Funding Details
ID: 86604
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-05-31
- Amount Funded
- $8,075.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:44:50
- Modified At
- 2026-01-30 15:44:50
- Occurrence Count
- 1 times
- Analytics Sources
- 63416
Account Information
- Account Name
- Nito Customz Inc
- Account ID
001Nt0000035AJZIA2- Industry
- Automotive Repair
- Location
- Tulare, CA
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
- 2024-05-31
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-05-31 | $8,075.00 | WIRE TYPE:WIRE IN DATE: 240531 TIME:1352 ET TRN:2024053100563928 SEQ:7157100152JO/057968 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 24/05/31 | 63416 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||