Funding Details
ID: 178573
Funder Information
- Funder Name
- SWIFT FUNDING SOURCE
- Date Funded
- 2025-08-19
- Amount Funded
- $62,032.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:24:22
- Modified At
- 2026-01-30 20:24:22
- Occurrence Count
- 1 times
- Analytics Sources
- 434731
Account Information
- Account Name
- PREMIUM STAFFING GROUP LLC
- Account ID
001Nt00000QI0PBIA1- Industry
- Staffing
- Location
- PEARLAND, 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
- 2025-06-01
- 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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-19 | $62,032.00 | WIRE TYPE:WIRE IN DATE: 250819 TIME:1818 ET TRN:2025081900522543 SEQ:0214066670857891/032674 ORIG:SWIFT FUNDING SOURCE INC ID:5000225727 SND BK:DIME COMMUNITY BANK ID:021406667 PMT DET:/L OCINS/CTRC | 434731 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||