Funding Details
ID: 107963
Funder Information
- Funder Name
- SWIFT FUNDING S
- Date Funded
- 2025-08-01
- Amount Funded
- $57,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:51:41
- Modified At
- 2026-01-30 16:51:41
- Occurrence Count
- 1 times
- Analytics Sources
- 421420
Account Information
- Account Name
- East Coast Earthworks Llc
- Account ID
001Nt00000DXmeJIAT- Industry
- Outdoor Services
- Location
- Andrews, SC
Payment Details
- Term (Days)
- 171
- Payment Frequency
- Weekly
- Daily Payment
- $466.67
- Actual Payment
- $466.67 (Weekly)
- First Payment
- 2025-08-08
- Last Payment
- 2025-09-26
- Transaction Count
- 8
- Transaction Amount
- $-18,666.64
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-09-30
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-01 | $57,000.00 | WIRE TRANSFER REF NUMBER - 025323 | 421420 | 1 | funding_deposit |
| 2 | 2025-08-08 | $-2,333.33 | SWIFT FUNDING SWIFT *** 9685 | 421420 | 1 | direct_match |
| 3 | 2025-08-15 | $-2,333.33 | SWIFT FUNDING SWIFT *** 9685 | 421420 | 1 | direct_match |
| 4 | 2025-08-22 | $-2,333.33 | 08-22 SWIFT FUNDING SWIFT *** 9685 2,333.331 | 421420 | 1 | direct_match |
| 5 | 2025-08-29 | $-2,333.33 | SWIFT FUNDING SWIFT *** 9685 | 421420 | 1 | direct_match |
| 6 | 2025-09-05 | $-2,333.33 | SWIFT FUNDING SWIFT *** | 421420 | 1 | direct_match |
| 7 | 2025-09-12 | $-2,333.33 | SWIFT FUNDING SWIFT *** 9685 | 421420 | 1 | direct_match |
| 8 | 2025-09-19 | $-2,333.33 | SWIFT FUNDING SWIFT *** 9685 | 421420 | 1 | direct_match |
| 9 | 2025-09-26 | $-2,333.33 | Swift Funding Swift *** 9685 | 421420 | 1 | direct_match |
| Total | $-18,666.64 | 9 transactions | ||||