Funding Details
ID: 206095
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-12-26
- Amount Funded
- $6,334.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-12-26 occurred 2 days after previous funding's last payment on 2025-12-24 - Created At
- 2026-01-30 21:50:18
- Modified At
- 2026-01-30 21:50:18
- Occurrence Count
- 1 times
- Analytics Sources
- 493371
Account Information
- Account Name
- Narmeen International LLC
- Account ID
001Nt00000U6UdGIAV- Industry
- Retail
- Location
- Clinton twp, MI
Payment Details
- Term (Days)
- 52
- Payment Frequency
- Daily
- Daily Payment
- $149.00
- Actual Payment
- $149.00 (Daily)
- First Payment
- 2025-12-26
- Last Payment
- 2025-12-31
- Transaction Count
- 4
- Transaction Amount
- $-616.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-12-31
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-12-26 | $-169.00 | Orig CO Name:Cfgms - Jml Orig ID:Rpp4679677 Desc Date:251224 CO Entry Descr:8446623467Sec:CCD Trace#:122043483757598 Eed:251226 Ind ID:4062055#76 Ind Name:Narmeeninternationalll 844-662-3467 Trn: 3603757598Tc | 493371 | 1 | direct_match |
| 2 | 2025-12-26 | $6,334.00 | Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Ref: 206162Merchant Funding - Created From Inv100159 Trn: 5517500360Jo | 493371 | 1 | funding_deposit |
| 3 | 2025-12-29 | $-149.00 | Orig CO Name:Cfgms - Jml Orig ID:Rpp4679677 Desc Date:251229 CO Entry Descr:8446623467Sec:CCD Trace#:122043487148656 Eed:251229 Ind ID:4062055 Ind Name:Narmeeninternationalll 844-662-3467 Trn: 3637148656Tc | 493371 | 1 | direct_match |
| 4 | 2025-12-30 | $-149.00 | Orig CO Name:Cfgms - Jml Orig ID:Rpp4679677 Desc Date:251230 CO Entry Descr:8446623467Sec:CCD Trace#:122043481980437 Eed:251230 Ind ID:4062055#2 Ind Name:Narmeeninternationalll 844-662-3467 Trn: 3641980437Tc | 493371 | 1 | direct_match |
| 5 | 2025-12-31 | $-149.00 | Orig CO Name:Cfgms - Jml Orig ID:Rpp4679677 Desc Date:251230 CO Entry Descr:8446623467Sec:CCD Trace#:122043481312587 Eed:251231 Ind ID:4062055#3 Ind Name:Narmeeninternationalll 844-662-3467 Trn: 3651312587Tc | 493371 | 1 | direct_match |
| Total | $-616.00 | 5 transactions | ||||