Funding Details
ID: 229125
Funder Information
- Funder Name
- ARGO
- Date Funded
- 2025-08-26
- Amount Funded
- $5,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:59:28
- Modified At
- 2026-01-30 22:59:28
- Occurrence Count
- 1 times
- Analytics Sources
- 384391
Account Information
- Account Name
- ABUNDIA LC CORP
- Account ID
001Nt00000YLNSfIAP- Industry
- Import/Export
- Location
- Miami Lakes, 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
- 2025-06-01
- 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 | 2025-08-26 | $5,500.00 | WIRE TYPE:WIRE IN DATE: 250826 TIME:1100 ET TRN:2025082600430423 SEQ:2025082600064915/461667 ORIG:GINORIS INC ID:000003291303653 SND BK:WELLS F ARGO BANK NA ID:0407 PMT DET:OW00006025997511 | 384391 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||