Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-08-27
Amount Funded
$9,451.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:36:48
Modified At
2026-01-30 13:36:48
Occurrence Count
1 times
Analytics Sources
388070
Account Information
Account Name
Mei Li LLC
Account ID
0010z00001X7psEAAR
Industry
Restaurant
Location
Thomasville, NC
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
2025-08-29
Last Payment
2025-08-29
Transaction Count
1
Transaction Amount
$-124.92
First Bank Statement
2025-06-01
Last Bank Statement
2025-08-31
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 (2)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-27 $9,451.00 WIRE TYPE:WIRE IN DATE: 250827 TIME:1032 ET TRN:2025082700414394 SEQ:3605800239JO/462123 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, N.A. ID:0002 PMT DET:3 605800239JO 192927MERCHANT FUNDING - CREATED FROM 388070 1 funding_deposit
2 2025-08-29 $-124.92 CFG MERCHANT SOL DES:ACHPAYMENT ID:W134 INDN:ELANNAILSSPALLC 3949e4 CO ID:XXXXXXXXXC CCD 388070 1 direct_match
Total $-124.92 2 transactions