Funding Details
ID: 165466
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-09-24
- Amount Funded
- $19,005.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 11 transactions from 2025-07-14 to 2025-07-14 found before funding date 2025-09-24 - Created At
- 2026-01-30 19:43:26
- Modified At
- 2026-01-30 19:43:26
- Occurrence Count
- 1 times
- Analytics Sources
- 427616
Account Information
- Account Name
- INTERAMERICAN SERVICES LLC
- Account ID
001Nt00000Or7QYIAZ- Industry
- Janitorial
- Location
- NASHVILLE, TN
Payment Details
- Term (Days)
- 89
- Payment Frequency
- Weekly
- Daily Payment
- $297.80
- Actual Payment
- $297.80 (Weekly)
- First Payment
- 2025-09-29
- Last Payment
- 2025-10-20
- Transaction Count
- 7
- Transaction Amount
- $-13,027.40
- First Bank Statement
- 2025-07-09
- 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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-24 | $19,005.00 | Wire Transfer Cfg Merchant S | 427616 | 1 | funding_deposit |
| 2 | 2025-09-29 | $-2,084.60 | Cfgms - Gmr Dmw Interamericans 844-662-3467 | 427616 | 1 | direct_match |
| 3 | 2025-10-06 | $-2,084.60 | Cfgms - Gmr Dmw Interamericans 844-662-3467#2 | 427616 | 1 | direct_match |
| 4 | 2025-10-14 | $-2,084.60 | DEBIT 87016294537 0061 CFGMS GMR DMW | 427616 | 1 | direct_match |
| 5 | 2025-10-20 | $-2,084.60 | 0061 CFGMS 93006223478 DEBIT $ 2,084.60 10/20/2025 WITHDRAWAL | 427616 | 1 | direct_match |
| 6 | 2025-10-27 | $-1,563.00 | Cfgms - Gmr Dmw Interamericans 844-662-3467 | 436591 | 1 | direct_match |
| 7 | 2025-10-30 | $-1,563.00 | Cfgms - Gmr Dmw Interamericans 844-662-3467 | 436591 | 1 | direct_match |
| 8 | 2025-11-03 | $-1,563.00 | Cfgms - Gmr Dmw Interamericans 844-662-3467#2 | 436591 | 1 | direct_match |
| Total | $-13,027.40 | 8 transactions | ||||