Funding Details
ID: 194531
Funder Information
- Funder Name
- SWIFT FUNDING
- Date Funded
- 2025-04-23
- Amount Funded
- $71,250.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:15:29
- Modified At
- 2026-01-30 21:15:29
- Occurrence Count
- 1 times
- Analytics Sources
- 257072
Account Information
- Account Name
- DrTim's Aquatics, LLC
- Account ID
001Nt00000SXfsKIAT- Industry
- Pet Merchandise
- Location
- Simi Valley, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-04-29
- Last Payment
- 2025-04-29
- Transaction Count
- 1
- Transaction Amount
- $-3,088.23
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-04-30
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-23 | $71,250.00 | WIRE TYPE:WIRE IN DATE: 250423 TIME:1609 ET TRN:2025042300552912 SEQ:0214066670786696/027256 ORIG:SWIFT FUNDING CALIFORNIA ID:5000225756 SND BK:DIME COMMUNITY BANK ID:021406667 | 257072 | 1 | funding_deposit |
| 2 | 2025-04-29 | $-3,088.23 | SWIFT FUNDING DES:SWIFT ID:3629372 INDN:DRTIMS AQUATICS LLC / CO ID:RPP4619677 CCD | 257072 | 1 | direct_match |
| Total | $-3,088.23 | 2 transactions | ||||