Funding Details
ID: 246903
Funder Information
- Funder Name
- SWIFT FUNDING S
- Date Funded
- 2025-12-12
- Amount Funded
- $190,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:51:54
- Modified At
- 2026-01-30 23:51:54
- Occurrence Count
- 1 times
- Analytics Sources
- 492353
Account Information
- Account Name
- PSI INTERNATIONAL INC
- Account ID
001Nt00000d5PNXIA2- Industry
- Software
- Location
- Arlington, VA
Payment Details
- Term (Days)
- 195
- Payment Frequency
- Weekly
- Daily Payment
- $1,360.00
- Actual Payment
- $1,360.00 (Weekly)
- First Payment
- 2025-12-19
- Last Payment
- 2025-12-26
- Transaction Count
- 2
- Transaction Amount
- $-13,600.00
- 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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-12-12 | $190,000.00 | Wire Transfer-IN 202512120093074 SWIFT FUNDING SOUR1019 AVENUE P STE | 492353 | 1 | funding_deposit |
| 2 | 2025-12-19 | $-6,800.00 | Preauthorized Wd SWIFT FUNDING SWIFT 251219 3780025 | 492353 | 1 | direct_match |
| 3 | 2025-12-26 | $-6,800.00 | Preauthorized Wd SWIFT FUNDING SWIFT 251226 3780025 | 492353 | 1 | direct_match |
| Total | $-13,600.00 | 3 transactions | ||||