Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-07-31
Amount Funded
$29,725.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 9 transactions from 2025-06-03 to 2025-06-03 found before funding date 2025-07-31
Created At
2026-01-28 22:29:47
Modified At
2026-01-30 17:59:23
Occurrence Count
3 times
Analytics Sources
420879
Account Information
Account Name
Monsta Athletics LLC
Account ID
001Nt00000Jco99IAB
Industry
Sporting Goods
Location
Calimesa, CA
Payment Details
Term (Days)
56
Payment Frequency
Weekly
Daily Payment
$740.00
Actual Payment
$740.00 (Weekly)
First Payment
2025-08-06
Last Payment
2025-09-24
Transaction Count
8
Transaction Amount
$-37,525.20
First Bank Statement
2025-05-31
Last Bank Statement
2025-09-30
Analysis
Factor Rate
1.2624
Payoff Status
paid_off_funding
Expected Payoff
2025-10-17
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-31 $29,725.00 Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:250731 CO Entry Descr:Payments Sec:CCD Trace#:122287254164435 Eed:250731 Ind ID:ACH268840 Ind Name:Monsta Athletics LLC Trn: 2124164435Tc 420879 3 funding_deposit
2 2025-08-06 $-4,690.65 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250805 CO Entry Descr:Ef7Dd3073Esec:CCD Trace#:091000014111210 Eed:250806 Ind ID:888-244-9099 Ind Name:Monsta Ath Letics LLC Trn: 2184111210Tc 420879 3 direct_match
3 2025-08-13 $-4,690.65 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250812 CO Entry Descr:81B59A27Adsec:CCD Trace#:091000019021917 Eed:250813 Ind ID:888-244-9099 Ind Name:Monsta Ath Letics LLC Trn: 2259021917Tc 420879 3 direct_match
4 2025-08-20 $-4,690.65 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250819 CO Entry Descr:Dd8690A9C7Sec:CCD Trace#:091000018881291 Eed:250820 Ind ID:888-244-9099 Ind Name:Monsta Ath Letics LLC Trn: 2328881291Tc 420879 3 direct_match
5 2025-08-27 $-4,690.65 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250826 CO Entry Descr:4176474DC2Sec:CCD Trace#:091000018308943 Eed:250827 Ind ID:888-244-9099 Ind Name:Monsta Ath Letics LLC Trn: 2398308943Tc 420879 3 direct_match
6 2025-09-03 $-4,690.65 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250902 CO Entry Descr:5F64CD1Ba4Sec:CCD Trace#:091000015093679 Eed:250903 Ind ID:888-244-9099 Ind Name:Monsta Ath Letics LLC Trn: 2465093679Tc 420879 3 direct_match
7 2025-09-10 $-4,690.65 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250909 CO Entry Descr:8F5F80C2C0Sec:CCD Trace#:091000013322046 Eed:250910 Ind ID:888-244-9099 Ind Name:Monsta Ath Letics LLC Trn: 2533322046Tc 420879 3 direct_match
8 2025-09-17 $-4,690.65 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250916 CO Entry Descr:91784Ade89Sec:CCD Trace#:091000015650047 Eed:250917 Ind ID:888-244-9099 Ind Name:Monsta Ath Letics LLC Trn: 2605650047Tc 420879 3 direct_match
9 2025-09-24 $-4,690.65 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250923 CO Entry Descr:9E29714C38Sec:CCD Trace#:091000017530075 Eed:250924 Ind ID:888-244-9099 Ind Name:Monsta Ath Letics LLC Trn: 2677530075Tc 420879 3 direct_match
Total $-37,525.20 9 transactions