Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-03-04
Amount Funded
$15,880.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:20:15
Modified At
2026-01-30 13:20:15
Occurrence Count
1 times
Analytics Sources
267795
Account Information
Account Name
Trinity Properties LLC
Account ID
0010z00001RqXYpAAN
Industry
Construction
Location
Atlanta, GA
Payment Details
Term (Days)
99
Payment Frequency
Weekly
Daily Payment
$224.09
Actual Payment
$224.09 (Weekly)
First Payment
2025-03-14
Last Payment
2025-05-30
Transaction Count
12
Transaction Amount
$-13,445.40
First Bank Statement
2025-03-01
Last Bank Statement
2025-05-31
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 (13)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-04 $15,880.00 WT Fed#01204 Jpmorgan Chase Ban /Org=Cfg Merchant Solutions LLC Srf# 7609700063Jo Trn#250304173226 Rfb# Ats of 25/03/04 267795 1 funding_deposit
2 2025-03-14 $-1,120.45 < Business to Business ACH Debit - Cfg Merchant Sol 8446623467 250313 108793Fdbc6B633 Trinity Property Manag 267795 1 direct_match
3 2025-03-21 $-1,120.45 < Business to Business ACH Debit - Cfg Merchant Sol 8446623467 250320 1087933243CA2F2 Trinity Property Manag 267795 1 direct_match
4 2025-03-28 $-1,120.45 < Business to Business ACH Debit - Cfg Merchant Sol 8446623467 250327 108793C61288583 Trinity Property Manag 267795 1 direct_match
5 2025-04-04 $-1,120.45 < Business to Business ACH Debit - Cfg Merchant Sol 8446623467 250403 10879333D89Dad9 Trinity Property Manag 267795 1 direct_match
6 2025-04-11 $-1,120.45 < Business to Business ACH Debit - Cfg Merchant Sol 8446623467 250410 108793Bfad29E6C Trinity Property Manag 267795 1 direct_match
7 2025-04-18 $-1,120.45 < Business to Business ACH Debit - Cfg Merchant Sol 8446623467 250417 108793C57Bcbd30 Trinity Property Manag 267795 1 direct_match
8 2025-04-25 $-1,120.45 < Business to Business ACH Debit - Cfg Merchant Sol 8446623467 250424 108793Aeb560A02 Trinity Property Manag 267795 1 direct_match
9 2025-05-02 $-1,120.45 < Business to Business ACH Debit - Cfg Merchant Sol 8446623467 250501 1087931B6115F88 Trinity Property Manag 267795 1 direct_match
10 2025-05-09 $-1,120.45 < Business to Business ACH Debit - Cfg Merchant Sol 8446623467 250508 108793D03E43F1A Trinity Property Manag 267795 1 direct_match
11 2025-05-16 $-1,120.45 < Business to Business ACH Debit - Cfg Merchant Sol 8446623467 250515 1087938990F3386 Trinity Property Manag 267795 1 direct_match
12 2025-05-23 $-1,120.45 < Business to Business ACH Debit - Cfg Merchant Sol 8446623467 250522 1087930B81799Bd Trinity Property Manag 267795 1 direct_match
13 2025-05-30 $-1,120.45 < Business to Business ACH Debit - Cfg Merchant Sol 8446623467 250529 1087930E52Eab09 Trinity Property Manag 267795 1 direct_match
Total $-13,445.40 13 transactions