Funding Details
ID: 102888
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2023-12-19
- Amount Funded
- $14,305.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:35:25
- Modified At
- 2026-01-30 16:35:25
- Occurrence Count
- 1 times
- Analytics Sources
- 16897
Account Information
- Account Name
- Caswell Group Corp
- Account ID
001Nt00000BU2akIAD- Industry
- Driving School
- Location
- Germantown, TN
Payment Details
- Term (Days)
- 316
- Payment Frequency
- Biweekly
- Daily Payment
- $63.30
- Actual Payment
- $63.30 (Biweekly)
- First Payment
- 2023-12-26
- Last Payment
- 2024-03-19
- Transaction Count
- 11
- Transaction Amount
- $-8,229.00
- First Bank Statement
- 2023-12-01
- Last Bank Statement
- 2024-03-31
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2023-12-19 | $14,305.00 | Deposit - ACH Paid From Forwardfinance3 Payments 121923 | 16897 | 1 | funding_deposit |
| 2 | 2023-12-26 | $-633.00 | Payment to FORWARD FINANCING | 16897 | 1 | direct_match |
| 3 | 2024-01-02 | $-633.00 | Payment to FORWARD FINANCING | 16897 | 1 | direct_match |
| 4 | 2024-01-09 | $-633.00 | Payment to FORWARD FINANCING | 16897 | 1 | direct_match |
| 5 | 2024-01-16 | $-633.00 | Payment to FORWARD FINANCING | 16897 | 1 | direct_match |
| 6 | 2024-01-23 | $-633.00 | Payment to FORWARD FINANCING | 16897 | 1 | direct_match |
| 7 | 2024-02-07 | $-1,266.00 | Payment to FORWARD FINANCING | 16897 | 1 | direct_match |
| 8 | 2024-02-13 | $-633.00 | Payment to FORWARD FINANCING | 16897 | 1 | direct_match |
| 9 | 2024-02-20 | $-633.00 | Payment to FORWARD FINANCING | 16897 | 1 | direct_match |
| 10 | 2024-03-05 | $-1,266.00 | Payment to FORWARD FINANCING | 16897 | 1 | direct_match |
| 11 | 2024-03-12 | $-633.00 | Payment to FORWARD FINANCING | 16897 | 1 | direct_match |
| 12 | 2024-03-19 | $-633.00 | Payment to FORWARD FINANCING | 16897 | 1 | direct_match |
| Total | $-8,229.00 | 12 transactions | ||||