Funding Details
ID: 114673
Funder Information
- Funder Name
- SWIFT FUNDING S
- Date Funded
- 2025-04-11
- Amount Funded
- $18,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:12:08
- Modified At
- 2026-01-30 17:12:08
- Occurrence Count
- 1 times
- Analytics Sources
- 310774
Account Information
- Account Name
- Triton Construction Services , LLC
- Account ID
001Nt00000FZdlqIAD- Industry
- Construction - General Contractor
- Location
- Watervliet, MI
Payment Details
- Term (Days)
- 33
- Payment Frequency
- Daily
- Daily Payment
- $749.50
- Actual Payment
- $749.50 (Daily)
- First Payment
- 2025-04-14
- Last Payment
- 2025-06-06
- Transaction Count
- 39
- Transaction Amount
- $-29,230.50
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-30
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 (40)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-11 | $18,000.00 | INCOMING FEDWIRE TRANSFER | 310774 | 1 | funding_deposit |
| 2 | 2025-04-14 | $-749.50 | SWIFT FUNDING SWIFT 250411 3623641 | 310774 | 1 | direct_match |
| 3 | 2025-04-15 | $-749.50 | SWIFT FUNDING SWIFT 250414 3623641 | 310774 | 1 | direct_match |
| 4 | 2025-04-16 | $-749.50 | SWIFT FUNDING SWIFT 250415 3623641 | 310774 | 1 | direct_match |
| 5 | 2025-04-17 | $-749.50 | SWIFT FUNDING SWIFT 250416 3623641 | 310774 | 1 | direct_match |
| 6 | 2025-04-18 | $-749.50 | SWIFT FUNDING SWIFT 250417 3623641 | 310774 | 1 | direct_match |
| 7 | 2025-04-21 | $-749.50 | SWIFT FUNDING SWIFT 250418 3623641 | 310774 | 1 | direct_match |
| 8 | 2025-04-22 | $-749.50 | SWIFT FUNDING SWIFT 250421 3623641 | 310774 | 1 | direct_match |
| 9 | 2025-04-23 | $-749.50 | SWIFT FUNDING SWIFT 250422 3623641 | 310774 | 1 | direct_match |
| 10 | 2025-04-24 | $-749.50 | SWIFT FUNDING SWIFT 250423 3623641 | 310774 | 1 | direct_match |
| 11 | 2025-04-25 | $-749.50 | SWIFT FUNDING SWIFT 250424 3623641 | 310774 | 1 | direct_match |
| 12 | 2025-04-28 | $-749.50 | SWIFT FUNDING SWIFT 250425 3623641 | 310774 | 1 | direct_match |
| 13 | 2025-04-29 | $-749.50 | SWIFT FUNDING SWIFT 250428 3623641 | 310774 | 1 | direct_match |
| 14 | 2025-04-30 | $-749.50 | SWIFT FUNDING SWIFT 250429 3623641 | 310774 | 1 | direct_match |
| 15 | 2025-05-01 | $-749.50 | SWIFT FUNDING SWIFT 250430 3623641 | 310774 | 1 | direct_match |
| 16 | 2025-05-02 | $-749.50 | SWIFT FUNDING SWIFT 250501 3623641 | 310774 | 1 | direct_match |
| 17 | 2025-05-05 | $-749.50 | SWIFT FUNDING SWIFT 250502 3623641 | 310774 | 1 | direct_match |
| 18 | 2025-05-06 | $-749.50 | SWIFT FUNDING SWIFT 250505 3623641 | 310774 | 1 | direct_match |
| 19 | 2025-05-07 | $-749.50 | SWIFT FUNDING SWIFT 250506 3623641 | 310774 | 1 | direct_match |
| 20 | 2025-05-08 | $-749.50 | SWIFT FUNDING SWIFT 250507 3623641 | 310774 | 1 | direct_match |
| 21 | 2025-05-09 | $-749.50 | SWIFT FUNDING SWIFT 250508 3623641 | 310774 | 1 | direct_match |
| 22 | 2025-05-12 | $-749.50 | SWIFT FUNDING SWIFT 250509 3623641 | 310774 | 1 | direct_match |
| 23 | 2025-05-13 | $-749.50 | SWIFT FUNDING SWIFT 250512 3623641 | 310774 | 1 | direct_match |
| 24 | 2025-05-14 | $-749.50 | SWIFT FUNDING SWIFT 250513 3623641 | 310774 | 1 | direct_match |
| 25 | 2025-05-15 | $-749.50 | SWIFT FUNDING SWIFT 250514 3623641 | 310774 | 1 | direct_match |
| 26 | 2025-05-16 | $-749.50 | SWIFT FUNDING SWIFT 250515 3623641 | 310774 | 1 | direct_match |
| 27 | 2025-05-19 | $-749.50 | SWIFT FUNDING SWIFT 250516 3623641 | 310774 | 1 | direct_match |
| 28 | 2025-05-20 | $-749.50 | SWIFT FUNDING SWIFT 250519 3623641 | 310774 | 1 | direct_match |
| 29 | 2025-05-21 | $-749.50 | SWIFT FUNDING SWIFT 250520 3623641 | 310774 | 1 | direct_match |
| 30 | 2025-05-22 | $-749.50 | SWIFT FUNDING SWIFT 250521 3623641 | 310774 | 1 | direct_match |
| 31 | 2025-05-23 | $-749.50 | SWIFT FUNDING SWIFT 250522 3623641 | 310774 | 1 | direct_match |
| 32 | 2025-05-27 | $-749.50 | SWIFT FUNDING SWIFT 250523 3623641 | 310774 | 1 | direct_match |
| 33 | 2025-05-28 | $-749.50 | SWIFT FUNDING HOLIDAY 250527 3623641 | 310774 | 1 | direct_match |
| 34 | 2025-05-29 | $-749.50 | SWIFT FUNDING SWIFT 250528 3623641 | 310774 | 1 | direct_match |
| 35 | 2025-05-30 | $-749.50 | SWIFT FUNDING SWIFT 250529 3623641 | 310774 | 1 | direct_match |
| 36 | 2025-06-02 | $-749.50 | SWIFT FUNDING SWIFT 250530 3623641 | 310774 | 1 | direct_match |
| 37 | 2025-06-03 | $-749.50 | SWIFT FUNDING SWIFT 250602 3623641 | 310774 | 1 | direct_match |
| 38 | 2025-06-04 | $-749.50 | SWIFT FUNDING SWIFT 250603 3623641 | 310774 | 1 | direct_match |
| 39 | 2025-06-05 | $-749.50 | SWIFT FUNDING SWIFT 250604 3623641 | 310774 | 1 | direct_match |
| 40 | 2025-06-06 | $-749.50 | SWIFT FUNDING SWIFT 250605 3623641 | 310774 | 1 | direct_match |
| Total | $-29,230.50 | 40 transactions | ||||