Funding Details
ID: 10390
Funder Information
- Funder Name
- SWIFT FUNDING
- Date Funded
- 2025-09-11
- Amount Funded
- $94,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 10 transactions from 2025-08-27 to 2025-08-27 found before funding date 2025-09-11 - Created At
- 2026-01-28 22:32:54
- Modified At
- 2026-01-30 18:07:02
- Occurrence Count
- 3 times
- Analytics Sources
- 445151
Account Information
- Account Name
- USC Developers LLC
- Account ID
001Nt00000KAVwhIAH- Industry
- Architect
- Location
- Los Angeles, CA
Payment Details
- Term (Days)
- 226
- Payment Frequency
- Daily
- Daily Payment
- $580.91
- Actual Payment
- $580.91 (Daily)
- First Payment
- 2025-09-11
- Last Payment
- 2025-10-31
- Transaction Count
- 36
- Transaction Amount
- $-38,246.16
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-20
Analysis
- Factor Rate
- 0.4069
- Payoff Status
- active
- Expected Payoff
- 2026-07-24
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (37)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-11 | $-580.91 | Orig CO Name:Swift Funding Orig ID:Rpp4619677 Desc Date:250909 CO Entry Descr:Swift Sec:CCD Trace#:122043483301408 Eed:250910 Ind ID:3683758 Ind Name:Usc Developers LLC / | 445151 | 3 | direct_match |
| 2 | 2025-09-11 | $94,000.00 | Fedwire Credit Via: Dime Community Bank/021406667 B/O: Swift Funding California LLC Brooklyn NY 11223-2367 Ref: Chase Nyc/Ctr/Bnf=Usc Developers LLC Monterey Park CA 91754-6304 US/Ac -000000029028 Rfb=Notprovided Imad: 0911Gmqfmp01014213 Trn: 0688301254Ff | 445151 | 3 | funding_deposit |
| 3 | 2025-09-12 | $-1,076.15 | Orig CO Name:Swift Funding Orig ID:Rpp4619677 Desc Date:250910 CO Entry Descr:Swift Sec:CCD Trace#:122043480274746 Eed:250911 Ind ID:3683758 Ind Name:Usc Developers LLC / | 445151 | 3 | direct_match |
| 4 | 2025-09-15 | $-1,076.15 | Orig CO Name:Swift Funding Orig ID:Rpp4619677 Desc Date:250911 CO Entry Descr:Swift Sec:CCD Trace#:122043480973062 Eed:250912 Ind ID:3683758 Ind Name:Usc Developers LLC / | 445151 | 3 | direct_match |
| 5 | 2025-09-16 | $-1,076.15 | Orig CO Name:Swift Funding Orig ID:Rpp4619677 Desc Date:250912 CO Entry Descr:Swift Sec:CCD Trace#:122043481335734 Eed:250915 Ind ID:3683758 Ind Name:Usc Developers LLC / | 445151 | 3 | direct_match |
| 6 | 2025-09-17 | $-1,076.15 | Orig CO Name:Swift Funding Orig ID:Rpp4619677 Desc Date:250915 CO Entry Descr:Swift Sec:CCD Trace#:122043485986269 Eed:250916 Ind ID:3683758 Ind Name:Usc Developers LLC / | 445151 | 3 | direct_match |
| 7 | 2025-09-18 | $-1,076.15 | Orig CO Name:Swift Funding Orig ID:Rpp4619677 Desc Date:250916 CO Entry Descr:Swift Sec:CCD Trace#:122043485427023 Eed:250917 Ind ID:3683758 Ind Name:Usc Developers LLC / | 445151 | 3 | direct_match |
| 8 | 2025-09-19 | $-1,076.15 | Orig CO Name:Swift Funding Orig ID:Rpp4619677 Desc Date:250917 CO Entry Descr:Swift Sec:CCD Trace#:122043482195836 Eed:250918 Ind ID:3683758 Ind Name:Usc Developers LLC / | 445151 | 3 | direct_match |
| 9 | 2025-09-22 | $-1,076.15 | Orig CO Name:Swift Funding Orig ID:Rpp4619677 Desc Date:250918 CO Entry Descr:Swift Sec:CCD Trace#:122043489630146 Eed:250919 Ind ID:3683758 Ind Name:Usc Developers LLC / | 445151 | 3 | direct_match |
| 10 | 2025-09-23 | $-1,076.15 | Orig CO Name:Swift Funding Orig ID:Rpp4619677 Desc Date:250919 CO Entry Descr:Swift Sec:CCD Trace#:122043486826371 Eed:250922 Ind ID:3683758 Ind Name:Usc Developers LLC / | 445151 | 3 | direct_match |
| 11 | 2025-09-24 | $-1,076.15 | Orig CO Name:Swift Funding Orig ID:Rpp4619677 Desc Date:250922 CO Entry Descr:Swift Sec:CCD Trace#:122043485488311 Eed:250923 Ind ID:3683758 Ind Name:Usc Developers LLC / | 445151 | 3 | direct_match |
| 12 | 2025-09-25 | $-1,076.15 | Orig CO Name:Swift Funding Orig ID:Rpp4619677 Desc Date:250923 CO Entry Descr:Swift Sec:CCD Trace#:122043487330696 Eed:250924 Ind ID:3683758 Ind Name:Usc Developers LLC / | 445151 | 3 | direct_match |
| 13 | 2025-09-26 | $-1,076.15 | Orig CO Name:Swift Funding Orig ID:Rpp4619677 Desc Date:250924 CO Entry Descr:Swift Sec:CCD Trace#:122043482918291 Eed:250925 Ind ID:3683758 Ind Name:Usc Developers LLC / | 445151 | 3 | direct_match |
| 14 | 2025-09-29 | $-1,076.15 | Orig CO Name:Swift Funding Orig ID:Rpp4619677 Desc Date:250925 CO Entry Descr:Swift Sec:CCD Trace#:122043485335711 Eed:250926 Ind ID:3683758 Ind Name:Usc Developers LLC / | 445151 | 3 | direct_match |
| 15 | 2025-09-30 | $-1,076.15 | Orig CO Name:Swift Funding Orig ID:Rpp4619677 Desc Date:250926 CO Entry Descr:Swift Sec:CCD Trace#:122043485759722 Eed:250929 Ind ID:3683758 Ind Name:Usc Developers LLC / | 445151 | 3 | direct_match |
| 16 | 2025-10-01 | $-1,076.15 | Orig CO Name:Swift Funding Orig ID:Rpp4619677 Desc Date:250929 CO Entry Descr:Swift Sec:CCD Trace#:122043483690407 Eed:250930 Ind ID:3683758 Ind Name:Usc Developers LLC / | 445151 | 3 | direct_match |
| 17 | 2025-10-02 | $-1,076.15 | Orig CO Name:Swift Funding Orig ID:Rpp4619677 Desc Date:250930 CO Entry Descr:Swift Sec:CCD Trace#:122043482460870 Eed:251001 Ind ID:3683758 Ind Name:Usc Developers LLC / | 445151 | 3 | direct_match |
| 18 | 2025-10-03 | $-1,076.15 | Orig CO Name:Swift Funding Orig ID:Rpp4619677 Desc Date:251001 CO Entry Descr:Swift Sec:CCD Trace#:122043482285720 Eed:251002 Ind ID:3683758 Ind Name:Usc Developers LLC / | 445151 | 3 | direct_match |
| 19 | 2025-10-06 | $-1,076.15 | Orig CO Name:Swift Funding Orig ID:Rpp4619677 Desc Date:251002 CO Entry Descr:Swift Sec:CCD Trace#:122043489059128 Eed:251003 Ind ID:3683758 Ind Name:Usc Developers LLC / | 445151 | 3 | direct_match |
| 20 | 2025-10-07 | $-1,076.15 | Orig CO Name:Swift Funding Orig ID:Rpp4619677 Desc Date:251003 CO Entry Descr:Swift Sec:CCD Trace#:122043488549867 Eed:251006 Ind ID:3683758 Ind Name:Usc Developers LLC / | 445151 | 3 | direct_match |
| 21 | 2025-10-08 | $-1,076.15 | Orig CO Name:Swift Funding Orig ID:Rpp4619677 Desc Date:251006 CO Entry Descr:Swift Sec:CCD Trace#:122043484641997 Eed:251007 Ind ID:3683758 Ind Name:Usc Developers LLC / | 445151 | 3 | direct_match |
| 22 | 2025-10-09 | $-1,076.15 | Orig CO Name:Swift Funding Orig ID:Rpp4619677 Desc Date:251007 CO Entry Descr:Swift Sec:CCD Trace#:122043489690973 Eed:251008 Ind ID:3683758 Ind Name:Usc Developers LLC / | 445151 | 3 | direct_match |
| 23 | 2025-10-10 | $-1,076.15 | Orig CO Name:Swift Funding Orig ID:Rpp4619677 Desc Date:251008 CO Entry Descr:Swift Sec:CCD Trace#:122043486060920 Eed:251009 Ind ID:3683758 Ind Name:Usc Developers LLC / | 445151 | 3 | direct_match |
| 24 | 2025-10-14 | $-1,076.15 | Orig CO Name:Swift Funding Orig ID:Rpp4619677 Desc Date:251009 CO Entry Descr:Swift Sec:CCD Trace#:122043485922679 Eed:251010 Ind ID:3683758 Ind Name:Usc Developers LLC / | 445151 | 3 | direct_match |
| 25 | 2025-10-15 | $-1,076.15 | Orig CO Name:Swift Funding Orig ID:Rpp4619677 Desc Date:251010 CO Entry Descr:Swift Sec:CCD Trace#:122043482255403 Eed:251014 Ind ID:3683758 Ind Name:Usc Developers LLC / | 445151 | 6 | direct_match |
| 26 | 2025-10-16 | $-1,076.15 | Orig CO Name:Swift Funding Orig ID:Rpp4619677 Desc Date:251014 CO Entry Descr:Swift Sec:CCD Trace#:122043488571784 Eed:251015 Ind ID:3683758 Ind Name:Usc Developers LLC / | 445151 | 3 | direct_match |
| 27 | 2025-10-17 | $-1,076.15 | Orig CO Name:Swift Funding Orig ID:Rpp4619677 Desc Date:251015 CO Entry Descr:Swift Sec:CCD Trace#:122043487553023 Eed:251016 Ind ID:3683758 Ind Name:Usc Developers LLC / | 445151 | 3 | direct_match |
| 28 | 2025-10-20 | $-1,076.15 | Orig CO Name:Swift Funding Orig ID:Rpp4619677 Desc Date:251016 CO Entry Descr:Swift Sec:CCD Trace#:122043487751151 Eed:251017 Ind ID:3683758 Ind Name:Usc Developers LLC / | 445151 | 3 | direct_match |
| 29 | 2025-10-21 | $-1,076.15 | Orig CO Name:Swift Funding Orig ID:Rpp4619677 Desc Date:251017 CO Entry Descr:Swift Sec:CCD Trace#:122043486132701 Eed:251020 Ind ID:3683758 Ind Name:Usc Developers LLC / | 445151 | 3 | direct_match |
| 30 | 2025-10-22 | $-1,076.15 | Orig CO Name:Swift Funding Orig ID:Rpp4619677 Desc Date:251020 CO Entry Descr:Swift Sec:CCD Trace#:122043482832807 Eed:251021 Ind ID:3683758 Ind Name:Usc Developers LLC / | 445151 | 3 | direct_match |
| 31 | 2025-10-23 | $-1,076.15 | Orig CO Name:Swift Funding Orig ID:Rpp4619677 Desc Date:251021 CO Entry Descr:Swift Sec:CCD Trace#:122043481321059 Eed:251022 Ind ID:3683758 Ind Name:Usc Developers LLC / | 445151 | 3 | direct_match |
| 32 | 2025-10-24 | $-1,076.15 | Orig CO Name:Swift Funding Orig ID:Rpp4619677 Desc Date:251022 CO Entry Descr:Swift Sec:CCD Trace#:122043486169620 Eed:251023 Ind ID:3683758 Ind Name:Usc Developers LLC / | 445151 | 3 | direct_match |
| 33 | 2025-10-27 | $-1,076.15 | Orig CO Name:Swift Funding Orig ID:Rpp4619677 Desc Date:251023 CO Entry Descr:Swift Sec:CCD Trace#:122043485711508 Eed:251024 Ind ID:3683758 Ind Name:Usc Developers LLC / | 445151 | 3 | direct_match |
| 34 | 2025-10-28 | $-1,076.15 | Orig CO Name:Swift Funding Orig ID:Rpp4619677 Desc Date:251024 CO Entry Descr:Swift Sec:CCD Trace#:122043483714523 Eed:251027 Ind ID:3683758 Ind Name:Usc Developers LLC / | 445151 | 3 | direct_match |
| 35 | 2025-10-29 | $-1,076.15 | Orig CO Name:Swift Funding Orig ID:Rpp4619677 Desc Date:251027 CO Entry Descr:Swift Sec:CCD Trace#:122043488889423 Eed:251028 Ind ID:3683758 Ind Name:Usc Developers LLC / | 445151 | 3 | direct_match |
| 36 | 2025-10-30 | $-1,076.15 | Orig CO Name:Swift Funding Orig ID:Rpp4619677 Desc Date:251028 CO Entry Descr:Swift Sec:CCD Trace#:122043489491798 Eed:251029 Ind ID:3683758 Ind Name:Usc Developers LLC / | 445151 | 3 | direct_match |
| 37 | 2025-10-31 | $-1,076.15 | Orig CO Name:Swift Funding Orig ID:Rpp4619677 Desc Date:251029 CO Entry Descr:Swift Sec:CCD Trace#:122043483581017 Eed:251030 Ind ID:3683758 Ind Name:Usc Developers LLC / | 445151 | 3 | direct_match |
| Total | $-38,246.16 | 37 transactions | ||||