Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-01-09
Amount Funded
$4,505.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:31:17
Modified At
2026-01-30 18:02:16
Occurrence Count
3 times
Analytics Sources
211919
Account Information
Account Name
ERMAJEANS SOUTHERN CUISINE
Account ID
001Nt00000JqpZlIAJ
Industry
Restaurant
Location
OLIVEHURST, CA
Payment Details
Term (Days)
64
Payment Frequency
Daily
Daily Payment
$52.00
Actual Payment
$52.00 (Daily)
First Payment
2025-01-13
Last Payment
2025-02-24
Transaction Count
26
Transaction Amount
$-2,134.00
First Bank Statement
2024-11-01
Last Bank Statement
2025-02-28
Analysis
Factor Rate
0.4737
Payoff Status
active
Expected Payoff
2025-04-09
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (27)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-09 $4,505.00 Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:250109 CO Entry Descr:Payments Sec:CCD Trace#:122287257030166 Eed:250109 Ind ID:ACH233726 Ind Name:Drake Jones Trn: 0097030166Tc 211919 3 funding_deposit
2 2025-01-13 $-98.00 Payment to FORWARD FINANCING 211919 3 direct_match
3 2025-01-14 $-98.00 Payment to FORWARD FINANCING 211919 3 direct_match
4 2025-01-15 $-98.00 Payment to FORWARD FINANCING 211919 3 direct_match
5 2025-01-16 $-98.00 Payment to FORWARD FINANCING 211919 3 direct_match
6 2025-01-17 $-98.00 Payment to FORWARD FINANCING 211919 3 direct_match
7 2025-01-21 $-98.00 Payment to FORWARD FINANCING 211919 3 direct_match
8 2025-01-22 $-98.00 Payment to FORWARD FINANCING 211919 3 direct_match
9 2025-01-23 $-98.00 Payment to FORWARD FINANCING 211919 3 direct_match
10 2025-01-24 $-98.00 Payment to FORWARD FINANCING 211919 3 direct_match
11 2025-01-27 $-98.00 Payment to FORWARD FINANCING 211919 3 direct_match
12 2025-01-28 $-98.00 Payment to FORWARD FINANCING 211919 3 direct_match
13 2025-01-29 $-98.00 Payment to FORWARD FINANCING 211919 3 direct_match
14 2025-01-30 $-98.00 Payment to FORWARD FINANCING 211919 3 direct_match
15 2025-01-31 $-98.00 Payment to FORWARD FINANCING 211919 3 direct_match
16 2025-02-03 $-98.00 Payment to FORWARD FINANCING 211919 3 direct_match
17 2025-02-07 $-98.00 Payment to FORWARD FINANCING 211919 3 direct_match
18 2025-02-10 $-52.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250206 CO Entry Descr:Ff Sec:CCD Trace#:122043484981782 Eed:250207 Ind ID: Ind Name:Jones, Drake 211919 3 direct_match
19 2025-02-11 $-52.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250207 CO Entry Descr:Ff Sec:CCD Trace#:122043489912535 Eed:250210 Ind ID: Ind Name:Jones, Drake 211919 3 direct_match
20 2025-02-12 $-52.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250210 CO Entry Descr:Ff Sec:CCD Trace#:122043484826555 Eed:250211 Ind ID: Ind Name:Jones, Drake 211919 3 direct_match
21 2025-02-13 $-52.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250211 CO Entry Descr:Ff Sec:CCD Trace#:122043488716749 Eed:250212 Ind ID: Ind Name:Jones, Drake 211919 3 direct_match
22 2025-02-14 $-52.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250212 CO Entry Descr:Ff Sec:CCD Trace#:122043483752052 Eed:250213 Ind ID: Ind Name:Jones, Drake 211919 3 direct_match
23 2025-02-18 $-52.00 Payment Sent 02/18 Cash App*Oscar James Oakland CA Card 7905 211919 3 direct_match
24 2025-02-19 $-52.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250214 CO Entry Descr:Ff Sec:CCD Trace#:122043485157338 Eed:250218 Ind ID: Ind Name:Jones, Drake 211919 3 direct_match
25 2025-02-20 $-52.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250219 CO Entry Descr:Ff Sec:CCD Trace#:122043484276260 Eed:250219 Ind ID: Ind Name:Jones, Drake 211919 3 direct_match
26 2025-02-21 $-52.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250219 CO Entry Descr:Ff Sec:CCD Trace#:122043483618607 Eed:250220 Ind ID: Ind Name:Jones, Drake 211919 3 direct_match
27 2025-02-24 $-98.00 Payment to FORWARD FINANCING 211919 3 direct_match
Total $-2,134.00 27 transactions