Funding Details
ID: 28326
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-02-09
- Amount Funded
- $7,600.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 17:36:48
- Modified At
- 2026-01-30 16:01:37
- Occurrence Count
- 2 times
- Analytics Sources
- 12695
Account Information
- Account Name
- Al Amin Global Distribution Service
- Account ID
001Nt000006g4AHIAY- Industry
- Wholesale
- Location
- New York, NY
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
- 2023-12-01
- Last Bank Statement
- 2024-03-31
Analysis
- Factor Rate
- N/A
- Payoff Status
- unknown
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-02-09 | $7,600.00 | WIRE TYPE:WIRE IN DATE: 240209 TIME:1333 ET TRN:2024020900360800 SEQ:5368700040JO/023002 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 24/02/09 | 12695 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||