Funding Details
ID: 76789
Funder Information
- Funder Name
- SWIFT FUNDING
- Date Funded
- 2025-08-19
- Amount Funded
- $25,110.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:11:52
- Modified At
- 2026-01-30 15:11:52
- Occurrence Count
- 1 times
- Analytics Sources
- 424835
Account Information
- Account Name
- Empire Dental Supplies & Service
- Account ID
0016000001CkR2vAAF- Industry
- eCommerce Businesses
- Location
- Ontario, CA
Payment Details
- Term (Days)
- 100
- Payment Frequency
- Weekly
- Daily Payment
- $351.00
- Actual Payment
- $351.00 (Weekly)
- First Payment
- 2025-08-27
- Last Payment
- 2025-09-24
- Transaction Count
- 5
- Transaction Amount
- $-8,775.00
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-09-30
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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-19 | $25,110.00 | Fedwire Credit Via: Dime Community Bank/021406667 B/O: Swift Funding California LLC Brooklyn NY 11223-2367 Ref: Chase Nyc/Ctr/Bnf=Empire Dental Supplies & Service Ontario CA 91761-83 28 US/Ac-000000005528 Rfb=Notprovid Ed Imad: 0819Gmqfmp01031730 Trn: 0989421231Ff | 424835 | 1 | funding_deposit |
| 2 | 2025-08-27 | $-1,755.00 | Orig CO Name:Swift Funding Orig ID:Rpp4619677 Desc Date:250826 CO Entry Descr:Swift Sec:CCD Trace#:122043487567344 Eed:250827 Ind ID:3726881 Ind Name:Empire Dental Supplies 718-372-7000 Trn: 2397567344Tc | 424835 | 1 | direct_match |
| 3 | 2025-09-03 | $-1,755.00 | Orig CO Name:Swift Funding Orig ID:Rpp4619677 Desc Date:250902 CO Entry Descr:Swift Sec:CCD Trace#:122043486334755 Eed:250903 Ind ID:3726881 Ind Name:Empire Dental Supplies 718-372-7000 Trn: 2466334755Tc | 424835 | 1 | direct_match |
| 4 | 2025-09-10 | $-1,755.00 | Orig CO Name:Swift Funding Orig ID:Rpp4619677 Desc Date:250909 CO Entry Descr:Swift Sec:CCD Trace#:122043483301407 Eed:250910 Ind ID:3726881 Ind Name:Empire Dental Supplies 718-372-7000 Trn: 2533301407Tc | 424835 | 1 | direct_match |
| 5 | 2025-09-17 | $-1,755.00 | Orig CO Name:Swift Funding Orig ID:Rpp4619677 Desc Date:250916 CO Entry Descr:Swift Sec:CCD Trace#:122043485427022 Eed:250917 Ind ID:3726881 Ind Name:Empire Dental Supplies 718-372-7000 Trn: 2605427022Tc | 424835 | 1 | direct_match |
| 6 | 2025-09-24 | $-1,755.00 | Orig CO Name:Swift Funding Orig ID:Rpp4619677 Desc Date:250923 CO Entry Descr:Swift Sec:CCD Trace#:122043487330695 Eed:250924 Ind ID:3726881 Ind Name:Empire Dental Supplies 718-372-7000 Trn: 2677330695Tc | 424835 | 1 | direct_match |
| Total | $-8,775.00 | 6 transactions | ||||