Funding Details
ID: 166156
Funder Information
- Funder Name
- WELLS FARGO
- Date Funded
- 2024-10-02
- Amount Funded
- $180,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:45:30
- Modified At
- 2026-01-30 19:45:30
- Occurrence Count
- 1 times
- Analytics Sources
- 196790
Account Information
- Account Name
- MATADOR ENTERPRISES GROUP LLC
- Account ID
001Nt00000OuDOEIA3- Industry
- N/A
- Location
- BEVERLY HILLS, 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 | 2024-10-02 | $180,000.00 | Chips Credit Via: Wells Fargo Bank, N.A./0509 B/O: ICI Capital Corp. Calgary, Ab, CA, T0L 0V0 Ref: Nbnf=Matador Enterprises Group,LLC Beverly Hills CA 90211-2304 US/Ac-0 00000006596 Org=/80687303263 Calgar Y, Ab, CA, T0L 0V0 Ogb=Toronto-Domi Nion Bank, The Toronto Canada M5K 1 A2 CA Obi=Joint Venture Proceeds 1 Ssn: 0490329 Trn: 1132390214Fc | 196790 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||