Funding Details
ID: 189559
Funder Information
- Funder Name
- ARGO
- Date Funded
- 2025-04-10
- Amount Funded
- $95,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:59:52
- Modified At
- 2026-01-30 20:59:52
- Occurrence Count
- 1 times
- Analytics Sources
- 239765
Account Information
- Account Name
- TMC SJC INC
- Account ID
001Nt00000Rh5o9IAB- Industry
- Restaurant
- Location
- SAN JUAN CAPISTRANO, 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
- 2024-11-01
- Last Bank Statement
- 2025-04-30
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 | 2025-04-10 | $95,000.00 | WIRE TYPE:WIRE IN DATE: 250410 TIME:1523 ET TRN:2025041000521343 SEQ:2025041000166223/584197 ORIG:CAPITALCY INC. ID:000008244342674 SND BK:WELL S FARGO BANK NA ID:0407 PMT DET:OW00005570410131 | 239765 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||