Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2024-02-20
Amount Funded
$9,706.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 17:48:07
Modified At
2026-01-30 16:25:49
Occurrence Count
2 times
Analytics Sources
13729
Account Information
Account Name
4 Milli Cafe & Caribbean Cuisine Inc.
Account ID
001Nt00000AI8kYIAT
Industry
Restaurant
Location
Queens, N/A
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
2024-03-29
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 2024-02-20 $9,706.00 Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Trn: 7620200051Jo 13729 2 funding_deposit
Total $0.00 1 transaction