Funding Details
ID: 91045
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-07-30
- Amount Funded
- $28,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:58:40
- Modified At
- 2026-01-30 15:58:40
- Occurrence Count
- 1 times
- Analytics Sources
- 393591
Account Information
- Account Name
- Hmung Asian Grocery
- Account ID
001Nt000006CMMRIA4- Industry
- Convenience/General Store
- Location
- Indianapolis, IN
Payment Details
- Term (Days)
- 66
- Payment Frequency
- Daily
- Daily Payment
- $599.00
- Actual Payment
- $599.00 (Daily)
- First Payment
- 2025-07-31
- Last Payment
- 2025-08-29
- Transaction Count
- 83
- Transaction Amount
- $-57,557.00
- 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 (84)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-30 | $28,500.00 | INCOMING WIRE TRANS 073025 TRN 20250730009040 | 393591 | 1 | funding_deposit |
| 2 | 2025-07-31 | $-599.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467 HMUNGFAMILYCORPORATION 073125 | 393591 | 1 | direct_match |
| 3 | 2025-08-01 | $-599.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#2 HMUNGFAMILYCORPORATION 080125 | 393591 | 1 | direct_match |
| 4 | 2025-08-04 | $-599.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#3 HMUNGFAMILYCORPORATION 080425 | 393591 | 1 | direct_match |
| 5 | 2025-08-05 | $-599.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#4 HMUNGFAMILYCORPORATION 080525 | 393591 | 1 | direct_match |
| 6 | 2025-08-06 | $-599.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#5 HMUNGFAMILYCORPORATION 080625 | 393591 | 1 | direct_match |
| 7 | 2025-08-07 | $-599.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#6 HMUNGFAMILYCORPORATION 080725 | 393591 | 1 | direct_match |
| 8 | 2025-08-08 | $-599.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#7 HMUNGFAMILYCORPORATION 080825 | 393591 | 1 | direct_match |
| 9 | 2025-08-11 | $-599.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#8 HMUNGFAMILYCORPORATION 081125 | 393591 | 1 | direct_match |
| 10 | 2025-08-12 | $-599.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#9 HMUNGFAMILYCORPORATION 081225 | 393591 | 1 | direct_match |
| 11 | 2025-08-13 | $-599.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#10 HMUNGFAMILYCORPORATION 081325 | 393591 | 1 | direct_match |
| 12 | 2025-08-14 | $-599.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#11 HMUNGFAMILYCORPORATION 081425 | 393591 | 1 | direct_match |
| 13 | 2025-08-15 | $-599.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#12 HMUNGFAMILYCORPORATION 081525 | 393591 | 1 | direct_match |
| 14 | 2025-08-18 | $-599.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#13 HMUNGFAMILYCORPORATION 081825 | 393591 | 1 | direct_match |
| 15 | 2025-08-19 | $-599.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#14 HMUNGFAMILYCORPORATION 081925 | 393591 | 1 | direct_match |
| 16 | 2025-08-20 | $-599.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#15 HMUNGFAMILYCORPORATION 082025 | 393591 | 1 | direct_match |
| 17 | 2025-08-21 | $-599.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#16 HMUNGFAMILYCORPORATION 082125 | 393591 | 1 | direct_match |
| 18 | 2025-08-22 | $-599.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#17 HMUNGFAMILYCORPORATION 082225 | 393591 | 1 | direct_match |
| 19 | 2025-08-25 | $-599.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#18 HMUNGFAMILYCORPORATION 082525 | 393591 | 1 | direct_match |
| 20 | 2025-08-26 | $-599.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#19 HMUNGFAMILYCORPORATION 082625 | 393591 | 1 | direct_match |
| 21 | 2025-08-27 | $-599.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#20 HMUNGFAMILYCORPORATION 082725 | 393591 | 1 | direct_match |
| 22 | 2025-08-28 | $-599.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#21 HMUNGFAMILYCORPORATION 082825 | 393591 | 1 | direct_match |
| 23 | 2025-08-29 | $-599.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#22 HMUNGFAMILYCORPORATION 082925 | 393591 | 1 | direct_match |
| 24 | 2025-09-02 | $-599.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#23 HMUNGFAMILYCORPORATION 090225 | 458810 | 1 | direct_match |
| 25 | 2025-09-03 | $-599.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#24 HMUNGFAMILYCORPORATION 090325 | 458810 | 1 | direct_match |
| 26 | 2025-09-04 | $-599.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#25 HMUNGFAMILYCORPORATION 090425 | 458810 | 1 | direct_match |
| 27 | 2025-09-05 | $-599.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#26 HMUNGFAMILYCORPORATION 090525 | 458810 | 1 | direct_match |
| 28 | 2025-09-08 | $-599.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#27 HMUNGFAMILYCORPORATION 090825 | 458810 | 1 | direct_match |
| 29 | 2025-09-09 | $-599.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#28 HMUNGFAMILYCORPORATION 090925 | 458810 | 1 | direct_match |
| 30 | 2025-09-10 | $-599.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#29 HMUNGFAMILYCORPORATION 091025 | 458810 | 1 | direct_match |
| 31 | 2025-09-11 | $-599.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#30 HMUNGFAMILYCORPORATION 091125 | 458810 | 1 | direct_match |
| 32 | 2025-09-12 | $-599.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#31 HMUNGFAMILYCORPORATION 091225 | 458810 | 1 | direct_match |
| 33 | 2025-09-15 | $-599.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#32 HMUNGFAMILYCORPORATION 091525 | 458810 | 1 | direct_match |
| 34 | 2025-09-16 | $-599.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#33 HMUNGFAMILYCORPORATION 091625 | 458810 | 1 | direct_match |
| 35 | 2025-09-17 | $-599.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#34 HMUNGFAMILYCORPORATION 091725 | 458810 | 1 | direct_match |
| 36 | 2025-09-18 | $-599.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#35 HMUNGFAMILYCORPORATION 091825 | 458810 | 1 | direct_match |
| 37 | 2025-09-19 | $-599.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#36 HMUNGFAMILYCORPORATION 091925 | 458810 | 1 | direct_match |
| 38 | 2025-09-22 | $-599.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#37 HMUNGFAMILYCORPORATION 092225 | 458810 | 1 | direct_match |
| 39 | 2025-09-23 | $-599.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#38 HMUNGFAMILYCORPORATION 092325 | 458810 | 1 | direct_match |
| 40 | 2025-09-24 | $-599.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#39 HMUNGFAMILYCORPORATION 092425 | 458810 | 1 | direct_match |
| 41 | 2025-09-25 | $-599.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#40 HMUNGFAMILYCORPORATION 092525 | 458810 | 1 | direct_match |
| 42 | 2025-09-26 | $-599.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#41 HMUNGFAMILYCORPORATION 092625 | 458810 | 1 | direct_match |
| 43 | 2025-09-29 | $-599.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#42 HMUNGFAMILYCORPORATION 092925 | 458810 | 1 | direct_match |
| 44 | 2025-09-30 | $-599.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#43 HMUNGFAMILYCORPORATION 093025 | 458810 | 1 | direct_match |
| 45 | 2025-10-01 | $-795.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467 HMUNGFAMILYCORPORATION 100125 | 458810 | 1 | direct_match |
| 46 | 2025-10-02 | $-795.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#2 HMUNGFAMILYCORPORATION 100225 | 458810 | 1 | direct_match |
| 47 | 2025-10-03 | $-795.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#3 HMUNGFAMILYCORPORATION 100325 | 458810 | 1 | direct_match |
| 48 | 2025-10-06 | $-795.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#4 HMUNGFAMILYCORPORATION 100625 | 458810 | 1 | direct_match |
| 49 | 2025-10-07 | $-795.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#5 HMUNGFAMILYCORPORATION 100725 | 458810 | 1 | direct_match |
| 50 | 2025-10-08 | $-795.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#6 HMUNGFAMILYCORPORATION 100825 | 458810 | 1 | direct_match |
| 51 | 2025-10-09 | $-795.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#7 HMUNGFAMILYCORPORATION 100925 | 458810 | 1 | direct_match |
| 52 | 2025-10-10 | $-795.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#8 HMUNGFAMILYCORPORATION 101025 | 458810 | 1 | direct_match |
| 53 | 2025-10-14 | $-795.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#9 HMUNGFAMILYCORPORATION 101425 | 458810 | 1 | direct_match |
| 54 | 2025-10-15 | $-795.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#10 HMUNGFAMILYCORPORATION 101525 | 458810 | 1 | direct_match |
| 55 | 2025-10-16 | $-795.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#11 HMUNGFAMILYCORPORATION 101625 | 458810 | 1 | direct_match |
| 56 | 2025-10-17 | $-795.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#12 HMUNGFAMILYCORPORATION 101725 | 458810 | 1 | direct_match |
| 57 | 2025-10-20 | $-795.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#13 HMUNGFAMILYCORPORATION 102025 | 458810 | 1 | direct_match |
| 58 | 2025-10-21 | $-795.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#14 HMUNGFAMILYCORPORATION 102125 | 458810 | 1 | direct_match |
| 59 | 2025-10-22 | $-795.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#15 HMUNGFAMILYCORPORATION 102225 | 458810 | 1 | direct_match |
| 60 | 2025-10-23 | $-795.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#16 HMUNGFAMILYCORPORATION 102325 | 458810 | 1 | direct_match |
| 61 | 2025-10-24 | $-795.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#17 HMUNGFAMILYCORPORATION 102425 | 458810 | 1 | direct_match |
| 62 | 2025-10-27 | $-795.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#18 HMUNGFAMILYCORPORATION 102725 | 458810 | 1 | direct_match |
| 63 | 2025-10-28 | $-795.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#19 HMUNGFAMILYCORPORATION 102825 | 458810 | 1 | direct_match |
| 64 | 2025-10-29 | $-795.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#20 HMUNGFAMILYCORPORATION 102925 | 458810 | 1 | direct_match |
| 65 | 2025-10-30 | $-795.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#21 HMUNGFAMILYCORPORATION 103025 | 458810 | 1 | direct_match |
| 66 | 2025-10-31 | $-795.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#22 HMUNGFAMILYCORPORATION 103125 | 458810 | 1 | direct_match |
| 67 | 2025-11-03 | $-795.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#23 HMUNGFAMILYCORPORATION 110325 | 458810 | 1 | direct_match |
| 68 | 2025-11-04 | $-795.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#24 HMUNGFAMILYCORPORATION 110425 | 458810 | 1 | direct_match |
| 69 | 2025-11-05 | $-795.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#25 HMUNGFAMILYCORPORATION 110525 | 458810 | 1 | direct_match |
| 70 | 2025-11-06 | $-795.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#26 HMUNGFAMILYCORPORATION 110625 | 458810 | 1 | direct_match |
| 71 | 2025-11-07 | $-795.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#27 HMUNGFAMILYCORPORATION 110725 | 458810 | 1 | direct_match |
| 72 | 2025-11-10 | $-795.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#28 HMUNGFAMILYCORPORATION 111025 | 458810 | 1 | direct_match |
| 73 | 2025-11-12 | $-795.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#29 HMUNGFAMILYCORPORATION 111225 | 458810 | 1 | direct_match |
| 74 | 2025-11-13 | $-795.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#30 HMUNGFAMILYCORPORATION 111325 | 458810 | 1 | direct_match |
| 75 | 2025-11-14 | $-795.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#31 HMUNGFAMILYCORPORATION 111425 | 458810 | 1 | direct_match |
| 76 | 2025-11-17 | $-795.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#32 HMUNGFAMILYCORPORATION 111725 | 458810 | 1 | direct_match |
| 77 | 2025-11-18 | $-795.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#33 HMUNGFAMILYCORPORATION 111825 | 458810 | 1 | direct_match |
| 78 | 2025-11-19 | $-795.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#34 HMUNGFAMILYCORPORATION 111925 | 458810 | 1 | direct_match |
| 79 | 2025-11-20 | $-795.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#35 HMUNGFAMILYCORPORATION 112025 | 458810 | 1 | direct_match |
| 80 | 2025-11-21 | $-795.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#36 HMUNGFAMILYCORPORATION 112125 | 458810 | 1 | direct_match |
| 81 | 2025-11-24 | $-795.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#37 HMUNGFAMILYCORPORATION 112425 | 458810 | 1 | direct_match |
| 82 | 2025-11-25 | $-795.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#38 HMUNGFAMILYCORPORATION 112525 | 458810 | 1 | direct_match |
| 83 | 2025-11-26 | $-795.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#39 HMUNGFAMILYCORPORATION 112625 | 458810 | 1 | direct_match |
| 84 | 2025-11-28 | $-795.00 | CFGMS - AGV 844-662-3467 BF 844-662-3467#40 HMUNGFAMILYCORPORATION 112825 | 458810 | 1 | direct_match |
| Total | $-57,557.00 | 84 transactions | ||||