Funding Details
ID: 225645
Funder Information
- Funder Name
- ARGO
- Date Funded
- 2025-05-20
- Amount Funded
- $2,624.79
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:49:20
- Modified At
- 2026-01-30 22:49:20
- Occurrence Count
- 1 times
- Analytics Sources
- 374470
Account Information
- Account Name
- ICS International Carrier Services LLC
- Account ID
001Nt00000XkRrqIAF- Industry
- Telecommunications
- Location
- Hollywood, 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
- 2025-05-01
- Last Bank Statement
- 2025-08-31
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 | 2025-05-20 | $2,624.79 | WIRE TYPE:WIRE IN DATE: 250520 TIME:0455 ET TRN:2025052000083254 SEQ:2025052000502505/039080 ORIG:GO MOBIT LIMITED ID:7861293719 SND BK:WELLS F ARGO BANK, N.A. ID:0509 PMT DET:OV79925052000488In voice Payment Telecom Servcies /INS/OCBCMYKL | 374470 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||