Funding Details
ID: 122449
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-08-30
- Amount Funded
- $6,900.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-08-30 occurred 1 days after previous funding's last payment on 2024-08-29 - Created At
- 2026-01-30 17:35:35
- Modified At
- 2026-01-30 17:35:35
- Occurrence Count
- 1 times
- Analytics Sources
- 110249
Account Information
- Account Name
- Villa Pinar Cafeteria Cubana Inc
- Account ID
001Nt00000HgBDQIA3- Industry
- Restaurant
- Location
- Summerfield, FL
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- Daily
- Daily Payment
- $160.00
- Actual Payment
- $160.00 (Daily)
- First Payment
- 2024-06-03
- Last Payment
- 2024-08-29
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-06-01
- Last Bank Statement
- 2024-08-31
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-30 | $6,900.00 | WIRE TYPE:WIRE IN DATE: 240830 TIME:1209 ET TRN:2024082900611648 SEQ:0070800242VB/037470 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 24/08/29 | 110249 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||