Funding Details
ID: 10648
Funder Information
- Funder Name
- SWIFT FUNDING
- Date Funded
- 2025-03-26
- Amount Funded
- $38,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:35:58
- Modified At
- 2026-01-30 18:13:09
- Occurrence Count
- 3 times
- Analytics Sources
- 240229
Account Information
- Account Name
- LGA Management Co
- Account ID
001Nt00000KZPCwIAP- Industry
- Emergency/Sanitation Response
- Location
- Elgin, SC
Payment Details
- Term (Days)
- 100
- Payment Frequency
- Weekly
- Daily Payment
- $529.52
- Actual Payment
- $529.52 (Weekly)
- First Payment
- 2025-03-31
- Last Payment
- 2025-04-28
- Transaction Count
- 5
- Transaction Amount
- $-13,238.05
- First Bank Statement
- 2025-02-03
- Last Bank Statement
- 2025-04-30
Analysis
- Factor Rate
- 0.3484
- Payoff Status
- active
- Expected Payoff
- 2025-08-13
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-26 | $38,000.00 | Wire Transfer Credit | 240229 | 3 | funding_deposit |
| 2 | 2025-03-31 | $-2,647.61 | SWIFT SWIFT FUNDING CCD LGA MANAGEMENT / R 3603884 | 240229 | 3 | direct_match |
| 3 | 2025-04-07 | $-2,647.61 | SWIFT SWIFT FUNDING CCD LGA MANAGEMENT / R 3603884 | 240229 | 3 | direct_match |
| 4 | 2025-04-14 | $-2,647.61 | SWIFT SWIFT FUNDING CCD LGA MANAGEMENT / R | 240229 | 3 | direct_match |
| 5 | 2025-04-21 | $-2,647.61 | SWIFT SWIFT FUNDING CCD LGA MANAGEMENT / R 3603884 | 240229 | 3 | direct_match |
| 6 | 2025-04-28 | $-2,647.61 | SWIFT SWIFT FUNDING CCD LGA MANAGEMENT R 3603884 | 240229 | 3 | direct_match |
| Total | $-13,238.05 | 6 transactions | ||||