Funding Details
ID: 165426
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-06-09
- Amount Funded
- $4,750.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:43:19
- Modified At
- 2026-01-30 19:43:19
- Occurrence Count
- 1 times
- Analytics Sources
- 321230
Account Information
- Account Name
- The Mint of Killeen LLC
- Account ID
001Nt00000Oqp2DIAR- Industry
- Lounges / Drinking Places
- Location
- Killeen, TX
Payment Details
- Term (Days)
- 67
- Payment Frequency
- Daily
- Daily Payment
- $99.00
- Actual Payment
- $99.00 (Daily)
- First Payment
- 2025-06-11
- Last Payment
- 2025-06-30
- Transaction Count
- 9
- Transaction Amount
- $-891.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-30
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-09 | $4,750.00 | ORIG : CFG MERCHANT SOLUTIONS LLC TRN : P202506090083006 | 321230 | 1 | funding_deposit |
| 2 | 2025-06-11 | $-99.00 | CFGMS - MAS / AM 844-662-3467 # 2 THEMINTOFKILLEENLLC | 321230 | 2 | direct_match |
| 3 | 2025-06-12 | $-99.00 | CFGMS - MAS / AM 844-662-3467 # 3 THEMINTOFKILLEENLLC | 321230 | 1 | direct_match |
| 4 | 2025-06-13 | $-99.00 | CFGMS - MAS / AM 844-662-3467 # 4 THEMINTOFKILLEENLLC | 321230 | 1 | direct_match |
| 5 | 2025-06-16 | $-99.00 | CFGMS - MAS / AM 844-662-3467 # 5 THEMINTOFKILLEENLLC | 321230 | 1 | direct_match |
| 6 | 2025-06-17 | $-99.00 | CFGMS - MAS / AM 844-662-3467 # 6 THEMINTOFKILLEENLLC | 321230 | 1 | direct_match |
| 7 | 2025-06-20 | $-99.00 | CFGMS - MAS / AM 844-662-3467 # 8 THEMINTOFKILLEENLLC | 321230 | 1 | direct_match |
| 8 | 2025-06-23 | $-99.00 | CFGMS - MAS / AM 844-662-3467 # 9 THEMINTOFKILLEENLLC | 321230 | 1 | direct_match |
| 9 | 2025-06-24 | $-99.00 | CFGMS - MAS / AM 844-662-3467 # 10 THEMINTOFKILLEENLLC | 321230 | 1 | direct_match |
| 10 | 2025-06-30 | $-99.00 | CFGMS - MAS / AM 844-662-3467 # 14 THEMINTOFKILLEENLLC | 321230 | 1 | direct_match |
| Total | $-891.00 | 10 transactions | ||||