 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2207304871Tc | 140226 | 1 | direct_match |
| 10 | 2024-08-08 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240807 CO Entry Descr:Ptd Sec:CCD Trace#:122043489153432 Eed:240808 Ind ID:844-662-3467#9 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2219153432Tc | 140226 | 1 | direct_match |
| 11 | 2024-08-09 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240808 CO Entry Descr:Ptd Sec:CCD Trace#:122043480483986 Eed:240809 Ind ID:844-662-3467#10 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2220483986Tc | 140226 | 1 | direct_match |
| 12 | 2024-08-12 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240809 CO Entry Descr:Ptd Sec:CCD Trace#:122043482238283 Eed:240812 Ind ID:844-662-3467#11 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2252238283Tc | 140226 | 1 | direct_match |
| 13 | 2024-08-13 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240812 CO Entry Descr:Ptd Sec:CCD Trace#:122043483042385 Eed:240813 Ind ID:844-662-3467#12 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2263042385Tc | 140226 | 1 | direct_match |
| 14 | 2024-08-14 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240813 CO Entry Descr:Ptd Sec:CCD Trace#:122043484827600 Eed:240814 Ind ID:844-662-3467#13 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2274827600Tc | 140226 | 1 | direct_match |
| 15 | 2024-08-15 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240814 CO Entry Descr:Ptd Sec:CCD Trace#:122043484682785 Eed:240815 Ind ID:844-662-3467#14 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2284682785Tc | 140226 | 1 | direct_match |
| 16 | 2024-08-16 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240815 CO Entry Descr:Ptd Sec:CCD Trace#:122043484902527 Eed:240816 Ind ID:844-662-3467#15 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2294902527Tc | 140226 | 1 | direct_match |
| 17 | 2024-08-19 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240816 CO Entry Descr:Ptd Sec:CCD Trace#:122043486724439 Eed:240819 Ind ID:844-662-3467#16 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2326724439Tc | 140226 | 1 | direct_match |
| 18 | 2024-08-20 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240819 CO Entry Descr:Ptd Sec:CCD Trace#:122043488995035 Eed:240820 Ind ID:844-662-3467#17 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2338995035Tc | 140226 | 1 | direct_match |
| 19 | 2024-08-26 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240823 CO Entry Descr:Ptd Sec:CCD Trace#:122043483674818 Eed:240826 Ind ID:844-662-3467#21 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2393674818Tc | 140226 | 1 | direct_match |
| 20 | 2024-08-27 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240826 CO Entry Descr:Ptd Sec:CCD Trace#:122043484577122 Eed:240827 Ind ID:844-662-3467#22 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2404577122Tc | 140226 | 1 | direct_match |
| 21 | 2024-08-28 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240827 CO Entry Descr:Ptd Sec:CCD Trace#:122043484348199 Eed:240828 Ind ID:844-662-3467#23 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2414348199Tc | 140226 | 1 | direct_match |
| 22 | 2024-08-29 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240828 CO Entry Descr:Ptd Sec:CCD Trace#:122043485053617 Eed:240829 Ind ID:844-662-3467#24 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2425053617Tc | 140226 | 1 | direct_match |
| 23 | 2024-08-30 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240829 CO Entry Descr:Ptd Sec:CCD Trace#:122043483487794 Eed:240830 Ind ID:844-662-3467#25 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2433487794Tc | 140226 | 1 | direct_match |
| 24 | 2024-09-03 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240830 CO Entry Descr:Ptd Sec:CCD Trace#:122043488487237 Eed:240903 Ind ID:844-662-3467#26 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2478487237Tc | 140226 | 1 | direct_match |
| 25 | 2024-09-04 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240903 CO Entry Descr:Ptd Sec:CCD Trace#:122043481825165 Eed:240904 Ind ID:844-662-3467#27 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2481825165Tc | 140226 | 1 | direct_match |
| 26 | 2024-09-05 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240904 CO Entry Descr:Ptd Sec:CCD Trace#:122043483767523 Eed:240905 Ind ID:844-662-3467#28 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2493767523Tc | 140226 | 1 | direct_match |
| 27 | 2024-09-06 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240905 CO Entry Descr:Ptd Sec:CCD Trace#:122043482901921 Eed:240906 Ind ID:844-662-3467#29 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2502901921Tc | 140226 | 1 | direct_match |
| 28 | 2024-09-09 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240906 CO Entry Descr:Ptd Sec:CCD Trace#:122043486050857 Eed:240909 Ind ID:844-662-3467#30 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2536050857Tc | 140226 | 1 | direct_match |
| 29 | 2024-09-10 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240909 CO Entry Descr:Ptd Sec:CCD Trace#:122043486947422 Eed:240910 Ind ID:844-662-3467#31 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2546947422Tc | 140226 | 1 | direct_match |
| 30 | 2024-09-11 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240910 CO Entry Descr:Ptd Sec:CCD Trace#:122043488675739 Eed:240911 Ind ID:844-662-3467#32 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2558675739Tc | 140226 | 1 | direct_match |
| 31 | 2024-09-12 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240911 CO Entry Descr:Ptd Sec:CCD Trace#:122043482244176 Eed:240912 Ind ID:844-662-3467#33 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2562244176Tc | 140226 | 1 | direct_match |
| 32 | 2024-09-13 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240912 CO Entry Descr:Ptd Sec:CCD Trace#:122043489338854 Eed:240913 Ind ID:844-662-3467#34 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2579338854Tc | 140226 | 1 | direct_match |
| 33 | 2024-09-16 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240913 CO Entry Descr:Ptd Sec:CCD Trace#:122043483949616 Eed:240916 Ind ID:844-662-3467#35 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2603949616Tc | 140226 | 1 | direct_match |
| 34 | 2024-09-17 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240916 CO Entry Descr:Ptd Sec:CCD Trace#:122043486912064 Eed:240917 Ind ID:844-662-3467#36 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2616912064Tc | 140226 | 1 | direct_match |
| 35 | 2024-09-18 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240917 CO Entry Descr:Ptd Sec:CCD Trace#:122043487392266 Eed:240918 Ind ID:844-662-3467#37 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2627392266Tc | 140226 | 1 | direct_match |
| 36 | 2024-09-19 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240918 CO Entry Descr:Ptd Sec:CCD Trace#:122043488059673 Eed:240919 Ind ID:844-662-3467#38 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2638059673Tc | 140226 | 1 | direct_match |
| 37 | 2024-09-20 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240919 CO Entry Descr:Ptd Sec:CCD Trace#:122043485013195 Eed:240920 Ind ID:844-662-3467#39 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2645013195Tc | 140226 | 1 | direct_match |
| 38 | 2024-09-23 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240920 CO Entry Descr:Ptd Sec:CCD Trace#:122043480157491 Eed:240923 Ind ID:844-662-3467#40 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2670157491Tc | 140226 | 1 | direct_match |
| 39 | 2024-09-24 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240923 CO Entry Descr:Ptd Sec:CCD Trace#:122043487562846 Eed:240924 Ind ID:844-662-3467#41 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2687562846Tc | 140226 | 1 | direct_match |
| 40 | 2024-09-25 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240924 CO Entry Descr:Ptd Sec:CCD Trace#:122043485942972 Eed:240925 Ind ID:844-662-3467#42 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2695942972Tc | 140226 | 1 | direct_match |
| 41 | 2024-09-26 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240925 CO Entry Descr:Ptd Sec:CCD Trace#:122043487259870 Eed:240926 Ind ID:844-662-3467#43 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2707259870Tc | 140226 | 1 | direct_match |
| 42 | 2024-09-27 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240926 CO Entry Descr:Ptd Sec:CCD Trace#:122043489176725 Eed:240927 Ind ID:844-662-3467#44 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2719176725Tc | 140226 | 1 | direct_match |
| 43 | 2024-09-30 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240927 CO Entry Descr:Ptd Sec:CCD Trace#:122043488415292 Eed:240930 Ind ID:844-662-3467#45 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2748415292Tc | 140226 | 1 | direct_match |
| 44 | 2024-10-01 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240930 CO Entry Descr:Ptd Sec:CCD Trace#:122043481315079 Eed:241001 Ind ID:844-662-3467#46 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2751315079Tc | 140226 | 1 | direct_match |
| 45 | 2024-10-02 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241001 CO Entry Descr:Ptd Sec:CCD Trace#:122043481735464 Eed:241002 Ind ID:844-662-3467#47 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2761735464Tc | 140226 | 1 | direct_match |
| 46 | 2024-10-03 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241002 CO Entry Descr:Ptd Sec:CCD Trace#:122043485016473 Eed:241003 Ind ID:844-662-3467#48 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2775016473Tc | 140226 | 1 | direct_match |
| 47 | 2024-10-04 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241003 CO Entry Descr:Ptd Sec:CCD Trace#:122043488408648 Eed:241004 Ind ID:844-662-3467#49 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2788408648Tc | 140226 | 1 | direct_match |
| 48 | 2024-10-07 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241004 CO Entry Descr:Ptd Sec:CCD Trace#:122043481280903 Eed:241007 Ind ID:844-662-3467#50 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2811280903Tc | 140226 | 1 | direct_match |
| 49 | 2024-10-08 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241007 CO Entry Descr:Ptd Sec:CCD Trace#:122043481788917 Eed:241008 Ind ID:844-662-3467#51 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2821788917Tc | 140226 | 1 | direct_match |
| 50 | 2024-10-09 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241008 CO Entry Descr:Ptd Sec:CCD Trace#:122043488622800 Eed:241009 Ind ID:844-662-3467#52 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2838622800Tc | 140226 | 1 | direct_match |
| 51 | 2024-10-10 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241009 CO Entry Descr:Ptd Sec:CCD Trace#:122043482632904 Eed:241010 Ind ID:844-662-3467#53 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2842632904Tc | 140226 | 1 | direct_match |
| 52 | 2024-10-11 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241010 CO Entry Descr:Ptd Sec:CCD Trace#:122043489205777 Eed:241011 Ind ID:844-662-3467#54 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2859205777Tc | 140226 | 1 | direct_match |
| 53 | 2024-10-15 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241011 CO Entry Descr:Ptd Sec:CCD Trace#:122043482709559 Eed:241015 Ind ID:844-662-3467#55 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2892709559Tc | 140226 | 1 | direct_match |
| 54 | 2024-10-16 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241015 CO Entry Descr:Ptd Sec:CCD Trace#:122043482514015 Eed:241016 Ind ID:844-662-3467#56 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2902514015Tc | 140226 | 1 | direct_match |
| 55 | 2024-10-17 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241016 CO Entry Descr:Ptd Sec:CCD Trace#:122043480322776 Eed:241017 Ind ID:844-662-3467#57 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2910322776Tc | 140226 | 1 | direct_match |
| 56 | 2024-10-18 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241017 CO Entry Descr:Ptd Sec:CCD Trace#:122043488237641 Eed:241018 Ind ID:844-662-3467#58 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2928237641Tc | 140226 | 1 | direct_match |
| 57 | 2024-10-21 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241018 CO Entry Descr:Ptd Sec:CCD Trace#:122043489306128 Eed:241021 Ind ID:844-662-3467#59 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2959306128Tc | 140226 | 1 | direct_match |
| 58 | 2024-10-22 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241021 CO Entry Descr:Ptd Sec:CCD Trace#:122043485207374 Eed:241022 Ind ID:844-662-3467#60 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2965207374Tc | 140226 | 1 | direct_match |
| 59 | 2024-10-23 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241022 CO Entry Descr:Ptd Sec:CCD Trace#:122043486713638 Eed:241023 Ind ID:844-662-3467#61 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2976713638Tc | 140226 | 1 | direct_match |
| 60 | 2024-10-24 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241023 CO Entry Descr:Ptd Sec:CCD Trace#:122043487946886 Eed:241024 Ind ID:844-662-3467#62 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2987946886Tc | 140226 | 1 | direct_match |
| 61 | 2024-10-25 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241024 CO Entry Descr:Ptd Sec:CCD Trace#:122043480903981 Eed:241025 Ind ID:844-662-3467#63 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 2990903981Tc | 140226 | 1 | direct_match |
| 62 | 2024-10-28 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241025 CO Entry Descr:Ptd Sec:CCD Trace#:122043481952692 Eed:241028 Ind ID:844-662-3467#64 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 3021952692Tc | 140226 | 1 | direct_match |
| 63 | 2024-10-29 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241028 CO Entry Descr:Ptd Sec:CCD Trace#:122043488503979 Eed:241029 Ind ID:844-662-3467#65 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 3038503979Tc | 140226 | 1 | direct_match |
| 64 | 2024-10-30 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241029 CO Entry Descr:Ptd Sec:CCD Trace#:122043481623631 Eed:241030 Ind ID:844-662-3467#66 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 3041623631Tc | 140226 | 1 | direct_match |
| 65 | 2024-10-31 | $-195.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241030 CO Entry Descr:Ptd Sec:CCD Trace#:122043482710239 Eed:241031 Ind ID:844-662-3467#67 Ind Name:Smilewithcaredentalofc 844-662-3467 Trn: 3052710239Tc | 140226 | 1 | direct_match |
| Total | $-12,480.00 | 65 transactions | ||||