Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-01-08
Amount Funded
$93,018.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:29:44
Modified At
2026-01-30 17:59:01
Occurrence Count
3 times
Analytics Sources
234615
Account Information
Account Name
LUNA SEA PRODUCTS , LLC
Account ID
001Nt00000Jc22ZIAR
Industry
Restaurant
Location
YACHATS, OR
Payment Details
Term (Days)
232
Payment Frequency
Weekly
Daily Payment
$336.60
Actual Payment
$336.60 (Weekly)
First Payment
2025-01-15
Last Payment
2025-04-30
Transaction Count
16
Transaction Amount
$-40,395.60
First Bank Statement
2025-01-01
Last Bank Statement
2025-04-30
Analysis
Factor Rate
0.4343
Payoff Status
active
Expected Payoff
2025-11-28
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (17)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-08 $93,018.00 CCD EPX ST 290250713 MERCH SETL FED WIRE TRANSFER CREDIT 2501081WIRE - IN INCOMING WIRE 234615 3 funding_deposit
2 2025-01-15 $-2,805.30 ACH DEBIT CCD FORWARD FINANCIN FF 234615 3 direct_match
3 2025-01-22 $-2,805.30 ACH DEBIT CCD FORWARD FINANCIN FF 234615 3 direct_match
4 2025-01-29 $-2,805.30 ACH DEBIT CCD FORWARD FINANCIN FF 234615 3 direct_match
5 2025-02-05 $-2,805.30 ACH DEBIT CCD FORWARD FINANCIN FF 234615 3 direct_match
6 2025-02-12 $-2,805.30 ACH DEBIT CCD FORWARD FINANCIN FF 234615 3 direct_match
7 2025-02-19 $-2,805.30 ACH DEBIT CCD FORWARD FINANCIN FF 234615 3 direct_match
8 2025-02-26 $-1,683.00 ACH DEBIT CCD FORWARD FINANCIN FF 234615 3 direct_match
9 2025-03-05 $-1,683.00 ACH DEBIT CCD FORWARD FINANCIN FF 234615 3 direct_match
10 2025-03-12 $-1,683.00 ACH DEBIT CCD FORWARD FINANCIN FF 234615 3 direct_match
11 2025-03-19 $-1,683.00 ACH DEBIT CCD FORWARD FINANCIN FF 234615 3 direct_match
12 2025-03-26 $-2,805.30 ACH DEBIT CCD FORWARD FINANCIN FF 234615 3 direct_match
13 2025-04-02 $-2,805.30 ACH DEBIT CCD FORWARD FINANCIN FF 234615 3 direct_match
14 2025-04-09 $-2,805.30 ACH DEBIT CCD FORWARD FINANCIN FF 234615 3 direct_match
15 2025-04-16 $-2,805.30 ACH DEBIT CCD FORWARD FINANCIN FF 234615 3 direct_match
16 2025-04-23 $-2,805.30 ACH DEBIT CCD FORWARD FINANCIN FF 234615 3 direct_match
17 2025-04-30 $-2,805.30 ACH DEBIT CCD FORWARD FINANCIN FF 234615 3 direct_match
Total $-40,395.60 17 transactions