Funding Details
ID: 79053
Funder Information
- Funder Name
- SWIFT FUNDING
- Date Funded
- 2025-10-27
- Amount Funded
- $95,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:19:45
- Modified At
- 2026-01-30 15:19:45
- Occurrence Count
- 1 times
- Analytics Sources
- 434701
Account Information
- Account Name
- Oscar E Villanueva
- Account ID
0016000001LvXuvAAF- Industry
- Construction
- Location
- Houston, TX
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
- 2025-07-01
- Last Bank Statement
- 2025-10-31
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 | 2025-10-27 | $95,000.00 | WIRE TYPE:WIRE IN DATE: 251027 TIME:1141 ET TRN:2025102700475988 SEQ:0214066670899552/010378 ORIG:SWIFT FUNDING CALIFORNIA ID:5000225756 SND BK:DIME COMMUNITY BANK ID:021406667 PMT DET:/L OCINS/CTRC | 434701 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||