Funding Details
ID: 220621
Funder Information
- Funder Name
- SWIFT FUNDING SOURCE
- Date Funded
- 2025-11-06
- Amount Funded
- $20,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:34:07
- Modified At
- 2026-01-30 22:34:07
- Occurrence Count
- 1 times
- Analytics Sources
- 452890
Account Information
- Account Name
- AXIS ROOFING LLC
- Account ID
001Nt00000WXFh1IAH- Industry
- Construction
- Location
- Greeley, CO
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
- 2025-08-01
- Last Bank Statement
- 2025-11-28
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 | 2025-11-06 | $20,000.00 | Fedwire Credit Via: Dime Community Bank/021406667 B/O: Swift Funding Source Inc Brooklyn NY 11223-2367 Ref: Chase Nyc/Ctr/Bnf=Axis Roofing LLC Greeley CO 80634-3127 US/Ac-0000000 06058 Rfb=Notprovided Imad: 1106Gmqfmp01036427 Trn: 1210481310Ff | 452890 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||