Funding Details
ID: 33004
Funder Information
- Funder Name
- SWIFT FUNDING SOURCE
- Date Funded
- 2024-09-16
- Amount Funded
- $37,200.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 18:15:52
- Modified At
- 2026-01-30 17:25:50
- Occurrence Count
- 2 times
- Analytics Sources
- 156594
Account Information
- Account Name
- Mck's Fitness Centers LLC
- Account ID
001Nt00000Goy6GIAR- Industry
- Fitness Clubs / Gym
- Location
- Durham, NC
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
- 2024-08-31
- Last Bank Statement
- 2024-12-09
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 | 2024-09-16 | $37,200.00 | Fedwire Credit Via: Dime Community Bank/021406667 B/O: Swift Funding Source Inc Brooklyn NY 11223 Ref: Chase Nyc/Ctr/Bnf=Mck's Fitness Centers LLC Durham NC 27713-9651 US/Ac -000000006125 Rfb=O/B Dime Cmmty B Imad: 0916Gmqfmp01010779 Trn: 0576921260Ff | 156594 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||