Funding Details
ID: 228092
Funder Information
- Funder Name
- SWIFT FUNDING SOURCE
- Date Funded
- 2025-06-26
- Amount Funded
- $22,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:56:27
- Modified At
- 2026-01-30 22:56:27
- Occurrence Count
- 1 times
- Analytics Sources
- 379792
Account Information
- Account Name
- MultiTec Inc
- Account ID
001Nt00000Y6MaCIAV- Industry
- Other
- Location
- Dublin, OH
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
- 2025-08-29
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 | 2025-06-26 | $22,500.00 | Fedwire Credit Via: Dime Community Bank/021406667 B/O: Swift Funding Source Inc Brooklyn NY 11223 Ref: Chase Nyc/Ctr/Bnf=Next Step Resources of Ohio, Inc. Dublin OH 43017-33 94 US/Ac-000000005670 Rfb=O/B Dime Cmmty B Imad: 0626Gmqfmp01005023 Trn: 0421991177Ff | 379792 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||