Funding Details
ID: 6291
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-04-30
- Amount Funded
- $12,080.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 42 transactions from 2025-03-03 to 2025-04-24 found before funding date 2025-04-30 - Created At
- 2026-01-28 21:46:43
- Modified At
- 2026-01-30 16:08:20
- Occurrence Count
- 3 times
- Analytics Sources
- 244346
Account Information
- Account Name
- Swedemom.com LLC
- Account ID
001Nt000007w36QIAQ- Industry
- eCommerce Businesses
- Location
- Mcminnville, OR
Payment Details
- Term (Days)
- 38
- Payment Frequency
- Daily
- Daily Payment
- $438.00
- Actual Payment
- $438.00 (Daily)
- First Payment
- 2025-04-30
- Last Payment
- 2025-04-30
- Transaction Count
- 1
- Transaction Amount
- $-438.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-04-30
Analysis
- Factor Rate
- 0.0363
- Payoff Status
- active
- Expected Payoff
- 2025-06-23
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-30 | $-438.00 | DL CFGMS - AGV RPP4679677 25/04/30 ID # -844-662-3467 # 52 TRACE # -122043482290770 | 244346 | 3 | direct_match |
| 2 | 2025-04-30 | $12,080.00 | Wire Transfer Credit CFG MERCHANT SOLUTIONS LLC 180 MAI DEN LANE 15TH FLOOR NEW YORK NY 10038- US 180643MERCHANT FUNDING - OM INV88310 20250430MMQFMP2N060509 CREAT | 244346 | 3 | funding_deposit |
| Total | $-438.00 | 2 transactions | ||||