Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-07-14
Amount Funded
$19,400.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:14:11
Modified At
2026-01-30 16:14:11
Occurrence Count
1 times
Analytics Sources
371162
Account Information
Account Name
RickyRexLLC
Account ID
001Nt000008kZXjIAM
Industry
Food & Beverage
Location
Bronx, NY
Payment Details
Term (Days)
116
Payment Frequency
Weekly
Daily Payment
$233.40
Actual Payment
$233.40 (Weekly)
First Payment
2025-07-21
Last Payment
2025-08-25
Transaction Count
6
Transaction Amount
$-7,002.00
First Bank Statement
2025-05-01
Last Bank Statement
2025-08-31
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 (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-14 $19,400.00 WIRE TRANSFER INCOMING, CFG MERCHANT SOLUTIONS LLC 371162 1 funding_deposit
2 2025-07-21 $-1,167.00 CCD DEBIT, CFGMS - GGG INV91820 844-662-3467 371162 1 direct_match
3 2025-07-28 $-1,167.00 CCD DEBIT, CFGMS - GGG INV91820 844-662-3467#2 371162 1 direct_match
4 2025-08-04 $-1,167.00 CCD DEBIT, CFGMS - GGG INV91820 844-662-3467#3 371162 1 direct_match
5 2025-08-11 $-1,167.00 CCD DEBIT, CFGMS - GGG INV91820 844-662-3467#4 371162 1 direct_match
6 2025-08-18 $-1,167.00 CCD DEBIT, CFGMS - GGG INV91820 844-662-3467#5 371162 1 direct_match
7 2025-08-25 $-1,167.00 CCD DEBIT, CFGMS - GGG INV91820 844-662-3467#6 371162 1 direct_match
Total $-7,002.00 7 transactions