Funding Details
ID: 100726
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-02-20
- Amount Funded
- $2,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 11 transactions from 2024-12-06 to 2024-12-06 found before funding date 2025-02-20 - Created At
- 2026-01-30 16:28:47
- Modified At
- 2026-01-30 16:28:47
- Occurrence Count
- 1 times
- Analytics Sources
- 208499
Account Information
- Account Name
- Torres Flooring Solution LLC
- Account ID
001Nt00000AfkItIAJ- Industry
- Flooring
- Location
- Lilburn, GA
Payment Details
- Term (Days)
- 56
- Payment Frequency
- Weekly
- Daily Payment
- $50.00
- Actual Payment
- $50.00 (Weekly)
- First Payment
- 2025-02-21
- Last Payment
- 2025-02-21
- Transaction Count
- 1
- Transaction Amount
- $-250.00
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-02-28
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-20 | $2,000.00 | WIRE TYPE:WIRE IN DATE: 250220 TIME:1600 ET TRN:2025022000530390 SEQ:9324400051JO/064340 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 25/02/20 | 208499 | 1 | funding_deposit |
| 2 | 2025-02-21 | $-250.00 | CFGMS - AGV DES:8446623467 ID:844-662-3467 INDN:TORRESFLOORINGSOLUTION CO ID:RPP4679677 CCD | 208499 | 1 | direct_match |
| Total | $-250.00 | 2 transactions | ||||