Funding Details
ID: 163948
Funder Information
- Funder Name
- AVION FUNDING
- Date Funded
- 2025-03-20
- Amount Funded
- $142,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:38:47
- Modified At
- 2026-01-30 19:38:47
- Occurrence Count
- 1 times
- Analytics Sources
- 280035
Account Information
- Account Name
- Swahili Village M Street LLC
- Account ID
001Nt00000OgYM3IAN- Industry
- EATING & DRINKING PLACES
- Location
- Washington, DC
Payment Details
- Term (Days)
- 119
- Payment Frequency
- Weekly
- Daily Payment
- $1,665.56
- Actual Payment
- $1,665.56 (Weekly)
- First Payment
- 2025-03-25
- Last Payment
- 2025-05-27
- Transaction Count
- 10
- Transaction Amount
- $-83,277.80
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-30
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 | 2025-03-20 | $142,500.00 | INCOMING WIRE TRANSFER WIRE REF# 20250320-00029298 | 280035 | 1 | funding_deposit |
| 2 | 2025-03-25 | $-8,327.78 | ACH CORP DEBIT DIRECT PAY Avion Funding SWAHILI VILLAGE CUSTOMER ID 250324180034VUI | 280035 | 1 | direct_match |
| 3 | 2025-04-01 | $-8,327.78 | ACH CORP DEBIT DIRECT PAY Avion Funding SWAHILI VILLAGE CUSTOMER ID 2503311800338YA | 280035 | 1 | direct_match |
| 4 | 2025-04-08 | $-8,327.78 | ACH CORP DEBIT DIRECT PAY Avion Funding SWAHILI VILLAGE CUSTOMER ID 2504071800395IB | 280035 | 1 | direct_match |
| 5 | 2025-04-15 | $-8,327.78 | ACH CORP DEBIT DIRECT PAY Avion Funding SWAHILI VILLAGE CUSTOMER ID 250414180031SW5 | 280035 | 1 | direct_match |
| 6 | 2025-04-22 | $-8,327.78 | ACH CORP DEBIT DIRECT PAY Avion Funding SWAHILI VILLAGE CUSTOMER ID 250421180035YMY | 280035 | 1 | direct_match |
| 7 | 2025-04-29 | $-8,327.78 | ACH CORP DEBIT DIRECT PAY Avion Funding SWAHILI VILLAGE CUSTOMER ID 250428180032T9M | 280035 | 1 | direct_match |
| 8 | 2025-05-06 | $-8,327.78 | ACH CORP DEBIT ONLINE PMT Avion Funding SWAHILI VILLAGE CUSTOMER ID 250505180042UKD | 280035 | 1 | direct_match |
| 9 | 2025-05-13 | $-8,327.78 | ACH CORP DEBIT ONLINE PMT Avion Funding SWAHILI VILLAGE CUSTOMER ID 250512180035UL2 | 280035 | 1 | direct_match |
| 10 | 2025-05-20 | $-8,327.78 | ACH CORP DEBIT ONLINE PMT Avion Funding SWAHILI VILLAGE CUSTOMER ID 250519180037IOR | 280035 | 1 | direct_match |
| 11 | 2025-05-27 | $-8,327.78 | ACH CORP DEBIT ONLINE PMT Avion Funding SWAHILI VILLAGE CUSTOMER ID 250526180026SK8 | 280035 | 1 | direct_match |
| Total | $-83,277.80 | 11 transactions | ||||