Funding Details
ID: 219159
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-10-21
- Amount Funded
- $13,233.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 34 transactions from 2025-09-02 to 2025-09-02 found before funding date 2025-10-21 - Created At
- 2026-01-30 22:29:29
- Modified At
- 2026-01-30 22:29:29
- Occurrence Count
- 1 times
- Analytics Sources
- 484336
Account Information
- Account Name
- Inverrary Dry Cleaners Inc
- Account ID
001Nt00000WIMAyIAP- Industry
- Dry Cleaning/Laundry
- Location
- Lauderhill, FL
Payment Details
- Term (Days)
- 49
- Payment Frequency
- Daily
- Daily Payment
- $350.00
- Actual Payment
- $350.00 (Daily)
- First Payment
- 2025-10-21
- Last Payment
- 2025-12-31
- Transaction Count
- 42
- Transaction Amount
- $-14,723.00
- First Bank Statement
- 2025-09-01
- 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 (50)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-21 | $-373.00 | CFGMS - GGG DES:INV91382 ID:844-662-3467#75 INDN:INVERRARYDRYCLEANERSIN CO ID:RPP4679677 CCD | 484336 | 1 | direct_match |
| 2 | 2025-10-21 | $13,233.00 | WIRE TYPE:WIRE IN DATE: 251021 TIME:1711 ET TRN:2025102100503850 SEQ:7567900294JO/058540 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:7567900294JO 198665MERCHANT FUNDING - CREA | 484336 | 1 | funding_deposit |
| 3 | 2025-10-22 | $-350.00 | CFGMS - GGG DES:INV96654 ID:844-662-3467 INDN:INVERRARYDRYCLEANERSIN CO ID:RPP4679677 CCD | 484336 | 1 | direct_match |
| 4 | 2025-10-23 | $-350.00 | CFGMS - GGG DES:INV96654 ID:844-662-3467#2 INDN:INVERRARYDRYCLEANERSIN CO ID:RPP4679677 CCD | 484336 | 1 | direct_match |
| 5 | 2025-10-24 | $-350.00 | CFGMS - GGG DES:INV96654 ID:844-662-3467#3 INDN:INVERRARYDRYCLEANERSIN CO ID:RPP4679677 CCD | 484336 | 1 | direct_match |
| 6 | 2025-10-27 | $-350.00 | CFGMS - GGG DES:INV96654 ID:844-662-3467#4 INDN:INVERRARYDRYCLEANERSIN CO ID:RPP4679677 CCD | 484336 | 1 | direct_match |
| 7 | 2025-10-28 | $-350.00 | CFGMS - GGG DES:INV96654 ID:844-662-3467#5 INDN:INVERRARYDRYCLEANERSIN CO ID:RPP4679677 CCD | 484336 | 1 | direct_match |
| 8 | 2025-10-29 | $-350.00 | CFGMS - GGG DES:INV96654 ID:844-662-3467#6 INDN:INVERRARYDRYCLEANERSIN CO ID:RPP4679677 CCD | 484336 | 1 | direct_match |
| 9 | 2025-10-30 | $350.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-29) | 484336 | 1 | direct_match |
| 10 | 2025-10-31 | $-350.00 | CFGMS - GGG DES:INV96654 ID:844-662-3467#8 INDN:INVERRARYDRYCLEANERSIN CO ID:RPP4679677 CCD | 484336 | 1 | direct_match |
| 11 | 2025-11-03 | $-350.00 | CFGMS - GGG DES:INV96654 ID:844-662-3467#9 INDN:INVERRARYDRYCLEANERSIN CO ID:RPP4679677 CCD | 484336 | 1 | direct_match |
| 12 | 2025-11-04 | $-350.00 | CFGMS - GGG DES:INV96654 ID:844-662-3467#10 INDN:INVERRARYDRYCLEANERSIN CO ID:RPP4679677 CCD | 484336 | 1 | direct_match |
| 13 | 2025-11-05 | $-350.00 | CFGMS - GGG DES:INV96654 ID:844-662-3467#11 INDN:INVERRARYDRYCLEANERSIN CO ID:RPP4679677 CCD | 484336 | 1 | direct_match |
| 14 | 2025-11-06 | $-350.00 | CFGMS - GGG DES:INV96654 ID:844-662-3467#12 INDN:INVERRARYDRYCLEANERSIN CO ID:RPP4679677 CCD | 484336 | 1 | direct_match |
| 15 | 2025-11-07 | $-350.00 | CFGMS - GGG DES:INV96654 ID:844-662-3467#13 INDN:INVERRARYDRYCLEANERSIN CO ID:RPP4679677 CCD | 484336 | 1 | direct_match |
| 16 | 2025-11-10 | $-350.00 | CFGMS - GGG DES:INV96654 ID:844-662-3467#14 INDN:INVERRARYDRYCLEANERSIN CO ID:RPP4679677 CCD | 484336 | 1 | direct_match |
| 17 | 2025-11-12 | $-350.00 | CFGMS - GGG DES:INV96654 ID:844-662-3467#15 INDN:INVERRARYDRYCLEANERSIN CO ID:RPP4679677 CCD | 484336 | 1 | direct_match |
| 18 | 2025-11-13 | $-350.00 | CFGMS - GGG DES:INV96654 ID:844-662-3467#16 INDN:INVERRARYDRYCLEANERSIN CO ID:RPP4679677 CCD | 484336 | 1 | direct_match |
| 19 | 2025-11-14 | $-350.00 | CFGMS - GGG DES:INV96654 ID:844-662-3467#17 INDN:INVERRARYDRYCLEANERSIN CO ID:RPP4679677 CCD | 484336 | 1 | direct_match |
| 20 | 2025-11-17 | $350.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-14) | 484336 | 1 | direct_match |
| 21 | 2025-11-18 | $-350.00 | CFGMS - GGG DES:INV96654 ID:844-662-3467#19 INDN:INVERRARYDRYCLEANERSIN CO ID:RPP4679677 CCD | 484336 | 1 | direct_match |
| 22 | 2025-11-19 | $350.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-18) | 484336 | 1 | direct_match |
| 23 | 2025-11-20 | $-350.00 | CFGMS - GGG DES:INV96654 ID:844-662-3467#21 INDN:INVERRARYDRYCLEANERSIN CO ID:RPP4679677 CCD | 484336 | 1 | direct_match |
| 24 | 2025-11-21 | $-350.00 | CFGMS - GGG DES:INV96654 ID:844-662-3467#22 INDN:INVERRARYDRYCLEANERSIN CO ID:RPP4679677 CCD | 484336 | 1 | direct_match |
| 25 | 2025-11-24 | $-350.00 | CFGMS - GGG DES:INV96654 ID:844-662-3467#23 INDN:INVERRARYDRYCLEANERSIN CO ID:RPP4679677 CCD | 484336 | 1 | direct_match |
| 26 | 2025-11-25 | $-350.00 | CFGMS - GGG DES:INV96654 ID:844-662-3467#24 INDN:INVERRARYDRYCLEANERSIN CO ID:RPP4679677 CCD | 484336 | 1 | direct_match |
| 27 | 2025-11-26 | $350.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-25) | 484336 | 1 | direct_match |
| 28 | 2025-11-28 | $-350.00 | CFGMS - GGG DES:INV96654 ID:844-662-3467#26 INDN:INVERRARYDRYCLEANERSIN CO ID:RPP4679677 CCD | 484336 | 1 | direct_match |
| 29 | 2025-12-01 | $350.00 | Online Banking transfer from CHK 8739 Confirmation# 5462194962 | 484336 | 1 | direct_match |
| 30 | 2025-12-02 | $-350.00 | CFGMS - GGG DES:INV96654 ID:844-662-3467#28 INDN:INVERRARYDRYCLEANERSIN CO ID:RPP4679677 CCD | 484336 | 1 | direct_match |
| 31 | 2025-12-03 | $-350.00 | CFGMS - GGG DES:INV96654 ID:844-662-3467#29 INDN:INVERRARYDRYCLEANERSIN CO ID:RPP4679677 CCD | 484336 | 1 | direct_match |
| 32 | 2025-12-04 | $-350.00 | CFGMS - GGG DES:INV96654 ID:844-662-3467#30 INDN:INVERRARYDRYCLEANERSIN CO ID:RPP4679677 CCD | 484336 | 1 | direct_match |
| 33 | 2025-12-05 | $-350.00 | CFGMS - GGG DES:INV96654 ID:844-662-3467#31 INDN:INVERRARYDRYCLEANERSIN CO ID:RPP4679677 CCD | 484336 | 1 | direct_match |
| 34 | 2025-12-08 | $350.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 12-05) | 484336 | 1 | direct_match |
| 35 | 2025-12-09 | $-350.00 | CFGMS - GGG DES:INV96654 ID:844-662-3467#33 INDN:INVERRARYDRYCLEANERSIN CO ID:RPP4679677 CCD | 484336 | 1 | direct_match |
| 36 | 2025-12-10 | $-350.00 | CFGMS - GGG DES:INV96654 ID:844-662-3467#34 INDN:INVERRARYDRYCLEANERSIN CO ID:RPP4679677 CCD | 484336 | 1 | direct_match |
| 37 | 2025-12-11 | $-350.00 | CFGMS - GGG DES:INV96654 ID:844-662-3467#35 INDN:INVERRARYDRYCLEANERSIN CO ID:RPP4679677 CCD | 484336 | 1 | direct_match |
| 38 | 2025-12-12 | $-350.00 | CFGMS - GGG DES:INV96654 ID:844-662-3467#36 INDN:INVERRARYDRYCLEANERSIN CO ID:RPP4679677 CCD | 484336 | 1 | direct_match |
| 39 | 2025-12-15 | $-350.00 | CFGMS - GGG DES:INV96654 ID:844-662-3467#37 INDN:INVERRARYDRYCLEANERSIN CO ID:RPP4679677 CCD | 484336 | 1 | direct_match |
| 40 | 2025-12-16 | $-350.00 | CFGMS - GGG DES:INV96654 ID:844-662-3467#38 INDN:INVERRARYDRYCLEANERSIN CO ID:RPP4679677 CCD | 484336 | 1 | direct_match |
| 41 | 2025-12-17 | $350.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 12-16) | 484336 | 1 | direct_match |
| 42 | 2025-12-18 | $-350.00 | CFGMS - GGG DES:INV96654 ID:844-662-3467#40 INDN:INVERRARYDRYCLEANERSIN CO ID:RPP4679677 CCD | 484336 | 1 | direct_match |
| 43 | 2025-12-19 | $-350.00 | CFGMS - GGG DES:INV96654 ID:844-662-3467#41 INDN:INVERRARYDRYCLEANERSIN CO ID:RPP4679677 CCD | 484336 | 1 | direct_match |
| 44 | 2025-12-22 | $-350.00 | CFGMS - GGG DES:INV96654 ID:844-662-3467#42 INDN:INVERRARYDRYCLEANERSIN CO ID:RPP4679677 CCD | 484336 | 1 | direct_match |
| 45 | 2025-12-23 | $-350.00 | CFGMS - GGG DES:INV96654 ID:844-662-3467#43 INDN:INVERRARYDRYCLEANERSIN CO ID:RPP4679677 CCD | 484336 | 1 | direct_match |
| 46 | 2025-12-24 | $-350.00 | CFGMS - GGG DES:INV96654 ID:844-662-3467#44 INDN:INVERRARYDRYCLEANERSIN CO ID:RPP4679677 CCD | 484336 | 1 | direct_match |
| 47 | 2025-12-26 | $-350.00 | CFGMS - GGG DES:INV96654 ID:844-662-3467#45 INDN:INVERRARYDRYCLEANERSIN CO ID:RPP4679677 CCD | 484336 | 1 | direct_match |
| 48 | 2025-12-29 | $-350.00 | CFGMS - GGG DES:INV96654 ID:844-662-3467#46 INDN:INVERRARYDRYCLEANERSIN CO ID:RPP4679677 CCD | 484336 | 1 | direct_match |
| 49 | 2025-12-30 | $-350.00 | CFGMS - GGG DES:INV96654 ID:844-662-3467#47 INDN:INVERRARYDRYCLEANERSIN CO ID:RPP4679677 CCD | 484336 | 1 | direct_match |
| 50 | 2025-12-31 | $-350.00 | CFGMS - GGG DES:INV96654 ID:844-662-3467#48 INDN:INVERRARYDRYCLEANERSIN CO ID:RPP4679677 CCD | 484336 | 1 | direct_match |
| Total | $-14,723.00 | 50 transactions | ||||