Funding Details
ID: 138443
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-10-29
- Amount Funded
- $30,001.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:22:50
- Modified At
- 2026-01-30 18:22:50
- Occurrence Count
- 1 times
- Analytics Sources
- 148508
Account Information
- Account Name
- Gyo Group LLC
- Account ID
001Nt00000LHBpPIAX- Industry
- Food & Beverage
- Location
- Miami, FL
Payment Details
- Term (Days)
- 140
- Payment Frequency
- Weekly
- Daily Payment
- $299.00
- Actual Payment
- $299.00 (Weekly)
- First Payment
- 2024-11-04
- Last Payment
- 2024-11-25
- Transaction Count
- 4
- Transaction Amount
- $-5,980.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-11-30
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-29 | $30,001.00 | WIRE TYPE:WIRE IN DATE: 241029 TIME:0459 ET TRN:2024102800565159 SEQ:8253100302JO/031335 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 24/10/28 | 148508 | 1 | funding_deposit |
| 2 | 2024-11-04 | $-1,495.00 | CFGMS - JMH DES:PTD ID:844-662-3467 INDN:GYOGROUPLLC CO ID:RPP4679677 CCD | 148508 | 1 | direct_match |
| 3 | 2024-11-12 | $-1,495.00 | CFGMS - JMH DES:PTD ID:844-662-3467#2 INDN:GYOGROUPLLC CO ID:RPP4679677 CCD | 148508 | 1 | direct_match |
| 4 | 2024-11-18 | $-1,495.00 | CFGMS - JMH DES:PTD ID:844-662-3467#3 INDN:GYOGROUPLLC CO ID:RPP4679677 CCD | 148508 | 1 | direct_match |
| 5 | 2024-11-25 | $-1,495.00 | CFGMS - JMH DES:PTD ID:844-662-3467#4 INDN:GYOGROUPLLC CO ID:RPP4679677 CCD | 148508 | 1 | direct_match |
| Total | $-5,980.00 | 5 transactions | ||||