Funding Details

ID: 113438

Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-09-18
Amount Funded
$57,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 17:08:26
Modified At
2026-01-30 17:08:26
Occurrence Count
1 times
Analytics Sources
430491
Account Information
Account Name
Roberto's Taco Shop Food Services, LLC
Account ID
001Nt00000F8mqAIAR
Industry
Restaurant
Location
Encinitas, CA
Payment Details
Term (Days)
139
Payment Frequency
Weekly
Daily Payment
$571.20
Actual Payment
$571.20 (Weekly)
First Payment
2025-09-29
Last Payment
2025-10-27
Transaction Count
5
Transaction Amount
$-14,280.00
First Bank Statement
2025-07-01
Last Bank Statement
2025-10-31
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 (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-18 $57,000.00 Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Ref: 195396Merchant Funding - Created From Inv95138 Trn: 9773700261Jo 430491 1 funding_deposit
2 2025-09-29 $-2,856.00 Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:250926 CO Entry Descr:Inv95138 Sec:CCD Trace#:122043485758796 Eed:250929 Ind ID:844-662-3467 Ind Name:Roberto'Stacoshopfoods 844-662-3467 Trn: 2725758796Tc 430491 1 direct_match
3 2025-10-06 $-2,856.00 Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:251003 CO Entry Descr:Inv95138 Sec:CCD Trace#:122043488550240 Eed:251006 Ind ID:844-662-3467#2 Ind Name:Roberto'Stacoshopfoods 844-662-3467 Trn: 2798550240Tc 430491 1 direct_match
4 2025-10-14 $-2,856.00 Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:251010 CO Entry Descr:Inv95138 Sec:CCD Trace#:122043482254556 Eed:251014 Ind ID:844-662-3467#3 Ind Name:Roberto'Stacoshopfoods 844-662-3467 Trn: 2872254556Tc 430491 1 direct_match
5 2025-10-20 $-2,856.00 Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:251017 CO Entry Descr:Inv95138 Sec:CCD Trace#:122043486132185 Eed:251020 Ind ID:844-662-3467#4 Ind Name:Roberto'Stacoshopfoods 844-662-3467 Trn: 2936132185Tc 430491 1 direct_match
6 2025-10-27 $-2,856.00 Orig CO Name:Cfgms - Ggg Orig ID:Rpp4679677 Desc Date:251024 CO Entry Descr:Inv95138 Sec:CCD Trace#:122043483715099 Eed:251027 Ind ID:844-662-3467#5 Ind Name:Roberto'Stacoshopfoods 844-662-3467 Trn: 3003715099Tc 430491 1 direct_match
Total $-14,280.00 6 transactions