Funding Details
ID: 254307
Funder Information
- Funder Name
- ARGO
- Date Funded
- 2025-09-15
- Amount Funded
- $12,990.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-31 00:12:21
- Modified At
- 2026-01-31 00:12:21
- Occurrence Count
- 1 times
- Analytics Sources
- 469919
Account Information
- Account Name
- POPULAR ENTERPRISE LLC
- Account ID
001Nt00000eyh9eIAA- Industry
- Wholesale
- Location
- DAVIE, FL, FL
Payment Details
- Term (Days)
- 18
- Payment Frequency
- Biweekly
- Daily Payment
- $1,000.00
- Actual Payment
- $1,000.00 (Biweekly)
- First Payment
- 2025-09-22
- Last Payment
- 2025-10-07
- Transaction Count
- 2
- Transaction Amount
- $-20,000.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-30
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-15 | $12,990.00 | WIRE TYPE:WIRE IN DATE: 250915 TIME:1724 ET TRN:2025091500682285 SEQ:C440162OFD091525/011935 ORIG:MARCELO TORRES MORENO ID:0074.0578.21.048 SND BK:DEUTSCHE BANK TRUST CO. AMERI ID:021001033 PMT DET:1096235634010578/LOCINS/CTRC /INS/BCMRMXMM | 469919 | 1 | funding_deposit |
| 2 | 2025-09-22 | $-10,000.00 | WIRE TYPE:WIRE OUT DATE:250922 TIME:1456 ET TRN:2025092200598843 SERVICE REF:015725 BNF:TITAN FLORIDA LLC ID:4231973405 BNF BK:WELLS F ARGO BANK, NA ID:121000248 PMT DET:VU7MNSQRU /ACC/ BOS 8mixers remaining$10,000 | 469919 | 1 | direct_match |
| 3 | 2025-10-07 | $-10,000.00 | WIRE TYPE:WIRE OUT DATE:251007 TIME:1502 ET TRN:2025100700438252 SERVICE REF:448875 BNF:TITAN FLORIDA LLC ID:4231973405 BNF BK:WELLS F ARGO BANK NA ID:0407 PMT DET:VS884K4ZH /ACC/Last p ayment BOS 8 mixers | 469919 | 1 | direct_match |
| Total | $-20,000.00 | 3 transactions | ||||