Funding Details
ID: 29627
Funder Information
- Funder Name
- ARGO
- Date Funded
- 2025-02-28
- Amount Funded
- $4,950.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 17:48:26
- Modified At
- 2026-01-30 16:27:16
- Occurrence Count
- 2 times
- Analytics Sources
- 206778
Account Information
- Account Name
- Lachoff Associates
- Account ID
001Nt00000AUr18IAD- Industry
- Security Advisor
- Location
- Hauppauge, NY
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
- 2024-11-01
- Last Bank Statement
- 2025-02-28
Analysis
- Factor Rate
- N/A
- Payoff Status
- unknown
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-28 | $4,950.00 | WIRE TYPE:WIRE IN DATE: 250228 TIME:1753 ET TRN:2025022800732530 SEQ:2025022800645203/733300 ORIG:AC OCEAN WALK LLC ID:121000248 SND BK:WELLS F ARGO BANK NA ID:0407 PMT DET:P3QETHMLM /RETN/59 /A C01/CRDTOR ACCT INVALID /MREF/P3QETHMLM /TREF/2025 | 206778 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||