Funding Details

ID: 10256

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Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-06-17
Amount Funded
$9,862.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 7 transactions from 2025-05-02 to 2025-05-02 found before funding date 2025-06-17
Created At
2026-01-28 22:31:20
Modified At
2026-01-30 18:03:15
Occurrence Count
3 times
Analytics Sources
365854
Account Information
Account Name
KEVIN'S BUILDING & REMODELING SERVICE INC
Account ID
001Nt00000JtsxnIAB
Industry
Construction
Location
AVONDALE, AZ
Payment Details
Term (Days)
31
Payment Frequency
Weekly
Daily Payment
$149.53
Actual Payment
$149.53 (Weekly)
First Payment
2025-06-24
Last Payment
2025-07-29
Transaction Count
6
Transaction Amount
$-4,485.90
First Bank Statement
2025-05-01
Last Bank Statement
2025-07-31
Analysis
Factor Rate
0.4549
Payoff Status
active
Expected Payoff
2025-07-30
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-17 $9,862.00 FORWARDFINANCE3 DES:PAYMENTS ID:ACH259842 INDN:KEVIN'S BUILDING & REM CO ID:2364913985 CCD 365854 3 funding_deposit
2 2025-06-24 $-747.65 FORWARD FINANCIN DES:FF ID: INDN:BUILDING & REM, KEVIN' CO ID:RPP2952677 CCD 365854 3 direct_match
3 2025-07-01 $-747.65 FORWARD FINANCIN DES:FF ID: INDN:BUILDING & REM, KEVIN' CO ID:RPP2952677 CCD 365854 3 direct_match
4 2025-07-08 $-747.65 FORWARD FINANCIN DES:FF ID: INDN:BUILDING & REM, KEVIN' CO ID:RPP2952677 CCD 365854 3 direct_match
5 2025-07-15 $-747.65 FORWARD FINANCIN DES:FF ID: INDN:BUILDING & REM, KEVIN' CO ID:RPP2952677 CCD 365854 3 direct_match
6 2025-07-22 $-747.65 FORWARD FINANCIN DES:FF ID: INDN:BUILDING & REM, KEVIN' CO ID:RPP2952677 CCD 365854 3 direct_match
7 2025-07-29 $-747.65 FORWARD FINANCIN DES:FF ID: INDN:BUILDING & REM, KEVIN' CO ID:RPP2952677 CCD 365854 3 direct_match
Total $-4,485.90 7 transactions