Funding Details
ID: 191378
Funder Information
- Funder Name
- SWIFT FUNDING SOURCE
- Date Funded
- 2025-04-24
- Amount Funded
- $194,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:05:47
- Modified At
- 2026-01-30 21:05:47
- Occurrence Count
- 1 times
- Analytics Sources
- 276952
Account Information
- Account Name
- ALPHA LABOR CO , LLC
- Account ID
001Nt00000RzvGNIAZ- Industry
- Manufacturing
- Location
- Palm City, FL
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-05-01
- Last Payment
- 2025-05-01
- Transaction Count
- 1
- Transaction Amount
- $-194,000.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-31
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-24 | $194,000.00 | WT Fed#08366 Dime Community Ban /Org=Swift Funding Source Inc Srf# 0214066670787133 Trn#250424131047 Rfb# | 276952 | 1 | funding_deposit |
| 2 | 2025-05-01 | $-194,000.00 | WT Fed#04563 Flagstar Bank, NA /Ftr/Bnf=Swift Funding Source Inc Srf# 0076958120698025 Trn#250501123258 Rfb# | 276952 | 1 | direct_match |
| Total | $-194,000.00 | 2 transactions | ||||