Funder Information
Funder Name
SWIFT FUNDING
Date Funded
2024-06-27
Amount Funded
$32,707.78
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 8 transactions from 2024-05-03 to 2024-05-03 found before funding date 2024-06-27
Created At
2026-01-30 15:59:15
Modified At
2026-01-30 15:59:15
Occurrence Count
1 times
Analytics Sources
114982
Account Information
Account Name
The Mechanic Inc
Account ID
001Nt000006G7jfIAC
Industry
Automotive Repair
Location
Brentwood, TN
Payment Details
Term (Days)
71
Payment Frequency
Weekly
Daily Payment
$637.00
Actual Payment
$637.00 (Weekly)
First Payment
2024-06-28
Last Payment
2024-08-30
Transaction Count
10
Transaction Amount
$-31,850.00
First Bank Statement
2024-05-01
Last Bank Statement
2024-08-31
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 (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-06-27 $32,707.78 Wire Credit REF034529 DIME COMMUNITY BK 240627B025QB ORG=SWIFT FUNDING INC 1019 AVENUE P SUIT SOURCE 114982 1 funding_deposit
2 2024-06-28 $-3,185.00 Payment to SWIFT FUNDING 114982 1 direct_match
3 2024-07-05 $-3,185.00 Payment to SWIFT FUNDING 114982 1 direct_match
4 2024-07-12 $-3,185.00 Payment to SWIFT FUNDING 114982 1 direct_match
5 2024-07-19 $-3,185.00 Payment to SWIFT FUNDING 114982 1 direct_match
6 2024-07-26 $-3,185.00 Payment to SWIFT FUNDING 114982 1 direct_match
7 2024-08-02 $-3,185.00 Payment to SWIFT FUNDING 114982 1 direct_match
8 2024-08-09 $-3,185.00 Payment to SWIFT FUNDING 114982 1 direct_match
9 2024-08-16 $-3,185.00 Payment to SWIFT FUNDING 114982 1 direct_match
10 2024-08-23 $-3,185.00 Payment to SWIFT FUNDING 114982 1 direct_match
11 2024-08-30 $-3,185.00 Payment to SWIFT FUNDING 114982 1 direct_match
Total $-31,850.00 11 transactions