Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2024-12-16
Amount Funded
$42,750.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:21:05
Modified At
2026-01-30 16:21:05
Occurrence Count
1 times
Analytics Sources
207662
Account Information
Account Name
Jason A Shackelton Inc
Account ID
001Nt000009pIvOIAU
Industry
Construction
Location
Crystal, N/A
Payment Details
Term (Days)
119
Payment Frequency
Daily
Daily Payment
$499.00
Actual Payment
$499.00 (Daily)
First Payment
2024-12-17
Last Payment
2025-02-28
Transaction Count
50
Transaction Amount
$-24,950.00
First Bank Statement
2024-12-02
Last Bank Statement
2025-02-28
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 (51)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-16 $42,750.00 Wire Credit REF039877 JPMCHASE NYC 241216B02VH9 ORG=CFG MERCHANT SOLUTIONS LLC 180 MAIDEN LANE 207662 1 funding_deposit
2 2024-12-17 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=243510273267550N00 RPP4679677MJH 844-662-3467 207662 1 direct_match
3 2024-12-18 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=243520189177180N00 RPP4679677MJH 844-662-3467#2 207662 1 direct_match
4 2024-12-19 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=243530231738790N00 RPP4679677MJH 844-662-3467#3 207662 1 direct_match
5 2024-12-20 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=243540153606650N00 RPP4679677MJH 844-662-3467#4 207662 1 direct_match
6 2024-12-23 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=243550173072760N00 RPP4679677MJH 844-662-3467#5 207662 1 direct_match
7 2024-12-24 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=243580245205020N00 RPP4679677MJH 844-662-3467#6 207662 1 direct_match
8 2024-12-26 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=243590192434370N00 RPP4679677MJH 844-662-3467#7 207662 1 direct_match
9 2024-12-27 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=243610130702710N00 RPP4679677MJH 844-662-3467#8 207662 1 direct_match
10 2024-12-30 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=243620155450520N00 RPP4679677MJH 844-662-3467#9 207662 1 direct_match
11 2024-12-31 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=243650255681020N00 RPP4679677MJH 844-662-3467#10 207662 1 direct_match
12 2025-01-02 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=243660220400010N00 RPP4679677MJH 844-662-3467#11 207662 1 direct_match
13 2025-01-03 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=250020213226690N00 RPP4679677MJH 844-662-3467#12 207662 1 direct_match
14 2025-01-06 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=250060099453480N00 RPP4679677MJH 844-662-3467#13 207662 1 direct_match
15 2025-01-07 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=250060245245150N00 RPP4679677MJH 844-662-3467#14 207662 1 direct_match
16 2025-01-08 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=250080075127370N00 RPP4679677MJH 844-662-3467#15 207662 1 direct_match
17 2025-01-09 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=250080192629430N00 RPP4679677MJH 844-662-3467#16 207662 1 direct_match
18 2025-01-10 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=250100012435410N00 RPP4679677MJH 844-662-3467#17 207662 1 direct_match
19 2025-01-13 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=250100103075080N00 RPP4679677MJH 844-662-3467#18 207662 1 direct_match
20 2025-01-14 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=250130167028860N00 RPP4679677MJH 844-662-3467#19 207662 1 direct_match
21 2025-01-15 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=250140192374420N00 RPP4679677MJH 844-662-3467#20 207662 1 direct_match
22 2025-01-16 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=250150231164730N00 RPP4679677MJH 844-662-3467#21 207662 1 direct_match
23 2025-01-17 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=250170073305560N00 RPP4679677MJH 844-662-3467#22 207662 1 direct_match
24 2025-01-21 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=250170174749750N00 RPP4679677MJH 844-662-3467#23 207662 1 direct_match
25 2025-01-22 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=250220110074450N00 RPP4679677MJH 844-662-3467#24 207662 1 direct_match
26 2025-01-23 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=250220241545620N00 RPP4679677MJH 844-662-3467#25 207662 1 direct_match
27 2025-01-24 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=250230155216290N00 RPP4679677MJH 844-662-3467#26 207662 1 direct_match
28 2025-01-27 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=250240152371780N00 RPP4679677MJH 844-662-3467#27 207662 1 direct_match
29 2025-01-28 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=250270224592840N00 RPP4679677MJH 844-662-3467#28 207662 1 direct_match
30 2025-01-29 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=250280154398830N00 RPP4679677MJH 844-662-3467#29 207662 1 direct_match
31 2025-01-30 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=250290215770060N00 RPP4679677MJH 844-662-3467#30 207662 1 direct_match
32 2025-01-31 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=250300154136030N00 RPP4679677MJH 844-662-3467#31 207662 1 direct_match
33 2025-02-03 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=250340119847600N00 RPP4679677MJH 844-662-3467#32 207662 1 direct_match
34 2025-02-04 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=250340299630120N00 RPP4679677MJH 844-662-3467#33 207662 1 direct_match
35 2025-02-05 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=250350144306920N00 RPP4679677MJH 844-662-3467#34 207662 1 direct_match
36 2025-02-06 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=250360189815390N00 RPP4679677MJH 844-662-3467#35 207662 1 direct_match
37 2025-02-07 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=250370219458220N00 RPP4679677MJH 844-662-3467#36 207662 1 direct_match
38 2025-02-10 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=250410054483170N00 RPP4679677MJH 844-662-3467#37 207662 1 direct_match
39 2025-02-11 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=250410193156880N00 RPP4679677MJH 844-662-3467#38 207662 1 direct_match
40 2025-02-12 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=250420205225720N00 RPP4679677MJH 844-662-3467#39 207662 1 direct_match
41 2025-02-13 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=250430124125630N00 RPP4679677MJH 844-662-3467#40 207662 1 direct_match
42 2025-02-14 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=250440165268010N00 RPP4679677MJH 844-662-3467#41 207662 1 direct_match
43 2025-02-18 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=250450189064560N00 RPP4679677MJH 844-662-3467#42 207662 1 direct_match
44 2025-02-19 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=250490330028290N00 RPP4679677MJH 844-662-3467#43 207662 1 direct_match
45 2025-02-20 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=250500167698040N00 RPP4679677MJH 844-662-3467#44 207662 1 direct_match
46 2025-02-21 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=250510210863040N00 RPP4679677MJH 844-662-3467#45 207662 1 direct_match
47 2025-02-24 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=250520140249620N00 RPP4679677MJH 844-662-3467#46 207662 1 direct_match
48 2025-02-25 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=250550214118550N00 RPP4679677MJH 844-662-3467#47 207662 1 direct_match
49 2025-02-26 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=250560152186780N00 RPP4679677MJH 844-662-3467#48 207662 1 direct_match
50 2025-02-27 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=250570217636470N00 RPP4679677MJH 844-662-3467#49 207662 1 direct_match
51 2025-02-28 $-499.00 Electronic Withdrawal To CFGMS - JMH REF=250580140809110N00 RPP4679677MJH 844-662-3467#50 207662 1 direct_match
Total $-24,950.00 51 transactions