Funding Details

ID: 41004

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Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-11-07
Amount Funded
$14,400.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 19:27:00
Modified At
2026-01-30 19:27:39
Occurrence Count
2 times
Analytics Sources
474355
Account Information
Account Name
Tommy's Hi 5 Sushi, LLC
Account ID
001Nt00000O6R1KIAV
Industry
Restaurant
Location
Chandler, AZ
Payment Details
Term (Days)
101
Payment Frequency
Daily
Daily Payment
$199.00
Actual Payment
$199.00 (Daily)
First Payment
2025-11-10
Last Payment
2025-11-28
Transaction Count
34
Transaction Amount
$-6,766.00
First Bank Statement
2025-08-01
Last Bank Statement
2025-11-30
Analysis
Factor Rate
0.4699
Payoff Status
active
Expected Payoff
2026-03-30
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (35)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-11-07 $14,400.00 WIRE TYPE:WIRE IN DATE: 251107 TIME:1620 ET TRN:2025110700547548 SEQ:7995900311JO/034800 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:7995900311JO 200680MERCHANT FUNDING - CREA 474355 2 funding_deposit
2 2025-11-10 $-199.00 CFGMS - MAS DES:MF ID:844-662-3467 INDN:TOMMY'SHI5SUSHILLC CO ID:RPP4679677 CCD 474355 2 direct_match
3 2025-11-12 $-199.00 CFGMS - MAS DES:MF ID:844-662-3467#2 INDN:TOMMY'SHI5SUSHILLC CO ID:RPP4679677 CCD 474355 2 direct_match
4 2025-11-13 $-199.00 CFGMS - MAS DES:MF ID:844-662-3467#3 INDN:TOMMY'SHI5SUSHILLC CO ID:RPP4679677 CCD 474355 2 direct_match
5 2025-11-14 $-199.00 CFGMS - MAS DES:MF ID:844-662-3467#4 INDN:TOMMY'SHI5SUSHILLC CO ID:RPP4679677 CCD 474355 2 direct_match
6 2025-11-17 $-199.00 CFGMS - MAS DES:MF ID:844-662-3467#5 INDN:TOMMY'SHI5SUSHILLC CO ID:RPP4679677 CCD 474355 2 direct_match
7 2025-11-18 $-199.00 CFGMS - MAS DES:MF ID:844-662-3467#6 INDN:TOMMY'SHI5SUSHILLC CO ID:RPP4679677 CCD 474355 2 direct_match
8 2025-11-20 $-199.00 CFGMS - MAS DES:MF ID:844-662-3467 INDN:TOMMY'SHI5SUSHILLC CO ID:RPP4679677 CCD 474355 2 direct_match
9 2025-11-21 $-199.00 CFGMS - MAS DES:MF ID:844-662-3467#8 INDN:TOMMY'SHI5SUSHILLC CO ID:RPP4679677 CCD 474355 2 direct_match
10 2025-11-24 $-199.00 CFGMS - MAS DES:MF ID:844-662-3467#9 INDN:TOMMY'SHI5SUSHILLC CO ID:RPP4679677 CCD 474355 2 direct_match
11 2025-11-25 $-199.00 CFGMS - MAS DES:MF ID:844-662-3467#10 INDN:TOMMY'SHI5SUSHILLC CO ID:RPP4679677 CCD 474355 2 direct_match
12 2025-11-26 $-199.00 CFGMS - MAS DES:MF ID:844-662-3467#11 INDN:TOMMY'SHI5SUSHILLC CO ID:RPP4679677 CCD 474355 2 direct_match
13 2025-11-28 $-199.00 CFGMS - MAS DES:MF ID:844-662-3467#12 INDN:TOMMY'SHI5SUSHILLC CO ID:RPP4679677 CCD 474355 2 direct_match
14 2025-12-01 $-199.00 CFGMS - MAS DES:MF ID:844-662-3467#13 INDN:TOMMY'SHI5SUSHILLC CO ID:RPP4679677 CCD 486851 2 direct_match
15 2025-12-02 $-199.00 CFGMS - MAS DES:MF ID:844-662-3467#14 INDN:TOMMY'SHI5SUSHILLC CO ID:RPP4679677 CCD 486851 2 direct_match
16 2025-12-03 $-199.00 CFGMS - MAS DES:MF ID:844-662-3467#15 INDN:TOMMY'SHI5SUSHILLC CO ID:RPP4679677 CCD 486851 2 direct_match
17 2025-12-04 $-199.00 CFGMS - MAS DES:MF ID:844-662-3467#16 INDN:TOMMY'SHI5SUSHILLC CO ID:RPP4679677 CCD 486851 2 direct_match
18 2025-12-05 $-199.00 CFGMS - MAS DES:MF ID:844-662-3467#17 INDN:TOMMY'SHI5SUSHILLC CO ID:RPP4679677 CCD 486851 2 direct_match
19 2025-12-08 $-199.00 CFGMS - MAS DES:MF ID:844-662-3467#18 INDN:TOMMY'SHI5SUSHILLC CO ID:RPP4679677 CCD 486851 2 direct_match
20 2025-12-09 $-199.00 CFGMS - MAS DES:MF ID:844-662-3467#19 INDN:TOMMY'SHI5SUSHILLC CO ID:RPP4679677 CCD 486851 2 direct_match
21 2025-12-10 $-199.00 CFGMS - MAS DES:MF ID:844-662-3467#20 INDN:TOMMY'SHI5SUSHILLC CO ID:RPP4679677 CCD 486851 2 direct_match
22 2025-12-11 $-199.00 CFGMS - MAS DES:MF ID:844-662-3467#21 INDN:TOMMY'SHI5SUSHILLC CO ID:RPP4679677 CCD 486851 2 direct_match
23 2025-12-12 $-199.00 CFGMS - MAS DES:MF ID:844-662-3467#22 INDN:TOMMY'SHI5SUSHILLC CO ID:RPP4679677 CCD 486851 2 direct_match
24 2025-12-15 $-199.00 CFGMS - MAS DES:MF ID:844-662-3467#23 INDN:TOMMY'SHI5SUSHILLC CO ID:RPP4679677 CCD 486851 2 direct_match
25 2025-12-16 $-199.00 CFGMS - MAS DES:MF ID:844-662-3467#24 INDN:TOMMY'SHI5SUSHILLC CO ID:RPP4679677 CCD 486851 2 direct_match
26 2025-12-17 $-199.00 CFGMS - MAS DES:MF ID:844-662-3467#25 INDN:TOMMY'SHI5SUSHILLC CO ID:RPP4679677 CCD 486851 2 direct_match
27 2025-12-18 $-199.00 CFGMS - MAS DES:MF ID:844-662-3467#26 INDN:TOMMY'SHI5SUSHILLC CO ID:RPP4679677 CCD 486851 2 direct_match
28 2025-12-19 $-199.00 CFGMS - MAS DES:MF ID:844-662-3467#27 INDN:TOMMY'SHI5SUSHILLC CO ID:RPP4679677 CCD 486851 2 direct_match
29 2025-12-22 $-199.00 CFGMS - MAS DES:MF ID:844-662-3467#28 INDN:TOMMY'SHI5SUSHILLC CO ID:RPP4679677 CCD 486851 2 direct_match
30 2025-12-23 $-199.00 CFGMS - MAS DES:MF ID:844-662-3467#29 INDN:TOMMY'SHI5SUSHILLC CO ID:RPP4679677 CCD 486851 2 direct_match
31 2025-12-24 $-199.00 CFGMS - MAS DES:MF ID:844-662-3467#30 INDN:TOMMY'SHI5SUSHILLC CO ID:RPP4679677 CCD 486851 2 direct_match
32 2025-12-26 $-199.00 CFGMS - MAS DES:MF ID:844-662-3467#31 INDN:TOMMY'SHI5SUSHILLC CO ID:RPP4679677 CCD 486851 2 direct_match
33 2025-12-29 $-199.00 CFGMS - MAS DES:MF ID:844-662-3467#32 INDN:TOMMY'SHI5SUSHILLC CO ID:RPP4679677 CCD 486851 2 direct_match
34 2025-12-30 $-199.00 CFGMS - MAS DES:MF ID:844-662-3467#33 INDN:TOMMY'SHI5SUSHILLC CO ID:RPP4679677 CCD 486851 2 direct_match
35 2025-12-31 $-199.00 CFGMS - MAS DES:MF ID:844-662-3467#34 INDN:TOMMY'SHI5SUSHILLC CO ID:RPP4679677 CCD 486851 2 direct_match
Total $-6,766.00 35 transactions