Funding Details
ID: 175422
Funder Information
- Funder Name
- SWIFT FUNDING SOURCE
- Date Funded
- 2024-12-31
- Amount Funded
- $104,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:14:01
- Modified At
- 2026-01-30 20:14:01
- Occurrence Count
- 1 times
- Analytics Sources
- 213813
Account Information
- Account Name
- BAYTEC SERVICE LLC
- Account ID
001Nt00000PxLGXIA3- Industry
- Manufacturing
- Location
- BACLIFF, TX
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
- 2024-11-30
- Last Bank Statement
- 2025-02-28
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 | 2024-12-31 | $104,500.00 | Fedwire Credit Via: Dime Community Bank/021406667 B/O: Swift Funding Source Inc Brooklyn NY 11223 Ref: Chase Nyc/Ctr/Bnf=Baytec Service,LLC Dba Baytec Bacliff TX 77518-2812 US/Ac-000000005973 Rfb=O/B Dime Cmm Ty B Imad: 1231Gmqfmp01030047 Trn: 1241181366Ff | 213813 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||