Funding Details
ID: 152865
Funder Information
- Funder Name
- SWIFT FUNDING
- Date Funded
- 2025-08-15
- Amount Funded
- $8,940.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:05:03
- Modified At
- 2026-01-30 19:05:03
- Occurrence Count
- 1 times
- Analytics Sources
- 431033
Account Information
- Account Name
- RAINE ENERGY SERVICES , LLC
- Account ID
001Nt00000NIyN4IAL- Industry
- Energy
- Location
- GARDENDALE, TX
Payment Details
- Term (Days)
- 18
- Payment Frequency
- Weekly
- Daily Payment
- $687.04
- Actual Payment
- $687.04 (Weekly)
- First Payment
- 2025-08-29
- Last Payment
- 2025-10-31
- Transaction Count
- 10
- Transaction Amount
- $-34,352.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-10-31
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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-15 | $8,940.00 | Domestic Incoming Wire 258Fe2521Kxg09Am W258FE2521KXG09AM | 431033 | 1 | funding_deposit |
| 2 | 2025-08-29 | $-3,435.20 | Corporate ACH Swift Swift Funding 3726983 00025240908085826 | 431033 | 1 | direct_match |
| 3 | 2025-09-05 | $-3,435.20 | Corporate ACH Swift Swift Funding 3726983 00025247912396843 | 431033 | 1 | direct_match |
| 4 | 2025-09-12 | $-3,435.20 | Corporate ACH Swift Swift Funding 3726983 00025254905407305 | 431033 | 1 | direct_match |
| 5 | 2025-09-19 | $-3,435.20 | Corporate ACH Swift Swift Funding 3726983 00025261908947711 | 431033 | 1 | direct_match |
| 6 | 2025-09-26 | $-3,435.20 | Corporate ACH Swift Swift Funding 3726983 00025269901794750 | 431033 | 1 | direct_match |
| 7 | 2025-10-03 | $-3,435.20 | Corporate ACH Swift Swift Funding 3726983 00025276908375383 | 431033 | 1 | direct_match |
| 8 | 2025-10-10 | $-3,435.20 | Corporate ACH Swift Swift Funding 3726983 00025282912120160 | 431033 | 1 | direct_match |
| 9 | 2025-10-17 | $-3,435.20 | Corporate ACH Swift Swift Funding 3726983 00025290906692302 | 431033 | 1 | direct_match |
| 10 | 2025-10-24 | $-3,435.20 | Corporate ACH Swift Swift Funding 3726983 00025297908903916 | 431033 | 1 | direct_match |
| 11 | 2025-10-31 | $-3,435.20 | Corporate ACH Swift Swift Funding 3726983 00025304902323462 | 431033 | 1 | direct_match |
| Total | $-34,352.00 | 11 transactions | ||||