Funder Information
Funder Name
MERCHANT FUNDING
Date Funded
2024-06-21
Amount Funded
$15,700.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:28:46
Modified At
2026-01-30 15:28:46
Occurrence Count
1 times
Analytics Sources
78601
Account Information
Account Name
La Guajira Pizzeria Cubana LLC
Account ID
001Nt000001CEQ2IAO
Industry
Restaurant
Location
Hialeah, FL
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
2024-04-01
Last Bank Statement
2024-06-30
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 (1)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-06-21 $15,700.00 WIRE TYPE:WIRE IN DATE: 240621 TIME:1439 ET TRN:2024062000841783 SEQ:6165700172JO/046539 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 24/06/20 MERCHANT FUNDING - LA GUAJ 78601 1 funding_deposit
Total $0.00 1 transaction