Funding Details
ID: 28811
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-11-04
- Amount Funded
- $37,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 17:42:35
- Modified At
- 2026-01-30 16:10:42
- Occurrence Count
- 2 times
- Analytics Sources
- 492468
Account Information
- Account Name
- International Import Designs Inc
- Account ID
001Nt000008L8FiIAK- Industry
- Furniture Stores
- Location
- Columbia, MD
Payment Details
- Term (Days)
- 107
- Payment Frequency
- Weekly
- Daily Payment
- $481.00
- Actual Payment
- $481.00 (Weekly)
- First Payment
- 2025-11-12
- Last Payment
- 2025-12-31
- Transaction Count
- 8
- Transaction Amount
- $-19,240.00
- First Bank Statement
- 2025-11-01
- Last Bank Statement
- 2026-01-13
Analysis
- Factor Rate
- 0.5200
- Payoff Status
- active
- Expected Payoff
- 2026-04-02
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-11-04 | $37,000.00 | WIRE TYPE:WIRE IN DATE: 251104 TIME:1704 ET TRN:2025110400569485 SEQ:8051600308JO/032501 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:8051600308JO 200231MERCHANT FUNDING - CREA | 492468 | 2 | funding_deposit |
| 2 | 2025-11-12 | $-2,405.00 | CFGMS - AGV DES:AD ID:844-662-3467 INDN:INTERNATIONALIMPORTDES CO ID:RPP4679677 CCD | 492468 | 2 | direct_match |
| 3 | 2025-11-19 | $-2,405.00 | CFGMS - AGV DES:AD ID:844-662-3467#28 INDN:INTERNATIONALIMPORTDES CO ID:RPP4679677 CCD | 492468 | 2 | direct_match |
| 4 | 2025-11-26 | $-2,405.00 | CFGMS - AGV DES:AD ID:844-662-3467#29 INDN:INTERNATIONALIMPORTDES CO ID:RPP4679677 CCD | 492468 | 2 | direct_match |
| 5 | 2025-12-03 | $-2,405.00 | CFGMS - AGV DES:AD ID:844-662-3467#30 INDN:INTERNATIONALIMPORTDES CO ID:RPP4679677 CCD | 492468 | 2 | direct_match |
| 6 | 2025-12-10 | $-2,405.00 | CFGMS - AGV DES:AD ID:844-662-3467#31 INDN:INTERNATIONALIMPORTDES CO ID:RPP4679677 CCD | 492468 | 2 | direct_match |
| 7 | 2025-12-17 | $-2,405.00 | CFGMS - AGV DES:AD ID:844-662-3467#32 INDN:INTERNATIONALIMPORTDES CO ID:RPP4679677 CCD | 492468 | 2 | direct_match |
| 8 | 2025-12-24 | $-2,405.00 | CFGMS - AGV DES:AD ID:844-662-3467#33 INDN:INTERNATIONALIMPORTDES CO ID:RPP4679677 CCD | 492468 | 2 | direct_match |
| 9 | 2025-12-31 | $-2,405.00 | CFGMS - AGV DES:AD ID:844-662-3467#34 INDN:INTERNATIONALIMPORTDES CO ID:RPP4679677 CCD | 492468 | 2 | direct_match |
| Total | $-19,240.00 | 9 transactions | ||||