Funding Details
ID: 193451
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-05-27
- Amount Funded
- $19,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:12:04
- Modified At
- 2026-01-30 21:12:04
- Occurrence Count
- 1 times
- Analytics Sources
- 319336
Account Information
- Account Name
- Two Gardenias By Mary LLC
- Account ID
001Nt00000SKDVeIAP- Industry
- Floral
- Location
- Boynton Beach, FL
Payment Details
- Term (Days)
- 142
- Payment Frequency
- Weekly
- Daily Payment
- $186.80
- Actual Payment
- $186.80 (Weekly)
- First Payment
- 2025-06-03
- Last Payment
- 2025-06-24
- Transaction Count
- 4
- Transaction Amount
- $-3,736.00
- 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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-27 | $19,000.00 | WIRE TYPE:WIRE IN DATE: 250527 TIME:1606 ET TRN:2025052700916926 SEQ:7960800147JO/041699 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:CAP OF 25/05/27 183338MERCHANT FUNDING - C | 319336 | 1 | funding_deposit |
| 2 | 2025-06-03 | $-934.00 | CFGMS - GGG DES:INV89549 ID:844-662-3467 INDN:TWOGARDENIASBYMARYLLC CO ID:RPP4679677 CCD | 319336 | 1 | direct_match |
| 3 | 2025-06-10 | $-934.00 | CFGMS - GGG DES:INV89549 ID:844-662-3467#2 INDN:TWOGARDENIASBYMARYLLC CO ID:RPP4679677 CCD | 319336 | 1 | direct_match |
| 4 | 2025-06-17 | $-934.00 | CFGMS - GGG DES:INV89549 ID:844-662-3467#3 INDN:TWOGARDENIASBYMARYLLC CO ID:RPP4679677 CCD | 319336 | 1 | direct_match |
| 5 | 2025-06-24 | $-934.00 | CFGMS - GGG DES:INV89549 ID:844-662-3467#4 INDN:TWOGARDENIASBYMARYLLC CO ID:RPP4679677 CCD | 319336 | 1 | direct_match |
| Total | $-3,736.00 | 5 transactions | ||||