Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-01-23
Amount Funded
$14,100.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:36:38
Modified At
2026-01-30 15:36:38
Occurrence Count
1 times
Analytics Sources
182038
Account Information
Account Name
Island Nail TP, LLC
Account ID
001Nt000001yPNyIAM
Industry
Hair/Nail/Skin Care
Location
Hilton Head Island, SC
Payment Details
Term (Days)
101
Payment Frequency
Daily
Daily Payment
$195.00
Actual Payment
$195.00 (Daily)
First Payment
2025-01-24
Last Payment
2025-01-31
Transaction Count
6
Transaction Amount
$-1,170.00
First Bank Statement
2024-11-01
Last Bank Statement
2025-01-31
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 (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-23 $14,100.00 WT Fed#04650 Jpmorgan Chase Ban /Org=Cfg Merchant Solutions LLC Srf# 9723700023Jo Trn#250123183950 Rfb# Ats of 25/01/23 182038 1 funding_deposit
2 2025-01-24 $-195.00 < Business to Business ACH Debit - Cfg Merchant Sol 8446623467 250123 2302579Aeb36523 Island Nail Tp LLC 182038 1 direct_match
3 2025-01-27 $-195.00 < Business to Business ACH Debit - Cfg Merchant Sol 8446623467 250124 2302579826C4C33 Island Nail Tp LLC 182038 1 direct_match
4 2025-01-28 $-195.00 < Business to Business ACH Debit - Cfg Merchant Sol 8446623467 250127 2302579582F2A5C Island Nail Tp LLC 182038 1 direct_match
5 2025-01-29 $-195.00 < Business to Business ACH Debit - Cfg Merchant Sol 8446623467 250128 2302579Fb3F37E3 Island Nail Tp LLC 182038 1 direct_match
6 2025-01-30 $-195.00 < Business to Business ACH Debit - Cfg Merchant Sol 8446623467 250129 2302579Ac7Fa656 Island Nail Tp LLC 182038 1 direct_match
7 2025-01-31 $-195.00 < Business to Business ACH Debit - Cfg Merchant Sol 8446623467 250130 2302579Fa516317 Island Nail Tp LLC 182038 1 direct_match
Total $-1,170.00 7 transactions