Funding Details
ID: 168463
Funder Information
- Funder Name
- ARGO
- Date Funded
- 2024-11-06
- Amount Funded
- $37,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:52:38
- Modified At
- 2026-01-30 19:52:38
- Occurrence Count
- 1 times
- Analytics Sources
- 201020
Account Information
- Account Name
- XL JEWELERS LLC
- Account ID
001Nt00000PBRXxIAP- Industry
- Jewelry
- Location
- LAS VEGAS, NV
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
- 2025-02-28
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 | 2024-11-06 | $37,000.00 | WIRE TYPE:WIRE IN DATE: 241106 TIME:1701 ET TRN:2024110600519114 SEQ:2024110600176066/021165 ORIG:ORAFI, INC. ID:000007751086609 SND BK:WELLS F ARGO BANK, NA ID:121000248 PMT DET:5974 | 201020 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||