Funding Details
ID: 29512
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-02-29
- Amount Funded
- $5,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 17:48:05
- Modified At
- 2026-01-30 16:25:34
- Occurrence Count
- 2 times
- Analytics Sources
- 3225
Account Information
- Account Name
- East La Market & Liquor
- Account ID
001Nt00000AHaFqIAL- Industry
- Convenience/General Store
- Location
- None, CA
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
- 2023-11-01
- Last Bank Statement
- 2024-02-29
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 | 2024-02-29 | $5,000.00 | WIRE TYPE:WIRE IN DATE: 240229 TIME:1005 ET TRN:2024022900400795 SEQ:4345000060JO/027437 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 24/02/29 | 3225 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||