Funding Details
ID: 29787
Funder Information
- Funder Name
- SWIFT FUNDING SOURCE
- Date Funded
- 2024-11-08
- Amount Funded
- $10,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 17:48:55
- Modified At
- 2026-01-30 16:28:12
- Occurrence Count
- 2 times
- Analytics Sources
- 177478
Account Information
- Account Name
- Morse & Son’s Cement Finishing LLC
- Account ID
001Nt00000AXoZoIAL- Industry
- Construction
- Location
- Athens, GA
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
- 2024-10-01
- Last Bank Statement
- 2024-12-31
Analysis
- Factor Rate
- N/A
- Payoff Status
- unknown
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-08 | $10,000.00 | WIRE TYPE:WIRE IN DATE: 241108 TIME:1544 ET TRN:2024110800520264 SEQ:0214066670700687/030765 ORIG:SWIFT FUNDING SOURCE INC ID:5000225727 SND BK:DIME COMMUNITY BANK ID:021406667 | 177478 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||