Funding Details
ID: 10391
Funder Information
- Funder Name
- SWIFT FUNDING
- Date Funded
- 2025-08-19
- Amount Funded
- $42,300.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 35 transactions from 2025-07-01 to 2025-07-01 found before funding date 2025-08-19 - Created At
- 2026-01-28 22:32:55
- Modified At
- 2026-01-30 18:07:02
- Occurrence Count
- 3 times
- Analytics Sources
- 406416
Account Information
- Account Name
- USC Developers LLC
- Account ID
001Nt00000KAVwhIAH- Industry
- Architect
- Location
- Los Angeles, CA
Payment Details
- Term (Days)
- 126
- Payment Frequency
- Daily
- Daily Payment
- $468.43
- Actual Payment
- $468.43 (Daily)
- First Payment
- 2025-08-20
- Last Payment
- 2025-08-25
- Transaction Count
- 4
- Transaction Amount
- $-2,323.64
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-09-30
Analysis
- Factor Rate
- 0.0549
- Payoff Status
- defaulted
- Expected Payoff
- 2026-02-11
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-19 | $42,300.00 | 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 -000000005700 Rfb=Notprovided Imad: 0819Gmqfmp01003520 Trn: 0276801231Ff | 406416 | 3 | funding_deposit |
| 2 | 2025-08-20 | $-580.91 | Orig CO Name:Swift Funding Orig ID:Rpp4619677 Desc Date:250819 CO Entry Descr:Swift Sec:CCD Trace#:122043489300557 Eed:250820 Ind ID:3683758 Ind Name:Usc Developers LLC / 718-372-7000 Trn: 2329300557Tc | 406416 | 3 | direct_match |
| 3 | 2025-08-21 | $-580.91 | Orig CO Name:Swift Funding Orig ID:Rpp4619677 Desc Date:250820 CO Entry Descr:Swift Sec:CCD Trace#:122043486642138 Eed:250821 Ind ID:3683758 Ind Name:Usc Developers LLC / 718-372-7000 Trn: 2336642138Tc | 406416 | 3 | direct_match |
| 4 | 2025-08-22 | $-580.91 | Orig CO Name:Swift Funding Orig ID:Rpp4619677 Desc Date:250821 CO Entry Descr:Swift Sec:CCD Trace#:122043486531247 Eed:250822 Ind ID:3683758 Ind Name:Usc Developers LLC / 718-372-7000 Trn: 2346531247Tc | 406416 | 3 | direct_match |
| 5 | 2025-08-25 | $-580.91 | Orig CO Name:Swift Funding Orig ID:Rpp4619677 Desc Date:250822 CO Entry Descr:Swift Sec:CCD Trace#:122043483970485 Eed:250825 Ind ID:3683758 Ind Name:Usc Developers LLC / 718-372-7000 Trn: 2373970485Tc | 406416 | 3 | direct_match |
| Total | $-2,323.64 | 5 transactions | ||||