Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2024-11-08
Amount Funded
$30,105.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:31:26
Modified At
2026-01-30 18:03:59
Occurrence Count
3 times
Analytics Sources
175650
Account Information
Account Name
SQUARE HOME IMPROVEMENT , LLC
Account ID
001Nt00000JukgOIAR
Industry
Construction
Location
PLAIN CITY, OH
Payment Details
Term (Days)
N/A
Payment Frequency
Daily
Daily Payment
$612.00
Actual Payment
$612.00 (Daily)
First Payment
2024-11-12
Last Payment
2025-01-24
Transaction Count
50
Transaction Amount
$-30,600.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-01-24
Analysis
Factor Rate
1.0164
Payoff Status
paid_off_funding
Expected Payoff
N/A
Full Visibility
unknown
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (51)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-08 $30,105.00 CORPORATE ACH ACH224592 FORWARDFINANCE3 PAYMENTS 175650 3 funding_deposit
2 2024-11-12 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
3 2024-11-13 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
4 2024-11-14 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
5 2024-11-15 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
6 2024-11-18 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
7 2024-11-19 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
8 2024-11-20 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
9 2024-11-21 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
10 2024-11-22 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
11 2024-11-25 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
12 2024-11-26 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
13 2024-11-27 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
14 2024-11-29 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
15 2024-12-02 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
16 2024-12-03 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
17 2024-12-04 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
18 2024-12-05 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
19 2024-12-06 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
20 2024-12-09 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
21 2024-12-10 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
22 2024-12-11 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
23 2024-12-12 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
24 2024-12-13 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
25 2024-12-16 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
26 2024-12-17 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
27 2024-12-18 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
28 2024-12-19 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
29 2024-12-20 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
30 2024-12-23 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
31 2024-12-24 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
32 2024-12-26 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
33 2024-12-27 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
34 2024-12-30 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
35 2024-12-31 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
36 2025-01-02 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
37 2025-01-03 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
38 2025-01-06 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
39 2025-01-07 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
40 2025-01-08 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
41 2025-01-09 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
42 2025-01-10 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
43 2025-01-13 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
44 2025-01-14 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
45 2025-01-15 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
46 2025-01-16 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
47 2025-01-17 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
48 2025-01-21 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
49 2025-01-22 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
50 2025-01-23 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
51 2025-01-24 $-612.00 Payment to FORWARD FINANCING 175650 3 direct_match
Total $-30,600.00 51 transactions