Funding Details
ID: 112542
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-10-30
- Amount Funded
- $30,700.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 13 transactions from 2025-08-01 to 2025-08-01 found before funding date 2025-10-30 - Created At
- 2026-01-30 17:05:41
- Modified At
- 2026-01-30 17:05:41
- Occurrence Count
- 1 times
- Analytics Sources
- 437811
Account Information
- Account Name
- Michael Rifai Inc
- Account ID
001Nt00000EyEXuIAN- Industry
- Retail
- Location
- Detroit, MI
Payment Details
- Term (Days)
- 244
- Payment Frequency
- Weekly
- Daily Payment
- $176.00
- Actual Payment
- $176.00 (Weekly)
- First Payment
- 2025-10-30
- Last Payment
- 2025-10-30
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-10-31
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-30 | $30,700.00 | WIRE TYPE:WIRE IN DATE: 251030 TIME:1700 ET TRN:2025103000612258 SEQ:0503200303VB/039145 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:0503200303VB 199731MERCHANT FUNDING - CREA | 437811 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||