Funding Details
ID: 67894
Funder Information
- Funder Name
- SWIFT FUNDING S
- Date Funded
- 2024-10-02
- Amount Funded
- $194,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:36:52
- Modified At
- 2026-01-30 14:36:52
- Occurrence Count
- 1 times
- Analytics Sources
- 164559
Account Information
- Account Name
- Avatar Construction Corporation
- Account ID
0014z00001qRLQWAA4- Industry
- Construction
- Location
- Watertown, MA
Payment Details
- Term (Days)
- 145
- Payment Frequency
- Weekly
- Daily Payment
- $1,865.40
- Actual Payment
- $1,865.40 (Weekly)
- First Payment
- 2024-10-09
- Last Payment
- 2024-12-26
- Transaction Count
- 14
- Transaction Amount
- $-130,578.00
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2024-12-31
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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-02 | $194,000.00 | WIRE TRANSFER - IN SWIFT FUNDING SOUR INC SWIFT FUNDING SOUR CE INC | 164559 | 1 | funding_deposit |
| 2 | 2024-10-09 | $-9,327.00 | Payment to SWIFT FUNDING S | 164559 | 1 | direct_match |
| 3 | 2024-10-16 | $-9,327.00 | Payment to SWIFT FUNDING S | 164559 | 1 | direct_match |
| 4 | 2024-10-23 | $-9,327.00 | Payment to SWIFT FUNDING S | 164559 | 1 | direct_match |
| 5 | 2024-10-30 | $-9,327.00 | Payment to SWIFT FUNDING S | 164559 | 1 | direct_match |
| 6 | 2024-11-06 | $-9,327.00 | Payment to SWIFT FUNDING S | 164559 | 1 | direct_match |
| 7 | 2024-11-13 | $-9,327.00 | Payment to SWIFT FUNDING S | 164559 | 1 | direct_match |
| 8 | 2024-11-20 | $-9,327.00 | Payment to SWIFT FUNDING S | 164559 | 1 | direct_match |
| 9 | 2024-11-27 | $-9,327.00 | Payment to SWIFT FUNDING S | 164559 | 1 | direct_match |
| 10 | 2024-12-04 | $-9,327.00 | Payment to SWIFT FUNDING S | 164559 | 1 | direct_match |
| 11 | 2024-12-11 | $-9,327.00 | Payment to SWIFT FUNDING S | 164559 | 1 | direct_match |
| 12 | 2024-12-18 | $-9,327.00 | Payment to SWIFT FUNDING S | 164559 | 1 | direct_match |
| 13 | 2024-12-26 | $-9,327.00 | Payment to SWIFT FUNDING S | 164559 | 1 | direct_match |
| 14 | 2025-01-02 | $-9,327.00 | Payment to SWIFT FUNDING S | 187330 | 1 | direct_match |
| 15 | 2025-01-08 | $-9,327.00 | Payment to SWIFT FUNDING S | 187330 | 1 | direct_match |
| Total | $-130,578.00 | 15 transactions | ||||