Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-09-17
Amount Funded
$10,615.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:46:11
Modified At
2026-01-30 23:14:15
Occurrence Count
2 times
Analytics Sources
402328
Account Information
Account Name
CONFIRMED DISTRIBUTION INC
Account ID
001Nt00000ZGvscIAD
Industry
Restaurant
Location
GREENVILLE, SC
Payment Details
Term (Days)
115
Payment Frequency
Daily
Daily Payment
$129.00
Actual Payment
$129.00 (Daily)
First Payment
2025-09-18
Last Payment
2025-09-30
Transaction Count
9
Transaction Amount
$-1,161.00
First Bank Statement
2025-05-31
Last Bank Statement
2025-09-30
Analysis
Factor Rate
0.1094
Payoff Status
active
Expected Payoff
2026-02-25
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (10)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-17 $10,615.00 INCOMING WIRE TRANSFER WIRE REF # 20250917-00024046 402328 2 funding_deposit
2 2025-09-18 $-129.00 ACH CORP DEBIT ACHPAYMENT CFG MERCHANT SOL Confirmed Distributionl CUSTOMER ID W002 402328 2 direct_match
3 2025-09-19 $-129.00 ACH CORP DEBIT ACHPAYMENT CFG MERCHANT SOL Confirmed Distributionl CUSTOMER ID W003 402328 2 direct_match
4 2025-09-22 $-129.00 ACH CORP DEBIT ACHPAYMENT CFG MERCHANT SOL ConfirmedDistributionl CUSTOMER ID W004 402328 2 direct_match
5 2025-09-23 $-129.00 ACH CORP DEBIT ACHPAYMENT CFG MERCHANT SOL Confirmed Distributionl CUSTOMER ID W005 402328 2 direct_match
6 2025-09-24 $-129.00 ACH CORP DEBIT ACHPAYMENT CFG MERCHANT SOL Confirmed Distributionl CUSTOMER ID W006 402328 2 direct_match
7 2025-09-25 $-129.00 ACH CORP DEBIT ACHPAYMENT CFG MERCHANT SOL Confirmed Distributionl CUSTOMER ID W007 402328 2 direct_match
8 2025-09-26 $-129.00 ACH CORP DEBIT ACHPAYMENT CFG MERCHANT SOL Confirmed Distributionl CUSTOMER ID W008 402328 2 direct_match
9 2025-09-29 $-129.00 ACH CORP DEBIT ACHPAYMENT CFG MERCHANT SOL Confirmed Distributionl CUSTOMER ID W009 402328 2 direct_match
10 2025-09-30 $-129.00 ACH CORP DEBIT ACHPAYMENT CFG MERCHANT SOL Confirmed Distributionl CUSTOMER ID W010 402328 2 direct_match
Total $-1,161.00 10 transactions