Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-07-01
Amount Funded
$7,100.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:14:05
Modified At
2026-01-30 16:14:05
Occurrence Count
1 times
Analytics Sources
427191
Account Information
Account Name
Dudley Does
Account ID
001Nt000008k4IYIAY
Industry
Construction
Location
Greenwich, NY
Payment Details
Term (Days)
77
Payment Frequency
Daily
Daily Payment
$129.00
Actual Payment
$129.00 (Daily)
First Payment
2025-07-03
Last Payment
2025-10-31
Transaction Count
84
Transaction Amount
$-10,836.00
First Bank Statement
2025-07-01
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 (85)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-01 $7,100.00 INCOMING WIRE TRANSFER (MTS NO.250701013376) ORIGINATOR NAME: CFG MERCHANT SOLUTIONS LLC ORIG TO BNF INFO: 186984MERCHANT FUNDING - CREATED FR FED ID# : 0701MMQFMP2L03255507011314FT03 427191 1 funding_deposit
2 2025-07-03 $-129.00 CFGMS - MAS JP 250703 844-662-3467 427191 1 direct_match
3 2025-07-07 $-129.00 CFGMS - MAS JP 250707 844-662-3467#2 427191 1 direct_match
4 2025-07-08 $-129.00 CFGMS - MAS JP 250707 844-662-3467#3 427191 1 direct_match
5 2025-07-09 $-129.00 CFGMS - MAS JP 250708 844-662-3467#4 427191 1 direct_match
6 2025-07-10 $-129.00 CFGMS - MAS JP 250709 844-662-3467#5 427191 1 direct_match
7 2025-07-11 $-129.00 CFGMS - MAS JP 250710 844-662-3467#6 427191 1 direct_match
8 2025-07-14 $-129.00 CFGMS - MAS JP 250711 844-662-3467#7 427191 1 direct_match
9 2025-07-15 $-129.00 CFGMS - MAS JP 250714 844-662-3467#8 427191 1 direct_match
10 2025-07-16 $-129.00 CFGMS - MAS JP 250715 844-662-3467#9 427191 1 direct_match
11 2025-07-17 $-129.00 CFGMS - MAS JP 250716 844-662-3467#10 427191 1 direct_match
12 2025-07-18 $-129.00 CFGMS - MAS JP 250717 844-662-3467#11 427191 1 direct_match
13 2025-07-21 $-129.00 CFGMS - MAS JP 250718 844-662-3467#12 427191 1 direct_match
14 2025-07-22 $-129.00 CFGMS - MAS JP 250721 844-662-3467#13 427191 1 direct_match
15 2025-07-23 $-129.00 CFGMS - MAS JP 250722 844-662-3467#14 427191 1 direct_match
16 2025-07-24 $-129.00 CFGMS - MAS JP 250723 844-662-3467#15 427191 1 direct_match
17 2025-07-25 $-129.00 CFGMS - MAS JP 250724 844-662-3467#16 427191 1 direct_match
18 2025-07-28 $-129.00 CFGMS - MAS JP 250725 844-662-3467#17 427191 1 direct_match
19 2025-07-29 $-129.00 CFGMS - MAS JP 250728 844-662-3467#18 427191 1 direct_match
20 2025-07-30 $-129.00 CFGMS - MAS JP 250729 844-662-3467#19 427191 1 direct_match
21 2025-07-31 $-129.00 CFGMS - MAS JP 250730 844-662-3467#20 427191 1 direct_match
22 2025-08-01 $-129.00 CFGMS - MAS JP 250731 844-662-3467 # 21 427191 1 direct_match
23 2025-08-04 $-129.00 CFGMS - MAS JP 250801 844-662-3467 # 22 427191 1 direct_match
24 2025-08-05 $-129.00 CFGMS - MAS JP 250804 844-662-3467 # 23 427191 1 direct_match
25 2025-08-06 $-129.00 CFGMS - MAS JP 250806 844-662-3467 # 24 427191 1 direct_match
26 2025-08-07 $-129.00 CFGMS - MAS JP 250806 844-662-3467 # 25 427191 1 direct_match
27 2025-08-08 $-129.00 CFGMS - MAS JP 250807 844-662-3467 # 26 427191 1 direct_match
28 2025-08-11 $-129.00 CFGMS - MAS JP 250808 844-662-3467 # 27 427191 1 direct_match
29 2025-08-12 $-129.00 CFGMS - MAS JP 250811 844-662-3467 # 28 427191 1 direct_match
30 2025-08-13 $-129.00 CFGMS - MAS JP 250812 844-662-3467 # 29 427191 1 direct_match
31 2025-08-14 $-129.00 CFGMS - MAS JP 250813 844-662-3467 # 30 427191 1 direct_match
32 2025-08-15 $-129.00 CFGMS - MAS JP 250814 844-662-3467 # 31 427191 1 direct_match
33 2025-08-18 $-129.00 CFGMS - MAS JP 250815 844-662-3467 # 32 427191 1 direct_match
34 2025-08-19 $-129.00 CFGMS - MAS JP 250818 844-662-3467 # 33 427191 1 direct_match
35 2025-08-20 $-129.00 CFGMS - MAS JP 250819 844-662-3467 # 34 427191 1 direct_match
36 2025-08-21 $-129.00 CFGMS - MAS JP 250820 844-662-3467 # 35 427191 1 direct_match
37 2025-08-22 $-129.00 CFGMS - MAS JP 250821 844-662-3467 # 36 427191 1 direct_match
38 2025-08-25 $-129.00 CFGMS - MAS JP 250822 844-662-3467 # 37 427191 1 direct_match
39 2025-08-26 $-129.00 CFGMS - MAS JP 250825 844-662-3467 # 38 427191 1 direct_match
40 2025-08-27 $-129.00 CFGMS - MAS JP 250826 844-662-3467 # 39 427191 1 direct_match
41 2025-08-28 $-129.00 CFGMS - MAS JP 250827 844-662-3467 # 40 427191 1 direct_match
42 2025-08-29 $-129.00 CFGMS - MAS JP 250828 844-662-3467 # 41 427191 1 direct_match
43 2025-09-02 $-129.00 CFGMS - MAS JP 250829 844-662-3467 # 42 427191 1 direct_match
44 2025-09-03 $-129.00 CFGMS - MAS JP 250902 844-662-3467 # 43 427191 1 direct_match
45 2025-09-04 $-129.00 CFGMS - MAS JP 250903 844-662-3467 # 44 427191 1 direct_match
46 2025-09-05 $-129.00 CFGMS - MAS JP 250904 844-662-3467 # 45 427191 1 direct_match
47 2025-09-08 $-129.00 CFGMS - MAS JP 250905 844-662-3467 # 46 427191 1 direct_match
48 2025-09-09 $-129.00 CFGMS - MAS JP 250908 844-662-3467 # 47 427191 1 direct_match
49 2025-09-10 $-129.00 CFGMS - MAS JP 250909 844-662-3467 # 48 427191 1 direct_match
50 2025-09-11 $-129.00 CFGMS - MAS JP 250910 844-662-3467 # 49 427191 1 direct_match
51 2025-09-12 $-129.00 CFGMS - MAS JP 250911 844-662-3467 # 50 427191 1 direct_match
52 2025-09-15 $-129.00 CFGMS - MAS JP 250912 844-662-3467 # 51 427191 1 direct_match
53 2025-09-16 $-129.00 CFGMS - MAS JP 250915 844-662-3467 # 52 427191 1 direct_match
54 2025-09-17 $-129.00 CFGMS - MAS JP 250916 844-662-3467 # 53 427191 1 direct_match
55 2025-09-18 $-129.00 CFGMS - MAS JP 250917 844-662-3467 # 54 427191 1 direct_match
56 2025-09-19 $-129.00 CFGMS - MAS JP 250918 844-662-3467 # 55 427191 1 direct_match
57 2025-09-22 $-129.00 CFGMS - MAS JP 250919 844-662-3467 # 56 427191 1 direct_match
58 2025-09-23 $-129.00 CFGMS - MAS JP 250922 844-662-3467 # 57 427191 1 direct_match
59 2025-09-24 $-129.00 CFGMS - MAS JP 250923 844-662-3467 # 58 427191 1 direct_match
60 2025-09-25 $-129.00 CFGMS - MAS JP 250924 844-662-3467 # 59 427191 1 direct_match
61 2025-09-26 $-129.00 CFGMS - MAS JP 250925 844-662-3467 # 60 427191 1 direct_match
62 2025-09-29 $-129.00 CFGMS - MAS JP 250926 844-662-3467 # 61 427191 1 direct_match
63 2025-09-30 $-129.00 CFGMS - MAS JP 250929 844-662-3467 # 62 427191 1 direct_match
64 2025-10-01 $-129.00 CFGMS - MAS JP 250930 844-662-3467 # 63 427191 1 direct_match
65 2025-10-02 $-129.00 CFGMS - MAS JP 251001 844-662-3467 # 64 427191 1 direct_match
66 2025-10-03 $-129.00 CFGMS - MAS JP 251002 844-662-3467 # 65 427191 1 direct_match
67 2025-10-06 $-129.00 CFGMS - MAS JP 251003 844-662-3467 # 66 427191 1 direct_match
68 2025-10-07 $-129.00 CFGMS - MAS JP 251006 844-662-3467 # 67 427191 1 direct_match
69 2025-10-08 $-129.00 CFGMS - MAS JP 251007 844-662-3467 # 68 427191 1 direct_match
70 2025-10-09 $-129.00 CFGMS - MAS JP 251008 844-662-3467 # 69 427191 1 direct_match
71 2025-10-10 $-129.00 CFGMS - MAS JP 251009 844-662-3467 # 70 427191 1 direct_match
72 2025-10-14 $-129.00 CFGMS - MAS JP 251010 844-662-3467 # 71 427191 1 direct_match
73 2025-10-15 $-129.00 CFGMS - MAS JP 251014 844-662-3467 # 72 427191 1 direct_match
74 2025-10-16 $-129.00 CFGMS - MAS JP 251015 844-662-3467 # 73 427191 1 direct_match
75 2025-10-17 $-129.00 CFGMS - MAS JP 251016 844-662-3467 # 74 427191 1 direct_match
76 2025-10-20 $-129.00 CFGMS - MAS JP 251017 844-662-3467 # 75 427191 1 direct_match
77 2025-10-21 $-129.00 CFGMS - MAS JP 251020 844-662-3467 # 76 427191 1 direct_match
78 2025-10-22 $-129.00 CFGMS - MAS JP 251021 844-662-3467 # 77 427191 1 direct_match
79 2025-10-23 $-129.00 CFGMS - MAS JP 251022 844-662-3467 # 78 427191 1 direct_match
80 2025-10-24 $-129.00 CFGMS - MAS JP 251023 844-662-3467 # 79 427191 1 direct_match
81 2025-10-27 $-129.00 CFGMS - MAS JP 251024 844-662-3467 # 80 427191 1 direct_match
82 2025-10-28 $-129.00 CFGMS - MAS JP 251027 844-662-3467 # 81 427191 1 direct_match
83 2025-10-29 $-129.00 CFGMS - MAS JP 251028 844-662-3467 # 82 427191 1 direct_match
84 2025-10-30 $-129.00 CFGMS - MAS JP 251029 844-662-3467 # 83 427191 1 direct_match
85 2025-10-31 $-129.00 CFGMS - MAS JP 251030 844-662-3467 # 84 427191 1 direct_match
Total $-10,836.00 85 transactions