Funding Details
ID: 158540
Funder Information
- Funder Name
- ARGO
- Date Funded
- 2024-12-16
- Amount Funded
- $25,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:21:54
- Modified At
- 2026-01-30 19:21:54
- Occurrence Count
- 1 times
- Analytics Sources
- 185165
Account Information
- Account Name
- E & C Multiservices Partners, Inc
- Account ID
001Nt00000NwttOIAR- Industry
- Construction - General Contractor
- Location
- Los Angeles, 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
- 2024-10-01
- 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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-16 | $25,000.00 | WIRE TYPE:WIRE IN DATE: 241216 TIME:1604 ET TRN:2024121600359629 SEQ:2024121600050329/372030 ORIG:MELVIN DIAZ ID:000008044484163 SND BK:WELLS F ARGO BANK NA ID:0407 PMT DET:OW00005204850288Inves tment on 60325 Natoma Trail Joshua Tree | 185165 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||