Funding Details
ID: 140419
Funder Information
- Funder Name
- SWIFT FUNDING SOURCE
- Date Funded
- 2024-09-09
- Amount Funded
- $36,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:28:35
- Modified At
- 2026-01-30 18:28:35
- Occurrence Count
- 1 times
- Analytics Sources
- 153175
Account Information
- Account Name
- Action Trt By Tyler Stanley, Physician Assistant, Inc.
- Account ID
001Nt00000LcvHOIAZ- Industry
- Nutrition and Wellness
- Location
- Santa Ana, CA
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
- 2024-08-01
- Last Bank Statement
- 2024-11-29
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 | 2024-09-09 | $36,000.00 | Fedwire Credit Via: Dime Community Bank/021406667 B/O: Swift Funding Source Inc Brooklyn NY 11223 Ref: Chase Nyc/Ctr/Bnf=Action Trt By Tyler Stanley, Santa Ana CA 92704 US/A C-000000006158 Rfb=O/B Dime Cmmty B Imad: 0909Gmqfmp01032543 Trn: 1129861253Ff | 153175 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||