Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-01-13
Amount Funded
$125,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:33:00
Modified At
2026-01-30 18:07:16
Occurrence Count
3 times
Analytics Sources
189337
Account Information
Account Name
Speakeasy Authority Marketing Inc
Account ID
001Nt00000KCCtBIAX
Industry
Marketing
Location
Austin, TX
Payment Details
Term (Days)
243
Payment Frequency
Weekly
Daily Payment
$718.80
Actual Payment
$718.80 (Weekly)
First Payment
2025-01-21
Last Payment
2025-01-27
Transaction Count
15
Transaction Amount
$-51,392.25
First Bank Statement
2024-11-01
Last Bank Statement
2025-01-31
Analysis
Factor Rate
0.4111
Payoff Status
active
Expected Payoff
2025-12-18
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (16)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-13 $125,000.00 Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:250113 CO Entry Descr:Payments Sec:CCD Trace#:122287256817207 Eed:250113 Ind ID:ACH234172 Ind Name:Speakeasy Authority MA Trn: 0136817207Tc 189337 3 funding_deposit
2 2025-01-21 $-3,594.00 Payment to FORWARD FINANCING 189337 3 direct_match
3 2025-01-21 $-3,593.75 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250117 CO Entry Descr:Ff Sec:CCD Trace#:122043485403595 Eed:250121 Ind ID: Ind Name:Authority MA, Speakeas 888-244-9099 Trn: 0215403595Tc 233973 3 direct_match
4 2025-01-27 $-3,594.00 Payment to FORWARD FINANCING 189337 3 direct_match
5 2025-01-27 $-3,593.75 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250124 CO Entry Descr:Ff Sec:CCD Trace#:122043489049501 Eed:250127 Ind ID: Ind Name:Authority MA, Speakeas 888-244-9099 Trn: 0279049501Tc 233973 3 direct_match
6 2025-02-03 $-3,594.00 Payment to FORWARD FINANCING 209416 3 direct_match
7 2025-02-03 $-3,593.75 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250131 CO Entry Descr:Ff Sec:CCD Trace#:122043481331540 Eed:250203 Ind ID: Ind Name:Authority MA, Speakeas 888-244-9099 Trn: 0341331540Tc 233973 3 direct_match
8 2025-02-10 $-3,594.00 Payment to FORWARD FINANCING 209416 3 direct_match
9 2025-02-10 $-3,593.75 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250207 CO Entry Descr:Ff Sec:CCD Trace#:122043486101948 Eed:250210 Ind ID: Ind Name:Authority MA, Speakeas 888-244-9099 Trn: 0416101948Tc 233973 3 direct_match
10 2025-02-18 $-3,594.00 Payment to FORWARD FINANCING 209416 3 direct_match
11 2025-02-18 $-3,593.75 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250214 CO Entry Descr:Ff Sec:CCD Trace#:122043480907002 Eed:250218 Ind ID: Ind Name:Authority MA, Speakeas 888-244-9099 Trn: 0490907002Tc 233973 3 direct_match
12 2025-02-25 $-3,594.00 Payment to FORWARD FINANCING 209416 3 direct_match
13 2025-02-25 $-3,593.75 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250224 CO Entry Descr:Ff Sec:CCD Trace#:122043487197628 Eed:250225 Ind ID: Ind Name:Authority MA, Speakeas 888-244-9099 Trn: 0567197628Tc 233973 3 direct_match
14 2025-03-03 $-2,336.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250228 CO Entry Descr:Ff Sec:CCD Trace#:122043482472431 Eed:250303 Ind ID: Ind Name:Authority MA, Speakeas 888-244-9099 Trn: 0622472431Tc 233973 3 direct_match
15 2025-03-10 $-2,336.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250307 CO Entry Descr:Ff Sec:CCD Trace#:122043486109846 Eed:250310 Ind ID: Ind Name:Authority MA, Speakeas 888-244-9099 Trn: 0696109846Tc 233973 3 direct_match
16 2025-03-18 $-3,593.75 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250317 CO Entry Descr:Ff Sec:CCD Trace#:122043481880490 Eed:250318 Ind ID: Ind Name:Authority MA, Speakeas 888-244-9099 Trn: 0771880490Tc 233973 3 direct_match
Total $-51,392.25 16 transactions