Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-06-05
Amount Funded
$7,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:22:47
Modified At
2026-01-30 15:22:47
Occurrence Count
1 times
Analytics Sources
392390
Account Information
Account Name
Dreamers & Make-Believers
Account ID
001Nt000000f1EnIAI
Industry
Book Store
Location
Baltimore, MD
Payment Details
Term (Days)
61
Payment Frequency
Weekly
Daily Payment
$159.00
Actual Payment
$159.00 (Weekly)
First Payment
2025-06-13
Last Payment
2025-08-29
Transaction Count
12
Transaction Amount
$-9,540.00
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 (13)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-05 $7,000.00 WIRE TYPE:WIRE IN DATE: 250605 TIME:1315 ET TRN:2025060500428531 SEQ:6100300156JO/024696 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:CAP OF 25/06/05 184429MERCHANT FUNDING - C 392390 1 funding_deposit
2 2025-06-13 $-795.00 CFGMS - JMH DES:PTD ID:844-662-3467 INDN:DREAMERS&MAKEBELIEVER CO ID:RPP4679677 CCD 392390 1 direct_match
3 2025-06-20 $-795.00 CFGMS - JMH DES:PTD ID:844-662-3467#2 INDN:DREAMERS&MAKEBELIEVER CO ID:RPP4679677 CCD 392390 1 direct_match
4 2025-06-27 $-795.00 CFGMS - JMH DES:PTD ID:844-662-3467#3 INDN:DREAMERS&MAKEBELIEVER CO ID:RPP4679677 CCD 392390 1 direct_match
5 2025-07-07 $-795.00 CFGMS - JMH DES:PTD ID:844-662-3467#4 INDN:DREAMERS&MAKEBELIEVER CO ID:RPP4679677 CCD 392390 1 direct_match
6 2025-07-11 $-795.00 CFGMS - JMH DES:PTD ID:844-662-3467#5 INDN:DREAMERS&MAKEBELIEVER CO ID:RPP4679677 CCD 392390 1 direct_match
7 2025-07-18 $-795.00 CFGMS - JMH DES:PTD ID:844-662-3467#6 INDN:DREAMERS&MAKEBELIEVER CO ID:RPP4679677 CCD 392390 1 direct_match
8 2025-07-25 $-795.00 CFGMS - JMH DES:PTD ID:844-662-3467#7 INDN:DREAMERS&MAKEBELIEVER CO ID:RPP4679677 CCD 392390 1 direct_match
9 2025-08-01 $-795.00 CFGMS - JMH DES:PTD ID:844-662-3467#8 INDN:DREAMERS&MAKEBELIEVER CO ID:RPP4679677 CCD 392390 1 direct_match
10 2025-08-08 $-795.00 CFGMS - JMH DES:PTD ID:844-662-3467#9 INDN:DREAMERS&MAKEBELIEVER CO ID:RPP4679677 CCD 392390 1 direct_match
11 2025-08-15 $-795.00 CFGMS - JMH DES:PTD ID:844-662-3467#10 INDN:DREAMERS&MAKEBELIEVER CO ID:RPP4679677 CCD 392390 1 direct_match
12 2025-08-22 $-795.00 CFGMS - JMH DES:PTD ID:844-662-3467#11 INDN:DREAMERS&MAKEBELIEVER CO ID:RPP4679677 CCD 392390 1 direct_match
13 2025-08-29 $-795.00 CFGMS - JMH DES:PTD ID:844-662-3467#12 INDN:DREAMERS&MAKEBELIEVER CO ID:RPP4679677 CCD 392390 1 direct_match
Total $-9,540.00 13 transactions