Funding Details
ID: 14924
Funder Information
- Funder Name
- SWIFT FUNDING
- Date Funded
- 2025-03-13
- Amount Funded
- $23,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:37:25
- Modified At
- 2026-01-30 20:32:41
- Occurrence Count
- 2 times
- Analytics Sources
- 223315
Account Information
- Account Name
- THOMAS SABIN STUDIO , INC
- Account ID
001Nt00000Qcws2IAB- Industry
- Architect
- Location
- NEWPORT BEACH, CA
Payment Details
- Term (Days)
- 105
- Payment Frequency
- Weekly
- Daily Payment
- $312.20
- Actual Payment
- $312.20 (Weekly)
- First Payment
- 2025-03-17
- Last Payment
- 2025-03-31
- Transaction Count
- 3
- Transaction Amount
- $-4,683.00
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-03-31
Analysis
- Factor Rate
- 0.1993
- Payoff Status
- active
- Expected Payoff
- 2025-08-07
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-13 | $23,500.00 | Fedwire Credit Via: Dime Community Bank/021406667 B/O: Swift Funding California LLC Brooklyn NY 11223 Ref: Chase Nyc/Ctr/Bnf=Thomas Sabin Studio, Inc. Newport Beach CA 92660-698 2 US/Ac-000000006973 Rfb=O/B Dime C Mmty B Imad: 0313Gmqfmp01011880 Trn: 0646751072Ff | 223315 | 2 | funding_deposit |
| 2 | 2025-03-17 | $-1,561.00 | Payment to SWIFT FUNDING | 223315 | 2 | direct_match |
| 3 | 2025-03-24 | $-1,561.00 | Payment to SWIFT FUNDING | 223315 | 2 | direct_match |
| 4 | 2025-03-31 | $-1,561.00 | Payment to SWIFT FUNDING | 223315 | 2 | direct_match |
| Total | $-4,683.00 | 4 transactions | ||||