Funding Details
ID: 151369
Funder Information
- Funder Name
- SWIFT CAPITAL
- Date Funded
- 2024-12-13
- Amount Funded
- $45,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:00:47
- Modified At
- 2026-01-30 19:00:47
- Occurrence Count
- 1 times
- Analytics Sources
- 174090
Account Information
- Account Name
- Quality Consulting Group
- Account ID
001Nt00000N5warIAB- Industry
- Consulting
- Location
- Garden Grove, 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
- 2024-08-31
- Last Bank Statement
- 2024-12-31
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 | 2024-12-13 | $45,000.00 | Fedwire Credit Via: Bank of America, N.A./026009593 B/O: 1/Swift Capital Partners LLC 3/US/Highland Mills, NY 10930 2513 Ref: Chase Nyc/Ctr/Bnf=Quality Consulting Group Stanton CA 90680-3943 US/Ac -000000006392 Rfb=Nymwqqx4E Bbi=/Ch Gs/USD0,00/Ocmt/USD45000,00/ Imad: 1213B6B7Hu3R018599 Trn: 1116981348Ff | 174090 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||