Funding Details
ID: 98935
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-07-08
- Amount Funded
- $2,981.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #98932
Renewal detected: New funding on 2024-07-08 occurred 3 days after previous funding's last payment on 2024-07-05 - Created At
- 2026-01-30 16:22:54
- Modified At
- 2026-01-30 16:22:54
- Occurrence Count
- 1 times
- Analytics Sources
- 99699
Account Information
- Account Name
- Jupiter Enterprise LLC
- Account ID
001Nt000009wcCkIAI- Industry
- Shipping Businesses
- Location
- Clearwater, FL
Payment Details
- Term (Days)
- 28
- Payment Frequency
- Daily
- Daily Payment
- $185.00
- Actual Payment
- $185.00 (Daily)
- First Payment
- 2024-07-08
- Last Payment
- 2024-07-31
- Transaction Count
- 44
- Transaction Amount
- $-8,103.00
- First Bank Statement
- 2024-04-01
- 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 (45)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-07-08 | $-148.00 | < Business to Business ACH Debit - Cfgms - Mc Cfz 240705 3466796#48 Jupiterenterprisellc | 99699 | 1 | direct_match |
| 2 | 2024-07-08 | $2,981.00 | WT Fed#04584 Jpmorgan Chase Ban /Org=Cfg Merchant Solutions LLC Srf# 3771200190Jo Trn#240708066702 Rfb# Ats of 24/07/08 | 99699 | 1 | funding_deposit |
| 3 | 2024-07-09 | $-185.00 | < Business to Business ACH Debit - Cfgms - Mc Cfz 240708 3466796 Jupiterenterprisellc | 99699 | 1 | direct_match |
| 4 | 2024-07-10 | $-185.00 | < Business to Business ACH Debit - Cfgms - Mc Cfz 240709 3466796#50 Jupiterenterprisellc | 99699 | 1 | direct_match |
| 5 | 2024-07-11 | $-185.00 | < Business to Business ACH Debit - Cfgms - Mc Cfz 240710 3466796#51 Jupiterenterprisellc | 99699 | 1 | direct_match |
| 6 | 2024-07-12 | $-185.00 | < Business to Business ACH Debit - Cfgms - Mc Cfz 240711 3466796#52 Jupiterenterprisellc | 99699 | 1 | direct_match |
| 7 | 2024-07-15 | $-185.00 | < Business to Business ACH Debit - Cfgms - Mc Cfz 240712 3466796#53 Jupiterenterprisellc | 99699 | 1 | direct_match |
| 8 | 2024-07-16 | $-185.00 | < Business to Business ACH Debit - Cfgms - Mc Cfz 240715 3466796#54 Jupiterenterprisellc | 99699 | 1 | direct_match |
| 9 | 2024-07-17 | $-185.00 | < Business to Business ACH Debit - Cfgms - Mc Cfz 240716 3466796#55 Jupiterenterprisellc | 99699 | 1 | direct_match |
| 10 | 2024-07-18 | $-185.00 | < Business to Business ACH Debit - Cfgms - Mc Cfz 240717 3466796#56 Jupiterenterprisellc | 99699 | 1 | direct_match |
| 11 | 2024-07-19 | $-185.00 | < Business to Business ACH Debit - Cfgms - Mc Cfz 240718 3466796#57 Jupiterenterprisellc | 99699 | 1 | direct_match |
| 12 | 2024-07-22 | $-185.00 | < Business to Business ACH Debit - Cfgms - Mc Cfz 240719 3466796#58 Jupiterenterprisellc | 99699 | 1 | direct_match |
| 13 | 2024-07-23 | $-185.00 | < Business to Business ACH Debit - Cfgms - Mc Cfz 240722 3466796#59 Jupiterenterprisellc | 99699 | 1 | direct_match |
| 14 | 2024-07-24 | $-185.00 | < Business to Business ACH Debit - Cfgms - Mc Cfz 240723 3466796#60 Jupiterenterprisellc | 99699 | 1 | direct_match |
| 15 | 2024-07-25 | $-185.00 | < Business to Business ACH Debit - Cfgms - Mc Cfz 240724 3466796#61 Jupiterenterprisellc | 99699 | 1 | direct_match |
| 16 | 2024-07-26 | $-185.00 | < Business to Business ACH Debit - Cfgms - Mc Cfz 240725 3466796#62 Jupiterenterprisellc | 99699 | 1 | direct_match |
| 17 | 2024-07-29 | $-185.00 | < Business to Business ACH Debit - Cfgms - Mc Cfz 240726 3466796#63 Jupiterenterprisellc | 99699 | 1 | direct_match |
| 18 | 2024-07-30 | $-185.00 | < Business to Business ACH Debit - Cfgms - Mc Cfz 240729 3466796#64 Jupiterenterprisellc | 99699 | 1 | direct_match |
| 19 | 2024-07-31 | $-185.00 | < Business to Business ACH Debit - Cfgms - Mc Cfz 240730 3466796#65 Jupiterenterprisellc | 99699 | 1 | direct_match |
| 20 | 2024-08-01 | $-185.00 | < Business to Business ACH Debit - Cfgms - Mc Cfz 240731 3466796#66 Jupiterenterprisellc | 115418 | 1 | direct_match |
| 21 | 2024-08-02 | $-185.00 | < Business to Business ACH Debit - Cfgms - Mc Cfz 240801 3466796#67 Jupiterenterprisellc | 115418 | 1 | direct_match |
| 22 | 2024-08-07 | $-185.00 | < Business to Business ACH Debit - Cfgms - Mc Cfz 240806 3466796 Jupiterenterprisellc | 115418 | 1 | direct_match |
| 23 | 2024-08-08 | $-185.00 | < Business to Business ACH Debit - Cfgms - Mc Cfz 240807 3466796#69 Jupiterenterprisellc | 115418 | 1 | direct_match |
| 24 | 2024-08-09 | $-185.00 | < Business to Business ACH Debit - Cfgms - Mc Cfz 240808 3466796#70 Jupiterenterprisellc | 115418 | 1 | direct_match |
| 25 | 2024-08-12 | $-185.00 | < Business to Business ACH Debit - Cfgms - Mc Cfz 240809 3466796#71 Jupiterenterprisellc | 115418 | 1 | direct_match |
| 26 | 2024-08-13 | $-185.00 | < Business to Business ACH Debit - Cfgms - Mc Cfz 240812 3466796#72 Jupiterenterprisellc | 115418 | 1 | direct_match |
| 27 | 2024-08-14 | $-185.00 | < Business to Business ACH Debit - Cfgms - Mc Cfz 240813 3466796#73 Jupiterenterprisellc | 115418 | 1 | direct_match |
| 28 | 2024-08-15 | $-185.00 | < Business to Business ACH Debit - Cfgms - Mc Cfz 240814 3466796#74 Jupiterenterprisellc | 115418 | 1 | direct_match |
| 29 | 2024-08-16 | $-185.00 | < Business to Business ACH Debit - Cfgms - Mc Cfz 240815 3466796#75 Jupiterenterprisellc | 115418 | 1 | direct_match |
| 30 | 2024-08-19 | $-185.00 | < Business to Business ACH Debit - Cfgms - Mc Cfz 240816 3466796#76 Jupiterenterprisellc | 115418 | 1 | direct_match |
| 31 | 2024-08-20 | $-185.00 | < Business to Business ACH Debit - Cfgms - Mc Cfz 240819 3466796#77 Jupiterenterprisellc | 115418 | 1 | direct_match |
| 32 | 2024-08-21 | $-185.00 | < Business to Business ACH Debit - Cfgms - Mc Cfz 240820 3466796#78 Jupiterenterprisellc | 115418 | 1 | direct_match |
| 33 | 2024-08-22 | $-185.00 | < Business to Business ACH Debit - Cfgms - Mc Cfz 240821 3466796#79 Jupiterenterprisellc | 115418 | 1 | direct_match |
| 34 | 2024-08-23 | $-185.00 | < Business to Business ACH Debit - Cfgms - Mc Cfz 240822 3466796#80 Jupiterenterprisellc | 115418 | 1 | direct_match |
| 35 | 2024-08-26 | $-185.00 | < Business to Business ACH Debit - Cfgms - Mc Cfz 240823 3466796#81 Jupiterenterprisellc | 115418 | 1 | direct_match |
| 36 | 2024-08-27 | $-185.00 | < Business to Business ACH Debit - Cfgms - Mc Cfz 240826 3466796#82 Jupiterenterprisellc | 115418 | 1 | direct_match |
| 37 | 2024-08-28 | $-185.00 | < Business to Business ACH Debit - Cfgms - Mc Cfz 240827 3466796#83 Jupiterenterprisellc | 115418 | 1 | direct_match |
| 38 | 2024-08-29 | $-185.00 | < Business to Business ACH Debit - Cfgms - Mc Cfz 240828 3466796#84 Jupiterenterprisellc | 115418 | 1 | direct_match |
| 39 | 2024-08-30 | $-185.00 | < Business to Business ACH Debit - Cfgms - Mc Cfz 240829 3466796#85 Jupiterenterprisellc | 115418 | 1 | direct_match |
| 40 | 2024-09-03 | $-185.00 | < Business to Business ACH Debit - Cfgms - Mc Cfz 240830 3466796#86 Jupiterenterprisellc | 134607 | 1 | direct_match |
| 41 | 2024-09-04 | $-185.00 | < Business to Business ACH Debit - Cfgms - Mc Cfz 240903 3466796#87 Jupiterenterprisellc | 134607 | 1 | direct_match |
| 42 | 2024-09-05 | $-185.00 | < Business to Business ACH Debit - Cfgms - Mc Cfz 240904 3466796#88 Jupiterenterprisellc | 134607 | 1 | direct_match |
| 43 | 2024-09-06 | $-185.00 | < Business to Business ACH Debit - Cfgms - Mc Cfz 240905 3466796#89 Jupiterenterprisellc | 134607 | 1 | direct_match |
| 44 | 2024-09-09 | $-185.00 | < Business to Business ACH Debit - Cfgms - Mc Cfz 240906 3466796#90 Jupiterenterprisellc | 134607 | 1 | direct_match |
| 45 | 2024-09-10 | $-185.00 | < Business to Business ACH Debit - Cfgms - Mc Cfz 240909 3466796#91 Jupiterenterprisellc | 134607 | 1 | direct_match |
| Total | $-8,103.00 | 45 transactions | ||||