Funding Details

ID: 156579

Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-05-08
Amount Funded
$16,820.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #156578
Renewal detected: New funding on 2025-05-08 occurred 1 days after previous funding's last payment on 2025-05-07
Created At
2026-01-30 19:15:54
Modified At
2026-01-30 19:15:54
Occurrence Count
1 times
Analytics Sources
268363
Account Information
Account Name
THE ISLAND TASTE RESTAURANT
Account ID
001Nt00000NhbQTIAZ
Industry
Restaurant
Location
AIKEN, SC
Payment Details
Term (Days)
94
Payment Frequency
Daily
Daily Payment
$280.00
Actual Payment
$280.00 (Daily)
First Payment
2025-05-08
Last Payment
2025-05-30
Transaction Count
45
Transaction Amount
$-12,540.00
First Bank Statement
2025-02-01
Last Bank Statement
2025-05-31
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 (46)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-08 $-250.00 < Business to Business ACH Debit - Cfgms - Mas Am 250507 844-662-3467#63 Theislandtasterestaura 268363 1 direct_match
2 2025-05-08 $16,820.00 WT Fed#02440 Jpmorgan Chase Ban /Org=Cfg Merchant Solutions LLC Srf# 8978700128Jo Trn#250508180700 Rfb# Cap of 25/05/08 268363 1 funding_deposit
3 2025-05-09 $-250.00 < Business to Business ACH Debit - Cfgms - Mas Am 250508 844-662-3467#64 Theislandtasterestaura 268363 1 direct_match
4 2025-05-12 $-280.00 < Business to Business ACH Debit - Cfgms - Mas Am 250509 844-662-3467 Theislandtasterestaura 268363 1 direct_match
5 2025-05-13 $-280.00 < Business to Business ACH Debit - Cfgms - Mas Am 250512 844-662-3467#2 Theislandtasterestaura 268363 1 direct_match
6 2025-05-14 $-280.00 < Business to Business ACH Debit - Cfgms - Mas Am 250513 844-662-3467#3 Theislandtasterestaura 268363 1 direct_match
7 2025-05-15 $-280.00 < Business to Business ACH Debit - Cfgms - Mas Am 250514 844-662-3467#4 Theislandtasterestaura 268363 1 direct_match
8 2025-05-16 $-280.00 < Business to Business ACH Debit - Cfgms - Mas Am 250515 844-662-3467#5 Theislandtasterestaura 268363 1 direct_match
9 2025-05-19 $-280.00 < Business to Business ACH Debit - Cfgms - Mas Am 250516 844-662-3467#6 Theislandtasterestaura 268363 1 direct_match
10 2025-05-20 $-280.00 < Business to Business ACH Debit - Cfgms - Mas Am 250519 844-662-3467#7 Theislandtasterestaura 268363 1 direct_match
11 2025-05-21 $-280.00 < Business to Business ACH Debit - Cfgms - Mas Am 250520 844-662-3467#8 Theislandtasterestaura 268363 1 direct_match
12 2025-05-22 $-280.00 < Business to Business ACH Debit - Cfgms - Mas Am 250521 844-662-3467#9 Theislandtasterestaura 268363 1 direct_match
13 2025-05-23 $-280.00 < Business to Business ACH Debit - Cfgms - Mas Am 250522 844-662-3467#10 Theislandtasterestaura 268363 1 direct_match
14 2025-05-27 $-280.00 < Business to Business ACH Debit - Cfgms - Mas Am 250523 844-662-3467#11 Theislandtasterestaura 268363 1 direct_match
15 2025-05-28 $-280.00 < Business to Business ACH Debit - Cfgms - Mas Am 250527 844-662-3467#12 Theislandtasterestaura 268363 1 direct_match
16 2025-05-29 $-280.00 < Business to Business ACH Debit - Cfgms - Mas Am 250528 844-662-3467#13 Theislandtasterestaura 268363 1 direct_match
17 2025-05-30 $-280.00 < Business to Business ACH Debit - Cfgms - Mas Am 250529 844-662-3467#14 Theislandtasterestaura 268363 1 direct_match
18 2025-06-02 $-280.00 BUSINESS TO BUSINESS ACH CFGMS - MAS AM 250530 844- 662-3467 # 15 THEISLANDTASTERESTAURA 302811 1 direct_match
19 2025-06-03 $-280.00 BUSINESS TO BUSINESS ACH CFGMS - MAS AM 250602 844- 302811 1 direct_match
20 2025-06-04 $-280.00 BUSINESS TO BUSINESS ACH CFGMS - MAS AM 250603 844- 662-3467 # 17 THEISLANDTASTERESTAURA 302811 1 direct_match
21 2025-06-05 $-280.00 BUSINESS TO BUSINESS ACH CFGMS - MAS AM 250604 844- 662-3467 # 18 THEISLANDTASTERESTAURA 302811 1 direct_match
22 2025-06-06 $-280.00 BUSINESS TO BUSINESS ACH CFGMS - MAS AM 250605 844- 662-3467 # 19 THEISLANDTASTERESTAURA 302811 1 direct_match
23 2025-06-09 $-280.00 BUSINESS TO BUSINESS ACH CFGMS - MAS AM 250606 844- 662-3467 # 20 THEISLANDTASTERESTAURA 302811 1 direct_match
24 2025-06-10 $-280.00 BUSINESS TO BUSINESS ACH CFGMS - MAS AM 250609 844- 662-3467 # 21 THEISLANDTASTERESTAURA 302811 1 direct_match
25 2025-06-11 $-280.00 BUSINESS TO BUSINESS ACH CFGMS - MAS AM 250610 844- 662-3467 # 22 THEISLANDTASTERESTAURA 302811 1 direct_match
26 2025-06-12 $-280.00 BUSINESS TO BUSINESS ACH CFGMS - MAS AM 250611 844- 662-3467 # 23 THEISLANDTASTERESTAURA 302811 1 direct_match
27 2025-06-13 $-280.00 BUSINESS TO BUSINESS ACH CFGMS - MAS AM 250612 844- 662-3467 # 24 THEISLANDTASTERESTAURA 302811 1 direct_match
28 2025-06-16 $-280.00 BUSINESS TO BUSINESS ACH CFGMS - MAS AM 250613 844- 662-3467 # 25 THEISLANDTASTERESTAURA 302811 1 direct_match
29 2025-06-17 $-280.00 BUSINESS TO BUSINESS ACH CFGMS - MAS AM 250616 844- 662-3467 # 26 THEISLANDTASTERESTAURA 302811 1 direct_match
30 2025-06-18 $-280.00 BUSINESS TO BUSINESS ACH CFGMS - MAS AM 250617 844- 662-3467 # 27 THEISLANDTASTERESTAURA 302811 1 direct_match
31 2025-06-20 $-280.00 < Business to Business ACH Debit - Cfgms - Mas Am 250618 844-662-3467#28 Theislandtasterestaura 314269 1 direct_match
32 2025-06-23 $-280.00 < Business to Business ACH Debit - Cfgms - Mas Am 250620 844-662-3467#29 Theislandtasterestaura 314269 1 direct_match
33 2025-06-24 $-280.00 < Business to Business ACH Debit - Cfgms - Mas Am 250623 844-662-3467#30 Theislandtasterestaura 314269 1 direct_match
34 2025-06-25 $-280.00 < Business to Business ACH Debit - Cfgms - Mas Am 250624 844-662-3467#31 Theislandtasterestaura 314269 1 direct_match
35 2025-06-26 $-280.00 < Business to Business ACH Debit - Cfgms - Mas Am 250625 844-662-3467#32 Theislandtasterestaura 314269 1 direct_match
36 2025-06-27 $-280.00 < Business to Business ACH Debit - Cfgms - Mas Am 250626 844-662-3467#33 Theislandtasterestaura 314269 1 direct_match
37 2025-06-30 $-280.00 < Business to Business ACH Debit - Cfgms - Mas Am 250627 844-662-3467#34 Theislandtasterestaura 314269 1 direct_match
38 2025-07-01 $-280.00 < Business to Business ACH Debit - Cfgms - Mas Am 250630 844-662-3467#35 Theislandtasterestaura 349789 1 direct_match
39 2025-07-02 $-280.00 < Business to Business ACH Debit - Cfgms - Mas Am 250701 844-662-3467#36 Theislandtasterestaura 349789 1 direct_match
40 2025-07-03 $-280.00 < Business to Business ACH Debit - Cfgms - Mas Am 250702 844-662-3467#37 Theislandtasterestaura 349789 1 direct_match
41 2025-07-07 $-280.00 < Business to Business ACH Debit - Cfgms - Mas Am 250703 844-662-3467#38 Theislandtasterestaura 349789 1 direct_match
42 2025-07-08 $-280.00 < Business to Business ACH Debit - Cfgms - Mas Am 250707 844-662-3467#39 Theislandtasterestaura 349789 1 direct_match
43 2025-07-09 $-280.00 < Business to Business ACH Debit - Cfgms - Mas Am 250708 844-662-3467#40 Theislandtasterestaura 349789 1 direct_match
44 2025-07-10 $-280.00 < Business to Business ACH Debit - Cfgms - Mas Am 250709 844-662-3467#41 Theislandtasterestaura 349789 1 direct_match
45 2025-07-11 $-280.00 < Business to Business ACH Debit - Cfgms - Mas Am 250710 844-662-3467#42 Theislandtasterestaura 349789 1 direct_match
46 2025-07-14 $-280.00 < Business to Business ACH Debit - Cfgms - Mas Am 250711 844-662-3467#43 Theislandtasterestaura 349789 1 direct_match
Total $-12,540.00 46 transactions