Funding Details
ID: 137002
Funder Information
- Funder Name
- SWIFT FUNDING SOURCE
- Date Funded
- 2025-11-13
- Amount Funded
- $27,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:18:49
- Modified At
- 2026-01-30 18:18:49
- Occurrence Count
- 1 times
- Analytics Sources
- 456146
Account Information
- Account Name
- F1 Paving & Grading LLC
- Account ID
001Nt00000L36pbIAB- Industry
- Construction
- Location
- Buckeye, AZ
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-28
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-11-13 | $27,000.00 | Fedwire Credit Via: Dime Community Bank/021406667 B/O: Swift Funding Source Inc Brooklyn NY 11223-2367 Ref: Chase Nyc/Ctr/Bnf=F1 Paving & Grading LLC Buckeye AZ 85326-6269 US/Ac- 000000005275 Rfb=Notprovided Imad: 1113Gmqfmp01024898 Trn: 1045231317Ff | 456146 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||