Funding Details
ID: 239005
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-11-05
- Amount Funded
- $23,750.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 8 transactions from 2025-09-02 to 2025-09-02 found before funding date 2025-11-05 - Created At
- 2026-01-30 23:28:59
- Modified At
- 2026-01-30 23:28:59
- Occurrence Count
- 1 times
- Analytics Sources
- 467585
Account Information
- Account Name
- Ruchi Foods LLC
- Account ID
001Nt00000aRRiaIAG- Industry
- Food & Beverage
- Location
- TROY, MI
Payment Details
- Term (Days)
- 71
- Payment Frequency
- Weekly
- Daily Payment
- $465.60
- Actual Payment
- $465.60 (Weekly)
- First Payment
- 2025-11-12
- Last Payment
- 2025-11-26
- Transaction Count
- 3
- Transaction Amount
- $-6,984.00
- First Bank Statement
- 2025-09-01
- Last Bank Statement
- 2025-11-30
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-11-05 | $23,750.00 | WIRE TYPE:WIRE IN DATE: 251105 TIME:1710 ET TRN:2025110500566078 SEQ:8338400309JO/034645 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:8338400309JO 200371MERCHANT FUNDING - CREA | 467585 | 1 | funding_deposit |
| 2 | 2025-11-12 | $-2,328.00 | CFGMS - GGG DES:INV97451 ID:844-662-3467 INDN:RUCHIFOODSLLC CO ID:RPP4679677 CCD | 467585 | 1 | direct_match |
| 3 | 2025-11-19 | $-2,328.00 | CFGMS - GGG DES:INV97451 ID:844-662-3467#2 INDN:RUCHIFOODSLLC CO ID:RPP4679677 CCD | 467585 | 1 | direct_match |
| 4 | 2025-11-26 | $-2,328.00 | CFGMS - GGG DES:INV97451 ID:844-662-3467#3 INDN:RUCHIFOODSLLC CO ID:RPP4679677 CCD | 467585 | 1 | direct_match |
| Total | $-6,984.00 | 4 transactions | ||||