Funding Details

ID: 119929

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Funder Information
Funder Name
SWIFT FUNDING S
Date Funded
2025-07-03
Amount Funded
$2,700.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 17:28:02
Modified At
2026-01-30 17:28:02
Occurrence Count
1 times
Analytics Sources
428087
Account Information
Account Name
Kims Pronails Studio LLC
Account ID
001Nt00000H2yeDIAR
Industry
Hair/Nail/Skin Care
Location
Normal, IL
Payment Details
Term (Days)
75
Payment Frequency
Weekly
Daily Payment
$20.00
Actual Payment
$20.00 (Weekly)
First Payment
2025-07-07
Last Payment
2025-08-05
Transaction Count
7
Transaction Amount
$-999.83
First Bank Statement
2025-07-01
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 (8)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-03 $2,700.00 DEPOSIT Incoming Wire Transfer - 109671375 428087 1 funding_deposit
2 2025-07-07 $-249.83 ELECTRONIC WITHDRAWAL ACH MASTER SWIFT FUNDING SWIFT 250703 428087 1 direct_match
3 2025-07-16 $-100.00 ELECTRONIC WITHDRAWAL ACH MASTER SWIFT FUNDING SWIFT 250715 428087 1 direct_match
4 2025-07-17 $-100.00 ELECTRONIC WITHDRAWAL ACH MASTER SWIFT FUNDING SWIFT 250716 428087 1 direct_match
5 2025-07-28 $-100.00 ELECTRONIC WITHDRAWAL ACH MASTER SWIFT FUNDING SWIFT 250725 428087 1 direct_match
6 2025-08-01 $-100.00 ELECTRONIC WITHDRAWAL ACH MASTER SWIFT FUNDING SWIFT 250731 428087 1 direct_match
7 2025-08-04 $-100.00 ELECTRONIC WITHDRAWAL ACH MASTER SWIFT FUNDING SWIFT 250801 428087 1 direct_match
8 2025-08-05 $-250.00 ELECTRONIC WITHDRAWAL ACH MASTER SWIFT FUNDING SWIFT 250804 428087 1 direct_match
Total $-999.83 8 transactions