Funding Details

ID: 200920

Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-02-25
Amount Funded
$27,600.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 21:34:34
Modified At
2026-01-30 21:34:34
Occurrence Count
1 times
Analytics Sources
279256
Account Information
Account Name
TORRES TORRES LLC
Account ID
001Nt00000TLREFIA5
Industry
Restaurant
Location
HILTON HEAD ISLAND, SC
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
N/A
Last Payment
N/A
Transaction Count
N/A
Transaction Amount
N/A
First Bank Statement
2025-02-01
Last Bank Statement
2025-05-30
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 (1)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-25 $27,600.00 INCOMING WIRE TRANSFER CFG MERCHANT SOLUTIONS LLC 83721526 279256 1 funding_deposit
Total $0.00 1 transaction