Funding Details
ID: 247527
Funder Information
- Funder Name
- ARGO
- Date Funded
- 2025-10-03
- Amount Funded
- $28,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:53:38
- Modified At
- 2026-01-30 23:53:38
- Occurrence Count
- 1 times
- Analytics Sources
- 443654
Account Information
- Account Name
- we investment plus llc
- Account ID
001Nt00000dEsobIAC- Industry
- Construction
- Location
- Troy, MI
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
- 2025-10-31
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 | 2025-10-03 | $28,000.00 | WIRE TYPE:WIRE IN DATE: 251003 TIME:1138 ET TRN:2025100300384672 SEQ:2025100300078249/007477 ORIG:1/LELING YEE TRUST ID:55018071 SND BK:WELLS F ARGO BANK, NA ID:121000248 PMT DET:/LOCINS/CTRC /A CC/payment from Richard Yee | 443654 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||