Funding Details

ID: 6290

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Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2024-12-11
Amount Funded
$22,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 13 transactions from 2024-11-01 to 2024-11-01 found before funding date 2024-12-11
Created At
2026-01-28 21:46:43
Modified At
2026-01-30 16:08:20
Occurrence Count
3 times
Analytics Sources
191059
Account Information
Account Name
Swedemom.com LLC
Account ID
001Nt000007w36QIAQ
Industry
eCommerce Businesses
Location
Mcminnville, OR
Payment Details
Term (Days)
116
Payment Frequency
Daily
Daily Payment
$265.00
Actual Payment
$265.00 (Daily)
First Payment
2024-12-13
Last Payment
2025-01-31
Transaction Count
33
Transaction Amount
$-15,510.00
First Bank Statement
2024-11-01
Last Bank Statement
2025-02-02
Analysis
Factor Rate
0.7050
Payoff Status
active
Expected Payoff
2025-05-22
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (34)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-11 $22,000.00 Wire Transfer Credit CFG MERCHANT SOLUTIONS LLC 180 MAI DEN LANE 15TH FLOOR NEW YORK NY 10038- US 20241211MMQFMP2L026167 20241211MFP00056000007 12111351FT01 191059 3 funding_deposit
2 2024-12-13 $-470.00 DL CFGMS - AGV RPP4679677 24/12/13 ID # -844-662-3467 TRACE # -122043488798710 191059 3 direct_match
3 2024-12-16 $-470.00 DL CFGMS - AGV RPP4679677 24/12/16 ID # -844-662-3467 # 2 TRACE # -122043488826601 191059 3 direct_match
4 2024-12-17 $-470.00 DL CFGMS - AGV RPP4679677 24/12/17 ID # -844-662-3467 # 3 TRACE # -122043488853683 191059 3 direct_match
5 2024-12-18 $-470.00 DL CFGMS - AGV RPP4679677 24/12/18 ID # -844-662-3467 # 4 TRACE # -122043488877681 191059 3 direct_match
6 2024-12-19 $-470.00 DL CFGMS - AGV RPP4679677 24/12/19 ID # -844-662-3467 # 5 TRACE # -122043488902437 191059 3 direct_match
7 2024-12-20 $-470.00 DL CFGMS - AGV RPP4679677 24/12/20 ID # -844-662-3467 # 6 TRACE # -122043488931762 191059 3 direct_match
8 2024-12-23 $-470.00 DL CFGMS - AGV RPP4679677 24/12/23 ID # -844-662-3467 # 7 TRACE # -122043488960084 191059 3 direct_match
9 2024-12-24 $-470.00 DL CFGMS - RPP4679677 24/12/24 ID # -844-662-3467 # 8 TRACE # -122043488984958 AGV 191059 3 direct_match
10 2024-12-26 $-470.00 DL CFGMS - AGV RPP4679677 24/12/26 191059 3 direct_match
11 2024-12-27 $-470.00 DL CFGMS - RPP4679677 24/12/27 ID # -844-662-3467 # 10 TRACE # -122043480024533 AGV 191059 3 direct_match
12 2024-12-30 $-470.00 DL CFGMS - AGV RPP4679677 24/12/30 ID # -844-662-3467 # 11 TRACE # -122043480049872 191059 3 direct_match
13 2024-12-31 $-470.00 DL CFGMS - AGV RPP4679677 24/12/31 ID # -844-662-3467 # 12 TRACE # -122043480077403 191059 3 direct_match
14 2025-01-02 $-470.00 DL CFGMS - AGV RPP 4679677 25/01/02 ID # -844-662-3467 # 13 TRACE # -122043480106450 191059 3 direct_match
15 2025-01-03 $-470.00 DL CFGMS - RPP 4679677 25/01/03 ID # -844-662-3467 # 14 TRACE # -122043480137061 AGV AGV 191059 3 direct_match
16 2025-01-06 $-470.00 DL CFGMS - AGV RPP 4679677 25/01/06 ID # -844-662-3467 # 15 TRACE # -122043480164821 191059 3 direct_match
17 2025-01-07 $-470.00 DL CFGMS AGV RPP 4679677 25/01/07 ID # -844-662-3467 # 16 TRACE # -122043480191401 191059 3 direct_match
18 2025-01-08 $-470.00 DL CFGMS - AGV RPP 4679677 25/01/08 ID # -844-662-3467 # 17 TRACE # -122043480215287 191059 3 direct_match
19 2025-01-09 $-470.00 DL CFGMS AGV RPP 4679677 25/01/09 ID # -844-662-3467 # 18 TRACE # -122043480238458 191059 3 direct_match
20 2025-01-10 $-470.00 DL CFGMS - AGV RPP 4679677 25/01/10 ID # -844-662-3467 # 19 TRACE # -122043480266968 191059 3 direct_match
21 2025-01-13 $-470.00 DL CFGMS - AGV RPP 4679677 25/01/13 191059 3 direct_match
22 2025-01-14 $-470.00 DL CFGMS - AGV RPP 4679677 25/01/14 ID # -844-662-3467 # 21 TRACE # -122043480319207 191059 3 direct_match
23 2025-01-15 $-470.00 DL CFGMS - RPP 4679677 25/01/15 ID # -844-662-3467 # 22 TRACE # -122043480344344 AGV 191059 3 direct_match
24 2025-01-16 $-470.00 DL CFGMS AGV RPP 4679677 25/01/16 ID # -844-662-3467 # 23 TRACE # -122043480371218 191059 3 direct_match
25 2025-01-17 $-470.00 DL CFGMS - RPP 4679677 25/01/17 ID # -844-662-3467 # 24 TRACE # -122043480399010 AGV 191059 3 direct_match
26 2025-01-21 $-470.00 DL CFGMS - AGV RPP 4679677 25/01/21 ID # -844-662-3467 # 25 TRACE # -122043480429692 191059 3 direct_match
27 2025-01-22 $-470.00 DL CFGMS AGV RPP 4679677 25/01/22 ID # -844-662-3467 # 26 TRACE # -122043480460280 191059 3 direct_match
28 2025-01-23 $-470.00 DL CFGMS AGV RPP 4679677 25/01/23 ID # -844-662-3467 # 27 TRACE # -122043480483994 191059 3 direct_match
29 2025-01-24 $-470.00 DL CFGMS - AGV RPP 4679677 25/01/24 ID # -844-662-3467 # 28 TRACE # -122043480512820 191059 3 direct_match
30 2025-01-27 $-470.00 DL CFGMS AGV RPP 4679677 25/01/27 ID # -844-662-3467 # 29 TRACE # -122043480538546 191059 3 direct_match
31 2025-01-28 $-470.00 DL CFGMS - RPP 4679677 25/01/28 ID # -844-662-3467 # 30 TRACE # -122043480563505 AGV 191059 3 direct_match
32 2025-01-29 $-470.00 DL CFGMS AGV RPP 4679677 25/01/29 ID # -844-662-3467 # 31 TRACE # -122043480586898 191059 3 direct_match
33 2025-01-30 $-470.00 DL CFGMS - RPP 4679677 25/01/30 ID # -844-662-3467 # 32 TRACE # -122043480610618 AGV 191059 3 direct_match
34 2025-01-31 $-470.00 DL CFGMS AGV RPP 4679677 25/01/31 ID # -844-662-3467 # 33 TRACE # -122043480639065 191059 3 direct_match
Total $-15,510.00 34 transactions