Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2024-04-26
Amount Funded
$7,125.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:22:53
Modified At
2026-01-30 16:22:53
Occurrence Count
1 times
Analytics Sources
61042
Account Information
Account Name
Jupiter Enterprise LLC
Account ID
001Nt000009wcCkIAI
Industry
Shipping Businesses
Location
Clearwater, FL
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
N/A
Last Payment
N/A
Transaction Count
47
Transaction Amount
$-6,956.00
First Bank Statement
2024-03-01
Last Bank Statement
2024-05-31
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 (48)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-04-26 $7,125.00 WT Fed#06545 Jpmorgan Chase Ban /Org=Cfg Merchant Solutions LLC Srf# 6642400117Jo Trn#240426138475 Rfb# Ats of 24/04/26 61042 1 funding_deposit
2 2024-04-29 $-148.00 < Business to Business ACH Debit - Cfgms - Mc Cfz 240426 3466796 Jupiterenterprisellc 81565 1 direct_match
3 2024-04-30 $-148.00 < Business to Business ACH Debit - Cfgms - Mc Cfz 240429 3466796#2 Jupiterenterprisellc 81565 1 direct_match
4 2024-05-01 $-148.00 < Business to Business ACH Debit - Cfgms - Mc Cfz 240430 3466796#3 Jupiterenterprisellc 81565 1 direct_match
5 2024-05-02 $-148.00 < Business to Business ACH Debit - Cfgms - Mc Cfz 240501 3466796#4 Jupiterenterprisellc 81565 1 direct_match
6 2024-05-03 $-148.00 < Business to Business ACH Debit - Cfgms - Mc Cfz 240502 3466796#5 Jupiterenterprisellc 81565 1 direct_match
7 2024-05-06 $-148.00 < Business to Business ACH Debit - Cfgms - Mc Cfz 240503 3466796#6 Jupiterenterprisellc 81565 1 direct_match
8 2024-05-07 $-148.00 < Business to Business ACH Debit - Cfgms - Mc Cfz 240506 3466796#7 Jupiterenterprisellc 81565 1 direct_match
9 2024-05-08 $-148.00 < Business to Business ACH Debit - Cfgms - Mc Cfz 240507 3466796#8 Jupiterenterprisellc 81565 1 direct_match
10 2024-05-09 $-148.00 < Business to Business ACH Debit - Cfgms - Mc Cfz 240508 3466796#9 Jupiterenterprisellc 81565 1 direct_match
11 2024-05-10 $-148.00 < Business to Business ACH Debit - Cfgms - Mc Cfz 240509 3466796#10 Jupiterenterprisellc 81565 1 direct_match
12 2024-05-13 $-148.00 < Business to Business ACH Debit - Cfgms - Mc Cfz 240510 3466796#11 Jupiterenterprisellc 81565 1 direct_match
13 2024-05-14 $-148.00 < Business to Business ACH Debit - Cfgms - Mc Cfz 240513 3466796#12 Jupiterenterprisellc 81565 1 direct_match
14 2024-05-15 $-148.00 < Business to Business ACH Debit - Cfgms - Mc Cfz 240514 3466796#13 Jupiterenterprisellc 81565 1 direct_match
15 2024-05-16 $-148.00 < Business to Business ACH Debit - Cfgms - Mc Cfz 240515 3466796#14 Jupiterenterprisellc 81565 1 direct_match
16 2024-05-17 $-148.00 < Business to Business ACH Debit - Cfgms - Mc Cfz 240516 3466796#15 Jupiterenterprisellc 81565 1 direct_match
17 2024-05-20 $-148.00 < Business to Business ACH Debit - Cfgms - Mc Cfz 240517 3466796#16 Jupiterenterprisellc 81565 1 direct_match
18 2024-05-21 $-148.00 < Business to Business ACH Debit - Cfgms - Mc Cfz 240520 3466796#17 Jupiterenterprisellc 81565 1 direct_match
19 2024-05-22 $-148.00 < Business to Business ACH Debit - Cfgms - Mc Cfz 240521 3466796#18 Jupiterenterprisellc 81565 1 direct_match
20 2024-05-23 $-148.00 < Business to Business ACH Debit - Cfgms - Mc Cfz 240522 3466796#19 Jupiterenterprisellc 81565 1 direct_match
21 2024-05-24 $-148.00 < Business to Business ACH Debit - Cfgms - Mc Cfz 240523 3466796#20 Jupiterenterprisellc 81565 1 direct_match
22 2024-05-28 $-148.00 < Business to Business ACH Debit - Cfgms - Mc Cfz 240524 3466796#21 Jupiterenterprisellc 81565 1 direct_match
23 2024-05-29 $-148.00 < Business to Business ACH Debit - Cfgms - Mc Cfz 240528 3466796#22 Jupiterenterprisellc 81565 1 direct_match
24 2024-05-30 $-148.00 < Business to Business ACH Debit - Cfgms - Mc Cfz 240529 3466796#23 Jupiterenterprisellc 81565 1 direct_match
25 2024-05-31 $-148.00 < Business to Business ACH Debit - Cfgms - Mc Cfz 240530 3466796#24 Jupiterenterprisellc 81565 1 direct_match
26 2024-06-03 $-148.00 < Business to Business ACH Debit - Cfgms - Mc Cfz 240531 3466796#25 Jupiterenterprisellc 81565 1 direct_match
27 2024-06-04 $-148.00 < Business to Business ACH Debit - Cfgms - Mc Cfz 240603 3466796#26 Jupiterenterprisellc 81565 1 direct_match
28 2024-06-05 $-148.00 < Business to Business ACH Debit - Cfgms - Mc Cfz 240604 3466796#27 Jupiterenterprisellc 81565 1 direct_match
29 2024-06-06 $-148.00 < Business to Business ACH Debit - Cfgms - Mc Cfz 240605 3466796#28 Jupiterenterprisellc 81565 1 direct_match
30 2024-06-07 $-148.00 < Business to Business ACH Debit - Cfgms - Mc Cfz 240606 3466796#29 Jupiterenterprisellc 81565 1 direct_match
31 2024-06-10 $-148.00 < Business to Business ACH Debit - Cfgms - Mc Cfz 240607 3466796#30 Jupiterenterprisellc 81565 1 direct_match
32 2024-06-11 $-148.00 < Business to Business ACH Debit - Cfgms - Mc Cfz 240610 3466796#31 Jupiterenterprisellc 81565 1 direct_match
33 2024-06-12 $-148.00 < Business to Business ACH Debit - Cfgms - Mc Cfz 240611 3466796#32 Jupiterenterprisellc 81565 1 direct_match
34 2024-06-13 $-148.00 < Business to Business ACH Debit - Cfgms - Mc Cfz 240612 3466796#33 Jupiterenterprisellc 81565 1 direct_match
35 2024-06-14 $-148.00 < Business to Business ACH Debit - Cfgms - Mc Cfz 240613 3466796#34 Jupiterenterprisellc 81565 1 direct_match
36 2024-06-17 $-148.00 < Business to Business ACH Debit - Cfgms - Mc Cfz 240614 3466796#35 Jupiterenterprisellc 81565 1 direct_match
37 2024-06-18 $-148.00 < Business to Business ACH Debit - Cfgms - Mc Cfz 240617 3466796#36 Jupiterenterprisellc 81565 1 direct_match
38 2024-06-20 $-148.00 < Business to Business ACH Debit - Cfgms - Mc Cfz 240618 3466796#37 Jupiterenterprisellc 81565 1 direct_match
39 2024-06-21 $-148.00 < Business to Business ACH Debit - Cfgms - Mc Cfz 240620 3466796#38 Jupiterenterprisellc 81565 1 direct_match
40 2024-06-24 $-148.00 < Business to Business ACH Debit - Cfgms - Mc Cfz 240621 3466796#39 Jupiterenterprisellc 81565 1 direct_match
41 2024-06-25 $-148.00 < Business to Business ACH Debit - Cfgms - Mc Cfz 240624 3466796#40 Jupiterenterprisellc 81565 1 direct_match
42 2024-06-26 $-148.00 < Business to Business ACH Debit - Cfgms - Mc Cfz 240625 3466796#41 Jupiterenterprisellc 81565 1 direct_match
43 2024-06-27 $-148.00 < Business to Business ACH Debit - Cfgms - Mc Cfz 240626 3466796#42 Jupiterenterprisellc 81565 1 direct_match
44 2024-06-28 $-148.00 < Business to Business ACH Debit - Cfgms - Mc Cfz 240627 3466796#43 Jupiterenterprisellc 81565 1 direct_match
45 2024-07-01 $-148.00 < Business to Business ACH Debit - Cfgms - Mc Cfz 240628 3466796#44 Jupiterenterprisellc 99699 1 direct_match
46 2024-07-02 $-148.00 < Business to Business ACH Debit - Cfgms - Mc Cfz 240701 3466796#45 Jupiterenterprisellc 99699 1 direct_match
47 2024-07-03 $-148.00 < Business to Business ACH Debit - Cfgms - Mc Cfz 240702 3466796#46 Jupiterenterprisellc 99699 1 direct_match
48 2024-07-05 $-148.00 < Business to Business ACH Debit - Cfgms - Mc Cfz 240703 3466796#47 Jupiterenterprisellc 99699 1 direct_match
Total $-6,956.00 48 transactions