Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-10-22
Amount Funded
$47,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 5 transactions from 2025-09-02 to 2025-09-02 found before funding date 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)
110
Payment Frequency
Weekly
Daily Payment
$596.00
Actual Payment
$596.00 (Weekly)
First Payment
2025-10-22
Last Payment
2025-10-22
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 2025-10-22 $47,000.00 Domestic Wire IN CFG MERCHANT SOLUT NS LLCJPMORGAN CHA SE BANK198835MERCHCFG MERCHANT SOLUT IONS LLC 447191 1 funding_deposit
Total $0.00 1 transaction