Funding Details
ID: 239972
Funder Information
- Funder Name
- ARGO
- Date Funded
- 2025-08-21
- Amount Funded
- $151,105.50
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:31:46
- Modified At
- 2026-01-30 23:31:46
- Occurrence Count
- 1 times
- Analytics Sources
- 422488
Account Information
- Account Name
- MAST SHIPPING TRADING CO
- Account ID
001Nt00000aiBizIAE- Industry
- Wholesale
- Location
- Haymarket, VA
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
- 2025-07-01
- Last Bank Statement
- 2025-09-30
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 | 2025-08-21 | $151,105.50 | WIRE TYPE:WIRE IN DATE: 250821 TIME:1120 ET TRN:2025082100363676 SEQ:2025082100594373/449792 ORIG:SUNFERT SA ID:CH07085376030840 SND BK:WELLS F ARGO BANK, N.A. ID:0509 PMT DET:037339300001PMT In voice No. 08/25 dd.15.08.2025 MVWAGON ALFA IMO 922 | 422488 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||