Funding Details
ID: 231352
Funder Information
- Funder Name
- SWIFT FUNDING SOURCE
- Date Funded
- 2025-12-15
- Amount Funded
- $157,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:06:07
- Modified At
- 2026-01-30 23:06:07
- Occurrence Count
- 1 times
- Analytics Sources
- 479650
Account Information
- Account Name
- Titan Construction Group Inc
- Account ID
001Nt00000YkQNNIA3- Industry
- Construction
- Location
- Midlothian, VA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-12-23
- Last Payment
- 2025-12-23
- Transaction Count
- 1
- Transaction Amount
- $-336,583.78
- First Bank Statement
- 2025-10-01
- Last Bank Statement
- 2025-12-31
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 | 2025-12-15 | $157,500.00 | Dime Community Bank SWIFT FUNDING SOURCE INC NOTPROVIDED 20251215GMQFMP01005148 20251215MMQFMPUF00002212151003 FT01 650002689 | 479650 | 1 | funding_deposit |
| 2 | 2025-12-23 | $-336,583.78 | Swift Funding Source 650002689 FLAGSTAR BANK, NA 20251223MMQFMPUF000046 20251223B6B7261F00169912231336 FT01 Avenue P Brooklyn 11223 | 479650 | 1 | direct_match |
| Total | $-336,583.78 | 2 transactions | ||||