Funding Details

ID: 223896

Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-08-05
Amount Funded
$2,851.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 22:44:18
Modified At
2026-01-30 22:44:18
Occurrence Count
1 times
Analytics Sources
400716
Account Information
Account Name
DECAM DISTRIBUTIONS LLC
Account ID
001Nt00000XD0bvIAD
Industry
Cosmetics/Perfumes
Location
Plantation, FL
Payment Details
Term (Days)
67
Payment Frequency
Daily
Daily Payment
$59.00
Actual Payment
$59.00 (Daily)
First Payment
2025-08-08
Last Payment
2025-08-29
Transaction Count
34
Transaction Amount
$-2,006.00
First Bank Statement
2025-06-01
Last Bank Statement
2025-09-30
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 (38)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-05 $2,851.00 WIRE TYPE:WIRE IN DATE: 250805 TIME:1545 ET TRN:2025080500491693 SEQ:6788300217JO/026591 ORIG:CFG MERCHANT SOLUTIONS LL ID:000953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:6788300217JO 190651MERCHANT FUNDING - CREA 400716 1 funding_deposit
2 2025-08-08 $-59.00 CFGMS - CFG DES:BP ID:6817002 INDN:DECAMDISTRIBUTIONSLLC CO ID:RPP4679677 CCD 400716 1 direct_match
3 2025-08-11 $-59.00 CFGMS - CFG DES:BP ID:6817002#2 INDN:DECAMDISTRIBUTIONSLLC CO ID:RPP4679677 CCD 400716 1 direct_match
4 2025-08-12 $-59.00 CFGMS - CFG DES:BP ID:6817002#3 INDN:DECAMDISTRIBUTIONSLLC CO ID:RPP4679677 CCD 400716 1 direct_match
5 2025-08-13 $-59.00 CFGMS - CFG DES:BP ID:6817002#4 INDN:DECAMDISTRIBUTIONSLLC CO ID:RPP4679677 CCD 400716 1 direct_match
6 2025-08-14 $-59.00 CFGMS - CFG DES:BP ID:6817002#5 INDN:DECAMDISTRIBUTIONSLLC CO ID:RPP4679677 CCD 400716 1 direct_match
7 2025-08-15 $-59.00 CFGMS - CFG DES:BP ID:6817002#6 INDN:DECAMDISTRIBUTIONSLLC CO ID:RPP4679677 CCD 400716 1 direct_match
8 2025-08-18 $-59.00 CFGMS - CFG DES:BP ID:6817002#7 INDN:DECAMDISTRIBUTIONSLLC CO ID:RPP4679677 CCD 400716 1 direct_match
9 2025-08-19 $-59.00 CFGMS - CFG DES:BP ID:6817002#8 INDN:DECAMDISTRIBUTIONSLLC CO ID:RPP4679677 CCD 400716 1 direct_match
10 2025-08-20 $-59.00 CFGMS - CFG DES:BP ID:6817002#9 INDN:DECAMDISTRIBUTIONSLLC CO ID:RPP4679677 CCD 400716 1 direct_match
11 2025-08-21 $-59.00 CFGMS - CFG DES:BP ID:6817002#10 INDN:DECAMDISTRIBUTIONSLLC CO ID:RPP4679677 CCD 400716 1 direct_match
12 2025-08-22 $-59.00 CFGMS - CFG DES:BP ID:6817002#11 INDN:DECAMDISTRIBUTIONSLLC CO ID:RPP4679677 CCD 400716 1 direct_match
13 2025-08-25 $-59.00 CFGMS - CFG DES:BP ID:6817002#12 INDN:DECAMDISTRIBUTIONSLLC CO ID:RPP4679677 CCD 400716 1 direct_match
14 2025-08-26 $-59.00 CFGMS - CFG DES:BP ID:6817002#13 INDN:DECAMDISTRIBUTIONSLLC CO ID:RPP4679677 CCD 400716 1 direct_match
15 2025-08-27 $-59.00 CFGMS - CFG DES:BP ID:6817002#14 INDN:DECAMDISTRIBUTIONSLLC CO ID:RPP4679677 CCD 400716 1 direct_match
16 2025-08-28 $-59.00 CFGMS - CFG DES:BP ID:6817002#15 INDN:DECAMDISTRIBUTIONSLLC CO ID:RPP4679677 CCD 400716 1 direct_match
17 2025-08-29 $-59.00 CFGMS - CFG DES:BP ID:6817002#16 INDN:DECAMDISTRIBUTIONSLLC CO ID:RPP4679677 CCD 400716 1 direct_match
18 2025-09-02 $-59.00 CFGMS - CFG DES:BP ID:6817002#17 INDN:DECAMDISTRIBUTIONSLLC CO ID:RPP4679677 CCD 494370 1 direct_match
19 2025-09-03 $-59.00 CFGMS - CFG DES:BP ID:6817002#18 INDN:DECAMDISTRIBUTIONSLLC CO ID:RPP4679677 CCD 494370 1 direct_match
20 2025-09-04 $-59.00 CFGMS - CFG DES:BP ID:6817002#19 INDN:DECAMDISTRIBUTIONSLLC CO ID:RPP4679677 CCD 494370 1 direct_match
21 2025-09-05 $-59.00 CFGMS - CFG DES:BP ID:6817002#20 INDN:DECAMDISTRIBUTIONSLLC CO ID:RPP4679677 CCD 494370 1 direct_match
22 2025-09-08 $-59.00 CFGMS - CFG DES:BP ID:6817002#21 INDN:DECAMDISTRIBUTIONSLLC CO ID:RPP4679677 CCD 494370 1 direct_match
23 2025-09-09 $-59.00 CFGMS - CFG DES:BP ID:6817002#22 INDN:DECAMDISTRIBUTIONSLLC CO ID:RPP4679677 CCD 494370 1 direct_match
24 2025-09-10 $-59.00 CFGMS - CFG DES:BP ID:6817002#23 INDN:DECAMDISTRIBUTIONSLLC CO ID:RPP4679677 CCD 494370 1 direct_match
25 2025-09-11 $-59.00 CFGMS - CFG DES:BP ID:6817002#24 INDN:DECAMDISTRIBUTIONSLLC CO ID:RPP4679677 CCD 494370 1 direct_match
26 2025-09-12 $-59.00 CFGMS - CFG DES:BP ID:6817002#25 INDN:DECAMDISTRIBUTIONSLLC CO ID:RPP4679677 CCD 494370 1 direct_match
27 2025-09-15 $-59.00 CFGMS - CFG DES:BP ID:6817002#26 INDN:DECAMDISTRIBUTIONSLLC CO ID:RPP4679677 CCD 494370 1 direct_match
28 2025-09-16 $-59.00 CFGMS - CFG DES:BP ID:6817002#27 INDN:DECAMDISTRIBUTIONSLLC CO ID:RPP4679677 CCD 494370 1 direct_match
29 2025-09-17 $-59.00 CFGMS - CFG DES:BP ID:6817002#28 INDN:DECAMDISTRIBUTIONSLLC CO ID:RPP4679677 CCD 494370 1 direct_match
30 2025-09-18 $59.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 09-17) 494370 1 direct_match
31 2025-09-19 $-59.00 CFGMS - CFG DES:BP ID:6817002#30 INDN:DECAMDISTRIBUTIONSLLC CO ID:RPP4679677 CCD 494370 1 direct_match
32 2025-09-22 $59.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 09-19) 494370 1 direct_match
33 2025-09-23 $-59.00 CFGMS - CFG DES:BP ID:6817002#32 INDN:DECAMDISTRIBUTIONSLLC CO ID:RPP4679677 CCD 494370 1 direct_match
34 2025-09-24 $-59.00 CFGMS - CFG DES:BP ID:6817002#33 INDN:DECAMDISTRIBUTIONSLLC CO ID:RPP4679677 CCD 494370 1 direct_match
35 2025-09-25 $-59.00 CFGMS - CFG DES:BP ID:6817002#34 INDN:DECAMDISTRIBUTIONSLLC CO ID:RPP4679677 CCD 494370 1 direct_match
36 2025-09-26 $-59.00 CFGMS - CFG DES:BP ID:6817002#35 INDN:DECAMDISTRIBUTIONSLLC CO ID:RPP4679677 CCD 494370 1 direct_match
37 2025-09-29 $-59.00 CFGMS - CFG DES:BP ID:6817002#36 INDN:DECAMDISTRIBUTIONSLLC CO ID:RPP4679677 CCD 494370 1 direct_match
38 2025-09-30 $59.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 09-29) 494370 1 direct_match
Total $-2,006.00 38 transactions