Funding Details
ID: 235880
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-12-23
- Amount Funded
- $18,116.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-12-23 occurred 1 days after previous funding's last payment on 2025-12-22 - Created At
- 2026-01-30 23:19:40
- Modified At
- 2026-01-30 23:19:40
- Occurrence Count
- 1 times
- Analytics Sources
- 489785
Account Information
- Account Name
- Netou Organics LLC
- Account ID
001Nt00000ZZ7TtIAL- Industry
- Retail
- Location
- Bradenton, FL
Payment Details
- Term (Days)
- 202
- Payment Frequency
- Daily
- Daily Payment
- $298.00
- Actual Payment
- $298.00 (Daily)
- First Payment
- 2025-12-23
- Last Payment
- 2025-12-31
- Transaction Count
- 6
- Transaction Amount
- $-1,615.00
- First Bank Statement
- 2025-09-01
- Last Bank Statement
- 2025-12-31
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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-12-23 | $-125.00 | CFGMS-ABE DES:8446623467 ID:844-662-3467#45 INDN:NETOUORGANICSLLC CO ID:RPP4679677 CCD | 489785 | 1 | direct_match |
| 2 | 2025-12-23 | $18,116.00 | WIRE TYPE:WIRE IN DATE: 251223 TIME:1359 ET TRN:2025122300589908 SEQ:8050300357JO/027116 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:8050300357JO 205789MERCHANT FUNDING - CREA | 489785 | 1 | funding_deposit |
| 3 | 2025-12-24 | $-298.00 | CFGMS-ABE DES:8446623467 ID:844-662-3467 INDN:NETOUORGANICSLLC CO ID:RPP4679677 CCD | 489785 | 1 | direct_match |
| 4 | 2025-12-26 | $-298.00 | CFGMS-ABE DES:8446623467 ID:844-662-3467#2 INDN:NETOUORGANICSLLC CO ID:RPP4679677 CCD | 489785 | 1 | direct_match |
| 5 | 2025-12-29 | $-298.00 | CFGMS-ABE DES:8446623467 ID:844-662-3467#3 INDN:NETOUORGANICSLLC CO ID:RPP4679677 CCD | 489785 | 1 | direct_match |
| 6 | 2025-12-30 | $-298.00 | CFGMS-ABE DES:8446623467 ID:844-662-3467#4 INDN:NETOUORGANICSLLC CO ID:RPP4679677 CCD | 489785 | 1 | direct_match |
| 7 | 2025-12-31 | $-298.00 | CFGMS-ABE DES:8446623467 ID:844-662-3467#5 INDN:NETOUORGANICSLLC CO ID:RPP4679677 CCD | 489785 | 1 | direct_match |
| Total | $-1,615.00 | 7 transactions | ||||