Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-08-28
Amount Funded
$87,901.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:34:58
Modified At
2026-01-30 15:34:58
Occurrence Count
1 times
Analytics Sources
402806
Account Information
Account Name
Tngn Enterprises Delmar Inc
Account ID
001Nt000001n7uDIAQ
Industry
Quick Service Restaurant
Location
San Diego, CA
Payment Details
Term (Days)
146
Payment Frequency
Weekly
Daily Payment
$840.00
Actual Payment
$840.00 (Weekly)
First Payment
2025-09-08
Last Payment
2025-09-29
Transaction Count
4
Transaction Amount
$-16,800.00
First Bank Statement
2025-08-01
Last Bank Statement
2025-09-30
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 (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-28 $87,901.00 WT Fed#02K03 Notprovided /Org=Cfg Merchant Solutions LLC Srf# 9043300240Jo Trn#250828186122 Rfb# 9043300240Jo 402806 1 funding_deposit
2 2025-09-08 $-4,200.00 < Business to Business ACH Debit - Cfgms - Ggg Inv94098 250905 844-662-3467 Phoatellc2 402806 1 direct_match
3 2025-09-15 $-4,200.00 < Business to Business ACH Debit - Cfgms - Ggg Inv94098 250912 844-662-3467#2 Phoatellc2 402806 1 direct_match
4 2025-09-22 $-4,200.00 < Business to Business ACH Debit - Cfgms - Ggg Inv94098 250919 844-662-3467#3 Phoatellc2 402806 1 direct_match
5 2025-09-29 $-4,200.00 < Business to Business ACH Debit - Cfgms - Ggg Inv94098 250926 844-662-3467#4 Phoatellc2 402806 1 direct_match
Total $-16,800.00 5 transactions