Funding Details
ID: 112539
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-03-05
- Amount Funded
- $19,600.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2024-03-01 to 2024-03-01 found before funding date 2024-03-05 - Created At
- 2026-01-30 17:05:41
- Modified At
- 2026-01-30 17:05:41
- Occurrence Count
- 1 times
- Analytics Sources
- 72418
Account Information
- Account Name
- Michael Rifai Inc
- Account ID
001Nt00000EyEXuIAN- Industry
- Retail
- Location
- Detroit, MI
Payment Details
- Term (Days)
- 198
- Payment Frequency
- Weekly
- Daily Payment
- $138.00
- Actual Payment
- $138.00 (Weekly)
- First Payment
- 2024-03-08
- Last Payment
- 2024-06-28
- Transaction Count
- 17
- Transaction Amount
- $-11,730.00
- First Bank Statement
- 2024-03-01
- Last Bank Statement
- 2024-06-30
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 (18)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-03-05 | $19,600.00 | Funding deposit from CFG MERCHANT SOLUTIONS | 72418 | 1 | funding_deposit |
| 2 | 2024-03-08 | $-690.00 | Payment to CFG MERCHANT SOLUTIONS | 72418 | 1 | direct_match |
| 3 | 2024-03-15 | $-690.00 | Payment to CFG MERCHANT SOLUTIONS | 72418 | 1 | direct_match |
| 4 | 2024-03-22 | $-690.00 | Payment to CFG MERCHANT SOLUTIONS | 72418 | 1 | direct_match |
| 5 | 2024-03-29 | $-690.00 | Payment to CFG MERCHANT SOLUTIONS | 72418 | 1 | direct_match |
| 6 | 2024-04-05 | $-690.00 | Payment to CFG MERCHANT SOLUTIONS | 72418 | 1 | direct_match |
| 7 | 2024-04-12 | $-690.00 | Payment to CFG MERCHANT SOLUTIONS | 72418 | 1 | direct_match |
| 8 | 2024-04-19 | $-690.00 | Payment to CFG MERCHANT SOLUTIONS | 72418 | 1 | direct_match |
| 9 | 2024-04-26 | $-690.00 | Payment to CFG MERCHANT SOLUTIONS | 72418 | 1 | direct_match |
| 10 | 2024-05-03 | $-690.00 | Payment to CFG MERCHANT SOLUTIONS | 72418 | 1 | direct_match |
| 11 | 2024-05-10 | $-690.00 | Payment to CFG MERCHANT SOLUTIONS | 72418 | 1 | direct_match |
| 12 | 2024-05-17 | $-690.00 | Payment to CFG MERCHANT SOLUTIONS | 72418 | 1 | direct_match |
| 13 | 2024-05-24 | $-690.00 | Payment to CFG MERCHANT SOLUTIONS | 72418 | 1 | direct_match |
| 14 | 2024-05-31 | $-690.00 | Payment to CFG MERCHANT SOLUTIONS | 72418 | 1 | direct_match |
| 15 | 2024-06-07 | $-690.00 | Payment to CFG MERCHANT SOLUTIONS | 72418 | 1 | direct_match |
| 16 | 2024-06-14 | $-690.00 | Payment to CFG MERCHANT SOLUTIONS | 72418 | 1 | direct_match |
| 17 | 2024-06-21 | $-690.00 | Payment to CFG MERCHANT SOLUTIONS | 72418 | 1 | direct_match |
| 18 | 2024-06-28 | $-690.00 | Payment to CFG MERCHANT SOLUTIONS | 72418 | 1 | direct_match |
| Total | $-11,730.00 | 18 transactions | ||||