Funding Details

ID: 105240

Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-10-10
Amount Funded
$8,753.86
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 45 transactions from 2025-08-01 to 2025-08-01 found before funding date 2025-10-10
Created At
2026-01-30 16:43:19
Modified At
2026-01-30 16:43:19
Occurrence Count
1 times
Analytics Sources
468820
Account Information
Account Name
La Esqunita Latin Food Cuisine Corp.
Account ID
001Nt00000Ca6hcIAB
Industry
Restaurant
Location
Glendale, NY
Payment Details
Term (Days)
39
Payment Frequency
Daily
Daily Payment
$235.11
Actual Payment
$235.11 (Daily)
First Payment
2025-10-10
Last Payment
2025-11-28
Transaction Count
31
Transaction Amount
$-7,445.13
First Bank Statement
2025-08-01
Last Bank Statement
2025-11-28
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 (32)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-10 $-313.47 Orig CO Name:Cfgms - Gmr Orig ID:Rpp4679677 Desc Date:251009 CO Entry Descr:8446623467Sec:CCD Trace#:122043484445216 Eed:251010 Ind ID:844-662-3467#84 Ind Name:Laesquinitalatinfoodcu 844-662-3467 Trn: 2834445216Tc 468820 1 direct_match
2 2025-10-10 $8,753.86 Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Ref: 197679Merchant Funding - Created From Inv96203 Trn: 5999100283Jo 468820 1 funding_deposit
3 2025-10-14 $-313.47 Orig CO Name:Cfgms - Gmr Orig ID:Rpp4679677 Desc Date:251010 CO Entry Descr:8446623467Sec:CCD Trace#:122043488732484 Eed:251014 Ind ID:844-662-3467#85 Ind Name:Laesquinitalatinfoodcu 844-662-3467 Trn: 2878732484Tc 468820 1 direct_match
4 2025-10-15 $-235.11 Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251014 CO Entry Descr:Achpaymentsec:CCD Trace#:061100600033416 Eed:251015 Ind ID:W002 Ind Name:Laesquinitalatinfoodcu Trn: 2880033416Tc 468820 1 direct_match
5 2025-10-16 $-235.11 Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251015 CO Entry Descr:Achpaymentsec:CCD Trace#:061100603894552 Eed:251016 Ind ID:W003 Ind Name:Laesquinitalatinfoodcu Trn: 2893894552Tc 468820 1 direct_match
6 2025-10-20 $-235.11 Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251017 CO Entry Descr:Achpaymentsec:CCD Trace#:061100608888546 Eed:251020 Ind ID:W005 Ind Name:Laesquinitalatinfoodcu Trn: 2938888546Tc 468820 1 direct_match
7 2025-10-21 $-235.11 Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251020 CO Entry Descr:Achpaymentsec:CCD Trace#:061104591153689 Eed:251021 Ind ID:W006 Ind Name:Laesquinitalatinfoodcu Trn: 2941153689Tc 468820 1 direct_match
8 2025-10-22 $-235.11 Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251021 CO Entry Descr:Achpaymentsec:CCD Trace#:061104599953018 Eed:251022 Ind ID:W007 Ind Name:Laesquinitalatinfoodcu Trn: 2959953018Tc 468820 1 direct_match
9 2025-10-23 $-235.11 Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251022 CO Entry Descr:Achpaymentsec:CCD Trace#:061104594898881 Eed:251023 Ind ID:W008 Ind Name:Laesquinitalatinfoodcu Trn: 2964898881Tc 468820 1 direct_match
10 2025-10-24 $-235.11 Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251023 CO Entry Descr:Achpaymentsec:CCD Trace#:061104592167368 Eed:251024 Ind ID:W009 Ind Name:Laesquinitalatinfoodcu Trn: 2972167368Tc 468820 1 direct_match
11 2025-10-27 $-235.11 Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251024 CO Entry Descr:Achpaymentsec:CCD Trace#:061104592413861 Eed:251027 Ind ID:W010 Ind Name:Laesquinitalatinfoodcu Trn: 3002413861Tc 468820 1 direct_match
12 2025-10-28 $-235.11 Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251027 CO Entry Descr:Achpaymentsec:CCD Trace#:061104593761991 Eed:251028 Ind ID:W011 Ind Name:Laesquinitalatinfoodcu Trn: 3013761991Tc 468820 1 direct_match
13 2025-10-29 $-235.11 Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251028 CO Entry Descr:Achpaymentsec:CCD Trace#:061104597437616 Eed:251029 Ind ID:W012 Ind Name:Laesquinitalatinfoodcu Trn: 3027437616Tc 468820 1 direct_match
14 2025-10-30 $-235.11 Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251029 CO Entry Descr:Achpaymentsec:CCD Trace#:061104592698552 Eed:251030 Ind ID:W013 Ind Name:Laesquinitalatinfoodcu Trn: 3032698552Tc 468820 1 direct_match
15 2025-10-31 $-235.11 Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251030 CO Entry Descr:Achpaymentsec:CCD Trace#:061104591943014 Eed:251031 Ind ID:W014 Ind Name:Laesquinitalatinfoodcu Trn: 3041943014Tc 468820 1 direct_match
16 2025-11-03 $-235.11 Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251031 CO Entry Descr:Achpaymentsec:CCD Trace#:061104593352774 Eed:251103 Ind ID:W015 Ind Name:Laesquinitalatinfoodcu Trn: 3073352774Tc 468820 1 direct_match
17 2025-11-04 $-235.11 Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251103 CO Entry Descr:Achpaymentsec:CCD Trace#:061104596809353 Eed:251104 Ind ID:W016 Ind Name:Laesquinitalatinfoodcu Trn: 3086809353Tc 468820 1 direct_match
18 2025-11-06 $-235.11 Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251105 CO Entry Descr:Achpaymentsec:CCD Trace#:061104593751697 Eed:251106 Ind ID:W018 Ind Name:Laesquinitalatinfoodcu Trn: 3103751697Tc 468820 1 direct_match
19 2025-11-07 $-235.11 Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251106 CO Entry Descr:Achpaymentsec:CCD Trace#:061104596062166 Eed:251107 Ind ID:W019 Ind Name:Laesquinitalatinfoodcu Trn: 3116062166Tc 468820 1 direct_match
20 2025-11-10 $-235.11 Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251107 CO Entry Descr:Achpaymentsec:CCD Trace#:061104590294860 Eed:251110 Ind ID:W020 Ind Name:Laesquinitalatinfoodcu Trn: 3140294860Tc 468820 1 direct_match
21 2025-11-12 $-235.11 Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251110 CO Entry Descr:Achpaymentsec:CCD Trace#:061104595913144 Eed:251112 Ind ID:W021 Ind Name:Laesquinitalatinfoodcu Trn: 3165913144Tc 468820 1 direct_match
22 2025-11-13 $-235.11 Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251112 CO Entry Descr:Achpaymentsec:CCD Trace#:061104592783931 Eed:251113 Ind ID:W022 Ind Name:Laesquinitalatinfoodcu Trn: 3172783931Tc 468820 1 direct_match
23 2025-11-14 $-235.11 Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251113 CO Entry Descr:Achpaymentsec:CCD Trace#:061104591703325 Eed:251114 Ind ID:W023 Ind Name:Laesquinitalatinfoodcu Trn: 3181703325Tc 468820 1 direct_match
24 2025-11-17 $-235.11 Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251114 CO Entry Descr:Achpaymentsec:CCD Trace#:061104591262370 Eed:251117 Ind ID:W024 Ind Name:Laesquinitalatinfoodcu Trn: 3211262370Tc 468820 1 direct_match
25 2025-11-18 $-235.11 Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251117 CO Entry Descr:Achpaymentsec:CCD Trace#:061104596436886 Eed:251118 Ind ID:W025 Ind Name:Laesquinitalatinfoodcu Trn: 3226436886Tc 468820 1 direct_match
26 2025-11-19 $-235.11 Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251118 CO Entry Descr:Achpaymentsec:CCD Trace#:061104596299561 Eed:251119 Ind ID:W026 Ind Name:Laesquinitalatinfoodcu Trn: 3236299561Tc 468820 1 direct_match
27 2025-11-20 $-235.11 Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251119 CO Entry Descr:Achpaymentsec:CCD Trace#:061104594497605 Eed:251120 Ind ID:W027 Ind Name:Laesquinitalatinfoodcu Trn: 3244497605Tc 468820 1 direct_match
28 2025-11-21 $-235.11 Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251120 CO Entry Descr:Achpaymentsec:CCD Trace#:061104595267302 Eed:251121 Ind ID:W028 Ind Name:Laesquinitalatinfoodcu Trn: 3255267302Tc 468820 1 direct_match
29 2025-11-24 $-235.11 Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251121 CO Entry Descr:Achpaymentsec:CCD Trace#:061104598772847 Eed:251124 Ind ID:W029 Ind Name:Laesquinitalatinfoodcu Trn: 3288772847Tc 468820 1 direct_match
30 2025-11-25 $-235.11 Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251124 CO Entry Descr:Achpaymentsec:CCD Trace#:061104594536251 Eed:251125 Ind ID:W030 Ind Name:Laesquinitalatinfoodcu Trn: 3294536251Tc 468820 1 direct_match
31 2025-11-26 $-235.11 Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251125 CO Entry Descr:Achpaymentsec:CCD Trace#:061104595826667 Eed:251126 Ind ID:W031 Ind Name:Laesquinitalatinfoodcu Trn: 3305826667Tc 468820 1 direct_match
32 2025-11-28 $-235.11 Orig CO Name:Cfg Merchant Sol Orig ID:562147953C Desc Date:251126 CO Entry Descr:Achpaymentsec:CCD Trace#:061104599461715 Eed:251128 Ind ID:W032 Ind Name:Laesquinitalatinfoodcu Trn: 3329461715Tc 468820 1 direct_match
Total $-7,445.13 32 transactions