Funding Details
ID: 217251
Funder Information
- Funder Name
- BUSINESS FUND
- Date Funded
- 2025-07-02
- Amount Funded
- $1,250.65
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:23:51
- Modified At
- 2026-01-30 22:23:51
- Occurrence Count
- 1 times
- Analytics Sources
- 341081
Account Information
- Account Name
- Swish City
- Account ID
001Nt00000Vx1UVIAZ- Industry
- Retail
- Location
- McAllen, 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
- 2025-05-01
- Last Bank Statement
- 2025-07-31
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 | 2025-07-02 | $1,250.65 | WIRE TYPE:WIRE IN DATE: 250702 TIME:1805 ET TRN:2025070200627893 SEQ:DWR01745311/001293 ORIG:THE LCF GROUP INC ID:890000001564 SND BK:AXOS BANK ID:122287251 PMT DET:BUSINESS FUNDING | 341081 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||