Funding Details
ID: 180433
Funder Information
- Funder Name
- ARGO
- Date Funded
- 2025-02-12
- Amount Funded
- $100,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:30:13
- Modified At
- 2026-01-30 20:30:13
- Occurrence Count
- 1 times
- Analytics Sources
- 221914
Account Information
- Account Name
- MOCKTAIL BEVERAGES INC
- Account ID
001Nt00000QY7MpIAL- Industry
- Food & Beverage
- Location
- WENHAM, MA
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
- 2024-12-01
- Last Bank Statement
- 2025-03-31
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 | 2025-02-12 | $100,000.00 | WIRE TYPE:WIRE IN DATE: 250212 TIME:1317 ET TRN:2025021200401113 SEQ:2025021200115628/012357 ORIG:KAMBIZ A SAFINYA , ID:77423303 SND BK:WELLS F ARGO BANK, NA ID:121000248 PMT DET:ATS000029689249 1SCH REF(N 5025706 0000163628653) | 221914 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||