Funder Information
Funder Name
SWIFT FUNDING
Date Funded
2025-05-01
Amount Funded
$25,350.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:25:03
Modified At
2026-01-30 16:25:03
Occurrence Count
1 times
Analytics Sources
262100
Account Information
Account Name
Midnight Fuels LLC
Account ID
001Nt00000AF3BIIA1
Industry
Retail
Location
Dove Creek, CO
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
2025-05-27
Last Payment
2025-05-27
Transaction Count
1
Transaction Amount
$-850.00
First Bank Statement
2025-03-01
Last Bank Statement
2025-05-27
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 (2)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-01 $25,350.00 WIRE TRANSFER FROM SWIFT FUNDING 262100 1 funding_deposit
2 2025-05-27 $-850.00 SWIFT FUNDING SWIFT -$850.00 262100 1 direct_match
Total $-850.00 2 transactions