Funding Details
ID: 6344
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-04-30
- Amount Funded
- $40,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 4 transactions from 2025-04-02 to 2025-04-02 found before funding date 2025-04-30 - Created At
- 2026-01-28 21:48:08
- Modified At
- 2026-01-30 16:10:39
- Occurrence Count
- 3 times
- Analytics Sources
- 343691
Account Information
- Account Name
- International Import Designs Inc
- Account ID
001Nt000008L8FiIAK- Industry
- Furniture Stores
- Location
- Columbia, MD
Payment Details
- Term (Days)
- 116
- Payment Frequency
- Weekly
- Daily Payment
- $439.80
- Actual Payment
- $439.80 (Weekly)
- First Payment
- 2025-04-30
- Last Payment
- 2025-07-30
- Transaction Count
- 27
- Transaction Amount
- $-59,585.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
Analysis
- Factor Rate
- 1.4896
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-10-09
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (28)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-30 | $-2,411.00 | CFGMS - AGV DES:AD ID:844-662-3467#38 INDN:INTERNATIONALIMPORTDES CO ID:RPP4679677 CCD | 343691 | 3 | direct_match |
| 2 | 2025-04-30 | $40,000.00 | WIRE TYPE:WIRE IN DATE: 250430 TIME:1558 ET TRN:2025043000681140 SEQ:9727200120JO/070955 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:CAP OF 25/04/30 180689MERCHANT FUNDING - C | 343691 | 3 | funding_deposit |
| 3 | 2025-05-07 | $-2,199.00 | CFGMS - AGV DES:AD ID:844-662-3467 INDN:INTERNATIONALIMPORTDES CO ID:RPP4679677 CCD | 343691 | 3 | direct_match |
| 4 | 2025-05-14 | $-2,199.00 | CFGMS - AGV DES:AD ID:844-662-3467#2 INDN:INTERNATIONALIMPORTDES CO ID:RPP4679677 CCD | 343691 | 3 | direct_match |
| 5 | 2025-05-21 | $-2,199.00 | CFGMS - AGV DES:AD ID:844-662-3467#3 INDN:INTERNATIONALIMPORTDES CO ID:RPP4679677 CCD | 343691 | 3 | direct_match |
| 6 | 2025-05-28 | $-2,199.00 | CFGMS - AGV DES:AD ID:844-662-3467#4 INDN:INTERNATIONALIMPORTDES CO ID:RPP4679677 CCD | 343691 | 3 | direct_match |
| 7 | 2025-06-04 | $-2,199.00 | CFGMS - AGV DES:AD ID:844-662-3467#5 INDN:INTERNATIONALIMPORTDES CO ID:RPP4679677 CCD | 343691 | 3 | direct_match |
| 8 | 2025-06-11 | $-2,199.00 | CFGMS - AGV DES:AD ID:844-662-3467#6 INDN:INTERNATIONALIMPORTDES CO ID:RPP4679677 CCD | 343691 | 3 | direct_match |
| 9 | 2025-06-18 | $-2,199.00 | CFGMS - AGV DES:AD ID:844-662-3467#7 INDN:INTERNATIONALIMPORTDES CO ID:RPP4679677 CCD | 343691 | 3 | direct_match |
| 10 | 2025-06-25 | $-2,199.00 | CFGMS - AGV DES:AD ID:844-662-3467#8 INDN:INTERNATIONALIMPORTDES CO ID:RPP4679677 CCD | 343691 | 3 | direct_match |
| 11 | 2025-07-02 | $-2,199.00 | CFGMS - AGV DES:AD ID:844-662-3467#9 INDN:INTERNATIONALIMPORTDES CO ID:RPP4679677 CCD | 343691 | 3 | direct_match |
| 12 | 2025-07-09 | $-2,199.00 | CFGMS - AGV DES:AD ID:844-662-3467#10 INDN:INTERNATIONALIMPORTDES CO ID:RPP4679677 CCD | 343691 | 3 | direct_match |
| 13 | 2025-07-16 | $-2,199.00 | CFGMS - AGV DES:AD ID:844-662-3467#11 INDN:INTERNATIONALIMPORTDES CO ID:RPP4679677 CCD | 343691 | 3 | direct_match |
| 14 | 2025-07-23 | $-2,199.00 | CFGMS - AGV DES:AD ID:844-662-3467#12 INDN:INTERNATIONALIMPORTDES CO ID:RPP4679677 CCD | 343691 | 3 | direct_match |
| 15 | 2025-07-30 | $-2,199.00 | CFGMS - AGV DES:AD ID:844-662-3467#13 INDN:INTERNATIONALIMPORTDES CO ID:RPP4679677 CCD | 343691 | 3 | direct_match |
| 16 | 2025-08-06 | $-2,199.00 | CFGMS - AGV DES:AD ID:844-662-3467#14 INDN:INTERNATIONALIMPORTDES CO ID:RPP4679677 CCD | 427196 | 3 | direct_match |
| 17 | 2025-08-13 | $-2,199.00 | CFGMS - AGV DES:AD ID:844-662-3467#15 INDN:INTERNATIONALIMPORTDES CO ID:RPP4679677 CCD | 427196 | 3 | direct_match |
| 18 | 2025-08-20 | $-2,199.00 | CFGMS - AGV DES:AD ID:844-662-3467#16 INDN:INTERNATIONALIMPORTDES CO ID:RPP4679677 CCD | 427196 | 3 | direct_match |
| 19 | 2025-08-27 | $-2,199.00 | CFGMS - AGV DES:AD ID:844-662-3467#17 INDN:INTERNATIONALIMPORTDES CO ID:RPP4679677 CCD | 427196 | 3 | direct_match |
| 20 | 2025-09-03 | $-2,199.00 | CFGMS - AGV DES:AD ID:844-662-3467#18 INDN:INTERNATIONALIMPORTDES CO ID:RPP4679677 CCD | 427196 | 3 | direct_match |
| 21 | 2025-09-10 | $-2,199.00 | CFGMS - AGV DES:AD ID:844-662-3467#19 INDN:INTERNATIONALIMPORTDES CO ID:RPP4679677 CCD | 427196 | 3 | direct_match |
| 22 | 2025-09-17 | $-2,199.00 | CFGMS - AGV DES:AD ID:844-662-3467#20 INDN:INTERNATIONALIMPORTDES CO ID:RPP4679677 CCD | 427196 | 3 | direct_match |
| 23 | 2025-09-24 | $-2,199.00 | CFGMS - AGV DES:AD ID:844-662-3467#21 INDN:INTERNATIONALIMPORTDES CO ID:RPP4679677 CCD | 427196 | 3 | direct_match |
| 24 | 2025-10-01 | $-2,199.00 | CFGMS - AGV DES:AD ID:844-662-3467#22 INDN:INTERNATIONALIMPORTDES CO ID:RPP4679677 CCD | 427196 | 3 | direct_match |
| 25 | 2025-10-08 | $-2,199.00 | CFGMS - AGV DES:AD ID:844-662-3467#23 INDN:INTERNATIONALIMPORTDES CO ID:RPP4679677 CCD | 427196 | 3 | direct_match |
| 26 | 2025-10-15 | $-2,199.00 | CFGMS - AGV DES:AD ID:844-662-3467#24 INDN:INTERNATIONALIMPORTDES CO ID:RPP4679677 CCD | 427196 | 3 | direct_match |
| 27 | 2025-10-22 | $-2,199.00 | CFGMS - AGV DES:AD ID:844-662-3467#25 INDN:INTERNATIONALIMPORTDES CO ID:RPP4679677 CCD | 427196 | 3 | direct_match |
| 28 | 2025-10-29 | $-2,199.00 | CFGMS - AGV DES:AD ID:844-662-3467#26 INDN:INTERNATIONALIMPORTDES CO ID:RPP4679677 CCD | 427196 | 3 | direct_match |
| Total | $-59,585.00 | 28 transactions | ||||