Funding Details
ID: 173404
Funder Information
- Funder Name
- SWIFT FUNDING
- Date Funded
- 2025-02-03
- Amount Funded
- $36,800.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:07:45
- Modified At
- 2026-01-30 20:07:45
- Occurrence Count
- 1 times
- Analytics Sources
- 210256
Account Information
- Account Name
- GOLDEN VALLEY IDAHO FARMS
- Account ID
001Nt00000PichYIAR- Industry
- Agriculture
- Location
- GRACE, ID
Payment Details
- Term (Days)
- 88
- Payment Frequency
- Weekly
- Daily Payment
- $580.00
- Actual Payment
- $580.00 (Weekly)
- First Payment
- 2025-02-10
- Last Payment
- 2025-03-17
- Transaction Count
- 6
- Transaction Amount
- $-17,400.00
- First Bank Statement
- 2024-12-02
- Last Bank Statement
- 2025-03-20
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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-03 | $36,800.00 | Wire Credit REF025712 DIME COMMUNITY BK 250203B02DCP ORG=SWIFT FUNDING INC 1019 AVENUE P SUIT SOURCE | 210256 | 1 | funding_deposit |
| 2 | 2025-02-10 | $-2,900.00 | Electronic Withdrawal To SWIFT FUNDING REF=250410054484620N00 RPP4619677SWIFT 3560159 | 210256 | 1 | direct_match |
| 3 | 2025-02-18 | $-2,900.00 | Electronic Withdrawal To SWIFT FUNDING REF=250450189057180N00 RPP4619677SWIFT 3560159 | 210256 | 1 | direct_match |
| 4 | 2025-02-24 | $-2,900.00 | Electronic Withdrawal To SWIFT FUNDING REF=250520140248650N00 RPP4619677SWIFT 3560159 | 210256 | 1 | direct_match |
| 5 | 2025-03-03 | $-2,900.00 | > B SWIFT FUNDING | 210256 | 1 | direct_match |
| 6 | 2025-03-10 | $-2,900.00 | > B SWIFT FUNDING | 210256 | 1 | direct_match |
| 7 | 2025-03-17 | $-2,900.00 | > B SWIFT FUNDING | 210256 | 1 | direct_match |
| Total | $-17,400.00 | 7 transactions | ||||