Funding Details
ID: 84103
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-10-24
- Amount Funded
- $94,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-10-24 occurred 2 days after previous funding's last payment on 2025-10-22 - Created At
- 2026-01-30 15:36:35
- Modified At
- 2026-01-30 15:36:35
- Occurrence Count
- 1 times
- Analytics Sources
- 447191
Account Information
- Account Name
- Thai Orchid LLC
- Account ID
001Nt000001yP4bIAE- Industry
- Restaurant
- Location
- Columbus, GA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- Weekly
- Daily Payment
- $596.00
- Actual Payment
- $596.00 (Weekly)
- First Payment
- 2025-09-02
- Last Payment
- 2025-09-30
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-09-01
- Last Bank Statement
- 2025-11-24
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 | 2025-10-24 | $94,000.00 | Domestic Wire IN CFG MERCHANT SOLUT NS LLCJPMORGAN CHA SE BANK199095MERCHCFG MERCHANT SOLUT IONS LLC | 447191 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||