Funding Details
ID: 161054
Funder Information
- Funder Name
- ARGO
- Date Funded
- 2025-01-24
- Amount Funded
- $25,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:29:35
- Modified At
- 2026-01-30 19:29:35
- Occurrence Count
- 1 times
- Analytics Sources
- 189177
Account Information
- Account Name
- G & J DREAMS COME TRUE CONSTRUCTION , LLC .
- Account ID
001Nt00000OD2ZKIA1- Industry
- Construction
- Location
- CAPE CORAL, 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
- 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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-24 | $25,000.00 | WIRE TYPE:WIRE IN DATE: 250124 TIME:0914 ET TRN:2025012400392497 SEQ:2025012400049876/456140 ORIG:MAYRA NAVIA ID:000002711406229 SND BK:WELLS F ARGO BANK NA ID:0407 PMT DET:OW00005322708441 | 189177 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||