Funding Details
ID: 248994
Funder Information
- Funder Name
- SWIFT FUNDING
- Date Funded
- 2025-09-19
- Amount Funded
- $23,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:57:39
- Modified At
- 2026-01-30 23:57:39
- Occurrence Count
- 1 times
- Analytics Sources
- 449409
Account Information
- Account Name
- Armaan 1petroleum
- Account ID
001Nt00000dkbniIAA- Industry
- Gas Stations
- Location
- Evansville, IN
Payment Details
- Term (Days)
- 64
- Payment Frequency
- Daily
- Daily Payment
- $499.66
- Actual Payment
- $499.66 (Daily)
- First Payment
- 2025-09-22
- Last Payment
- 2025-10-31
- Transaction Count
- 29
- Transaction Amount
- $-14,490.14
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
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 (30)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-19 | $23,000.00 | INCOMING WIRE TRANS 091925 TRN 20250919015572 | 449409 | 1 | funding_deposit |
| 2 | 2025-09-22 | $-499.66 | SWIFT FUNDING 718-372-7000 SWIFT 3741569 1 PETROLEUM INC , ARMAA 092225 | 449409 | 1 | direct_match |
| 3 | 2025-09-23 | $-499.66 | SWIFT FUNDING 718-372-7000 SWIFT 3741569 ARMAAN 1 PETROLEUM INC 092325 | 449409 | 1 | direct_match |
| 4 | 2025-09-24 | $-499.66 | SWIFT FUNDING 718-372-7000 SWIFT 3741569 ARMAAN 1 PETROLEUM INC 092425 | 449409 | 1 | direct_match |
| 5 | 2025-09-25 | $-499.66 | SWIFT FUNDING 718-372-7000 SWIFT 3741569 ARMAAN 1 PETROLEUM INC 092525 | 449409 | 1 | direct_match |
| 6 | 2025-09-26 | $-499.66 | SWIFT FUNDING 718-372-7000 SWIFT 3741569 ARMAAN 1 PETROLEUM INC 092625 | 449409 | 1 | direct_match |
| 7 | 2025-09-29 | $-499.66 | SWIFT FUNDING 718-372-7000 SWIFT 3741569 ARMAAN 1 PETROLEUM INC 092925 | 449409 | 1 | direct_match |
| 8 | 2025-09-30 | $-499.66 | SWIFT FUNDING 718-372-7000 SWIFT 3741569 ARMAAN 1 PETROLEUM INC 093025 | 449409 | 1 | direct_match |
| 9 | 2025-10-01 | $-499.66 | SWIFT FUNDING 718-372-7000 SWIFT 3741569 ARMAAN 1 PETROLEUM INC 100125 | 449409 | 1 | direct_match |
| 10 | 2025-10-02 | $-499.66 | SWIFT FUNDING 718-372-7000 SWIFT 3741569 ARMAAN 1 PETROLEUM INC 100225 | 449409 | 1 | direct_match |
| 11 | 2025-10-03 | $-499.66 | SWIFT FUNDING 718-372-7000 SWIFT 3741569 ARMAAN 1 PETROLEUM INC 100325 | 449409 | 1 | direct_match |
| 12 | 2025-10-06 | $-499.66 | SWIFT FUNDING 718-372-7000 SWIFT 3741569 ARMAAN 1 PETROLEUM INC 100625 | 449409 | 1 | direct_match |
| 13 | 2025-10-07 | $-499.66 | SWIFT FUNDING 718-372-7000 SWIFT 3741569 ARMAAN 1 PETROLEUM INC 100725 | 449409 | 1 | direct_match |
| 14 | 2025-10-08 | $-499.66 | SWIFT FUNDING 718-372-7000 SWIFT 3741569 ARMAAN 1 PETROLEUM INC 100825 | 449409 | 1 | direct_match |
| 15 | 2025-10-09 | $-499.66 | SWIFT FUNDING 718-372-7000 SWIFT 3741569 ARMAAN 1 PETROLEUM INC 100925 | 449409 | 1 | direct_match |
| 16 | 2025-10-10 | $-499.66 | SWIFT FUNDING 718-372-7000 SWIFT 3741569 ARMAAN 1 PETROLEUM INC 101025 | 449409 | 1 | direct_match |
| 17 | 2025-10-14 | $-499.66 | SWIFT FUNDING 718-372-7000 HOLIDAY 3741569 1 PETROLEUM INC , ARMAA 101425 | 449409 | 2 | direct_match |
| 18 | 2025-10-15 | $-499.66 | SWIFT FUNDING 718-372-7000 SWIFT 3741569 ARMAAN 1 PETROLEUM INC 101525 | 449409 | 1 | direct_match |
| 19 | 2025-10-16 | $-499.66 | SWIFT FUNDING 718-372-7000 SWIFT 3741569 ARMAAN 1 PETROLEUM INC 101625 | 449409 | 1 | direct_match |
| 20 | 2025-10-17 | $-499.66 | SWIFT FUNDING 718-372-7000 SWIFT 3741569 ARMAAN 1 PETROLEUM INC 101725 | 449409 | 1 | direct_match |
| 21 | 2025-10-20 | $-499.66 | SWIFT FUNDING 718-372-7000 SWIFT 3741569 ARMAAN 1 PETROLEUM INC 102025 | 449409 | 1 | direct_match |
| 22 | 2025-10-21 | $-499.66 | SWIFT FUNDING 718-372-7000 SWIFT 3741569 ARMAAN 1 PETROLEUM INC 102125 | 449409 | 1 | direct_match |
| 23 | 2025-10-22 | $-499.66 | SWIFT FUNDING 718-372-7000 SWIFT 3741569 ARMAAN 1 PETROLEUM INC 102225 | 449409 | 1 | direct_match |
| 24 | 2025-10-23 | $-499.66 | SWIFT FUNDING 718-372-7000 SWIFT 3741569 ARMAAN 1 PETROLEUM INC 102325 | 449409 | 1 | direct_match |
| 25 | 2025-10-24 | $-499.66 | SWIFT FUNDING 718-372-7000 SWIFT 3741569 ARMAAN 1 PETROLEUM INC 102425 | 449409 | 1 | direct_match |
| 26 | 2025-10-27 | $-499.66 | SWIFT FUNDING 718-372-7000 SWIFT 3741569 ARMAAN 1 PETROLEUM INC 102725 | 449409 | 1 | direct_match |
| 27 | 2025-10-28 | $-499.66 | SWIFT FUNDING 718-372-7000 SWIFT 3741569 ARMAAN 1 PETROLEUM INC 102825 | 449409 | 1 | direct_match |
| 28 | 2025-10-29 | $-499.66 | SWIFT FUNDING 718-372-7000 SWIFT 3741569 ARMAAN 1 PETROLEUM INC 102925 | 449409 | 1 | direct_match |
| 29 | 2025-10-30 | $-499.66 | SWIFT FUNDING 718-372-7000 SWIFT 3741569 ARMAAN 1 PETROLEUM INC 103025 | 449409 | 1 | direct_match |
| 30 | 2025-10-31 | $-499.66 | SWIFT FUNDING 718-372-7000 SWIFT 3741569 ARMAAN 1 PETROLEUM INC 103125 | 449409 | 1 | direct_match |
| Total | $-14,490.14 | 30 transactions | ||||