Funder Information
Funder Name
SWIFT FUNDING SOURCE
Date Funded
2024-11-04
Amount Funded
$18,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:26:56
Modified At
2026-01-30 14:26:56
Occurrence Count
1 times
Analytics Sources
186240
Account Information
Account Name
Heroic Syndicate Inc
Account ID
0014z00001p0bsFAAQ
Industry
Fitness Clubs / Gym
Location
Menifee, CA
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
2025-01-31
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 (1)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-04 $18,000.00 WIRE TYPE:WIRE IN DATE: 241104 TIME:1528 ET TRN:2024110400555996 SEQ:0214066670698209/028171 ORIG:SWIFT FUNDING SOURCE INC ID:5000225727 SND BK:DIME COMMUNITY BANK ID:021406667 186240 1 funding_deposit
Total $0.00 1 transaction