Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-07-02
Amount Funded
$9,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:18:25
Modified At
2026-01-30 14:18:25
Occurrence Count
1 times
Analytics Sources
395622
Account Information
Account Name
Ideal Printing and Finishing Inc
Account ID
0014z00001lU1WRAA0
Industry
Printing/Publishing
Location
South El Monte, CA
Payment Details
Term (Days)
89
Payment Frequency
Daily
Daily Payment
$149.00
Actual Payment
$149.00 (Daily)
First Payment
2025-07-07
Last Payment
2025-08-29
Transaction Count
40
Transaction Amount
$-5,960.00
First Bank Statement
2025-06-01
Last Bank Statement
2025-08-31
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 (41)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-02 $9,500.00 WIRE TYPE:WIRE IN DATE: 250702 TIME:1705 ET TRN:2025070200605582 SEQ:9900300183JO/038039 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:CAP OF 25/07/02 187241MERCHANT FUNDING - C 395622 1 funding_deposit
2 2025-07-07 $-149.00 CFGMS - JMH DES:FB ID:3427135 INDN:IDEALPRINTING&FINISHIN CO ID:RPP4679677 CCD 395622 1 direct_match
3 2025-07-08 $-149.00 CFGMS - JMH DES:FB ID:3427135#2 INDN:IDEALPRINTING&FINISHIN CO ID:RPP4679677 CCD 395622 1 direct_match
4 2025-07-09 $-149.00 CFGMS - JMH DES:FB ID:3427135#3 INDN:IDEALPRINTING&FINISHIN CO ID:RPP4679677 CCD 395622 1 direct_match
5 2025-07-10 $-149.00 CFGMS - JMH DES:FB ID:3427135#4 INDN:IDEALPRINTING&FINISHIN CO ID:RPP4679677 CCD 395622 1 direct_match
6 2025-07-11 $-149.00 CFGMS - JMH DES:FB ID:3427135#5 INDN:IDEALPRINTING&FINISHIN CO ID:RPP4679677 CCD 395622 1 direct_match
7 2025-07-14 $-149.00 CFGMS - JMH DES:FB ID:3427135#6 INDN:IDEALPRINTING&FINISHIN CO ID:RPP4679677 CCD 395622 1 direct_match
8 2025-07-15 $-149.00 CFGMS - JMH DES:FB ID:3427135#7 INDN:IDEALPRINTING&FINISHIN CO ID:RPP4679677 CCD 395622 1 direct_match
9 2025-07-16 $-149.00 CFGMS - JMH DES:FB ID:3427135#8 INDN:IDEALPRINTING&FINISHIN CO ID:RPP4679677 CCD 395622 1 direct_match
10 2025-07-17 $-149.00 CFGMS - JMH DES:FB ID:3427135#9 INDN:IDEALPRINTING&FINISHIN CO ID:RPP4679677 CCD 395622 1 direct_match
11 2025-07-18 $-149.00 CFGMS - JMH DES:FB ID:3427135#10 INDN:IDEALPRINTING&FINISHIN CO ID:RPP4679677 CCD 395622 1 direct_match
12 2025-07-21 $-149.00 CFGMS - JMH DES:FB ID:3427135#11 INDN:IDEALPRINTING&FINISHIN CO ID:RPP4679677 CCD 395622 1 direct_match
13 2025-07-22 $-149.00 CFGMS - JMH DES:FB ID:3427135#12 INDN:IDEALPRINTING&FINISHIN CO ID:RPP4679677 CCD 395622 1 direct_match
14 2025-07-23 $-149.00 CFGMS - JMH DES:FB ID:3427135#13 INDN:IDEALPRINTING&FINISHIN CO ID:RPP4679677 CCD 395622 1 direct_match
15 2025-07-24 $-149.00 CFGMS - JMH DES:FB ID:3427135#14 INDN:IDEALPRINTING&FINISHIN CO ID:RPP4679677 CCD 395622 1 direct_match
16 2025-07-25 $-149.00 CFGMS - JMH DES:FB ID:3427135#15 INDN:IDEALPRINTING&FINISHIN CO ID:RPP4679677 CCD 395622 1 direct_match
17 2025-07-28 $-149.00 CFGMS - JMH DES:FB ID:3427135#16 INDN:IDEALPRINTING&FINISHIN CO ID:RPP4679677 CCD 395622 1 direct_match
18 2025-07-29 $-149.00 CFGMS - JMH DES:FB ID:3427135#17 INDN:IDEALPRINTING&FINISHIN CO ID:RPP4679677 CCD 395622 1 direct_match
19 2025-07-30 $-149.00 CFGMS - JMH DES:FB ID:3427135#18 INDN:IDEALPRINTING&FINISHIN CO ID:RPP4679677 CCD 395622 1 direct_match
20 2025-07-31 $-149.00 CFGMS - JMH DES:FB ID:3427135#19 INDN:IDEALPRINTING&FINISHIN CO ID:RPP4679677 CCD 395622 1 direct_match
21 2025-08-01 $-149.00 CFGMS - JMH DES:FB ID:3427135#20 INDN:IDEALPRINTING&FINISHIN CO ID:RPP4679677 CCD 395622 1 direct_match
22 2025-08-04 $-149.00 CFGMS - JMH DES:FB ID:3427135#21 INDN:IDEALPRINTING&FINISHIN CO ID:RPP4679677 CCD 395622 1 direct_match
23 2025-08-05 $-149.00 CFGMS - JMH DES:FB ID:3427135#22 INDN:IDEALPRINTING&FINISHIN CO ID:RPP4679677 CCD 395622 1 direct_match
24 2025-08-06 $-149.00 CFGMS - JMH DES:FB ID:3427135#23 INDN:IDEALPRINTING&FINISHIN CO ID:RPP4679677 CCD 395622 1 direct_match
25 2025-08-07 $-149.00 CFGMS - JMH DES:FB ID:3427135#24 INDN:IDEALPRINTING&FINISHIN CO ID:RPP4679677 CCD 395622 1 direct_match
26 2025-08-08 $-149.00 CFGMS - JMH DES:FB ID:3427135#25 INDN:IDEALPRINTING&FINISHIN CO ID:RPP4679677 CCD 395622 1 direct_match
27 2025-08-11 $-149.00 CFGMS - JMH DES:FB ID:3427135#26 INDN:IDEALPRINTING&FINISHIN CO ID:RPP4679677 CCD 395622 1 direct_match
28 2025-08-12 $-149.00 CFGMS - JMH DES:FB ID:3427135#27 INDN:IDEALPRINTING&FINISHIN CO ID:RPP4679677 CCD 395622 1 direct_match
29 2025-08-13 $-149.00 CFGMS - JMH DES:FB ID:3427135#28 INDN:IDEALPRINTING&FINISHIN CO ID:RPP4679677 CCD 395622 1 direct_match
30 2025-08-14 $-149.00 CFGMS - JMH DES:FB ID:3427135#29 INDN:IDEALPRINTING&FINISHIN CO ID:RPP4679677 CCD 395622 1 direct_match
31 2025-08-15 $-149.00 CFGMS - JMH DES:FB ID:3427135#30 INDN:IDEALPRINTING&FINISHIN CO ID:RPP4679677 CCD 395622 1 direct_match
32 2025-08-18 $-149.00 CFGMS - JMH DES:FB ID:3427135#31 INDN:IDEALPRINTING&FINISHIN CO ID:RPP4679677 CCD 395622 1 direct_match
33 2025-08-19 $-149.00 CFGMS - JMH DES:FB ID:3427135#32 INDN:IDEALPRINTING&FINISHIN CO ID:RPP4679677 CCD 395622 1 direct_match
34 2025-08-20 $-149.00 CFGMS - JMH DES:FB ID:3427135#33 INDN:IDEALPRINTING&FINISHIN CO ID:RPP4679677 CCD 395622 1 direct_match
35 2025-08-21 $-149.00 CFGMS - JMH DES:FB ID:3427135#34 INDN:IDEALPRINTING&FINISHIN CO ID:RPP4679677 CCD 395622 1 direct_match
36 2025-08-22 $-149.00 CFGMS - JMH DES:FB ID:3427135#35 INDN:IDEALPRINTING&FINISHIN CO ID:RPP4679677 CCD 395622 1 direct_match
37 2025-08-25 $-149.00 CFGMS - JMH DES:FB ID:3427135#36 INDN:IDEALPRINTING&FINISHIN CO ID:RPP4679677 CCD 395622 1 direct_match
38 2025-08-26 $-149.00 CFGMS - JMH DES:FB ID:3427135#37 INDN:IDEALPRINTING&FINISHIN CO ID:RPP4679677 CCD 395622 1 direct_match
39 2025-08-27 $-149.00 CFGMS - JMH DES:FB ID:3427135#38 INDN:IDEALPRINTING&FINISHIN CO ID:RPP4679677 CCD 395622 1 direct_match
40 2025-08-28 $-149.00 CFGMS - JMH DES:FB ID:3427135#39 INDN:IDEALPRINTING&FINISHIN CO ID:RPP4679677 CCD 395622 1 direct_match
41 2025-08-29 $-149.00 CFGMS - JMH DES:FB ID:3427135#40 INDN:IDEALPRINTING&FINISHIN CO ID:RPP4679677 CCD 395622 1 direct_match
Total $-5,960.00 41 transactions