Funding Details
ID: 86770
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-01-22
- Amount Funded
- $28,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:45:20
- Modified At
- 2026-01-30 15:45:20
- Occurrence Count
- 1 times
- Analytics Sources
- 3226
Account Information
- Account Name
- CMC USA Investments LLC
- Account ID
001Nt000003H7Y3IAK- Industry
- Automotive Repair
- Location
- Orlando, FL
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
- 2023-11-01
- Last Bank Statement
- 2024-02-29
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 | 2024-01-22 | $28,500.00 | WIRE TYPE:WIRE IN DATE: 240122 TIME:1035 ET TRN:2024012200384177 SEQ:4496400022JO/016683 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 24/01/22 | 3226 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||