Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-03-21
Amount Funded
$12,305.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:34:09
Modified At
2026-01-30 18:08:02
Occurrence Count
3 times
Analytics Sources
304709
Account Information
Account Name
TRANSNORA LIMO LLC
Account ID
001Nt00000KDhTRIA1
Industry
Limousine/Transportation Services
Location
CORAL SPRINGS, FL
Payment Details
Term (Days)
134
Payment Frequency
Weekly
Daily Payment
$128.38
Actual Payment
$128.38 (Weekly)
First Payment
2025-03-27
Last Payment
2025-06-20
Transaction Count
12
Transaction Amount
$-7,702.80
First Bank Statement
2025-02-01
Last Bank Statement
2025-06-30
Analysis
Factor Rate
0.6260
Payoff Status
active
Expected Payoff
2025-09-25
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (13)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-21 $12,305.00 FORWARDFINANCE3 DES:PAYMENTS ID:ACH245665 INDN:TRANSNORA LIMO LLC CO ID:2364913985 CCD 304709 3 funding_deposit
2 2025-03-27 $-641.90 FORWARD FINANCIN DES:FF ID: INDN:LIMO LLC, TRANSNORA CO ID:RPP2952677 CCD 304709 3 direct_match
3 2025-04-03 $-641.90 FORWARD FINANCIN DES:FF ID: INDN:LIMO LLC, TRANSNORA CO ID:RPP2952677 CCD 304709 3 direct_match
4 2025-04-10 $-641.90 FORWARD FINANCIN DES:FF ID: INDN:LIMO LLC, TRANSNORA CO ID:RPP2952677 CCD 304709 3 direct_match
5 2025-04-17 $-641.90 FORWARD FINANCIN DES:FF ID: INDN:LIMO LLC, TRANSNORA CO ID:RPP2952677 CCD 304709 3 direct_match
6 2025-04-24 $-641.90 FORWARD FINANCIN DES:FF ID: INDN:LIMO LLC, TRANSNORA CO ID:RPP2952677 CCD 304709 3 direct_match
7 2025-05-01 $-641.90 FORWARD FINANCIN DES:FF ID: INDN:LIMO LLC, TRANSNORA CO ID:RPP2952677 CCD 304709 3 direct_match
8 2025-05-08 $-641.90 FORWARD FINANCIN DES:FF ID: INDN:LIMO LLC, TRANSNORA CO ID:RPP2952677 CCD 304709 3 direct_match
9 2025-05-15 $-641.90 FORWARD FINANCIN DES:FF ID: INDN:LIMO LLC, TRANSNORA CO ID:RPP2952677 CCD 304709 3 direct_match
10 2025-05-29 $-641.90 FORWARD FINANCIN DES:FF ID: INDN:LIMO LLC, TRANSNORA CO ID:RPP2952677 CCD 304709 3 direct_match
11 2025-06-05 $-641.90 FORWARD FINANCIN DES:FF ID: INDN:LIMO LLC, TRANSNORA CO ID:RPP2952677 CCD 304709 3 direct_match
12 2025-06-12 $-641.90 FORWARD FINANCIN DES:FF ID: INDN:LIMO LLC, TRANSNORA CO ID:RPP2952677 CCD 304709 3 direct_match
13 2025-06-20 $-641.90 FORWARD FINANCIN DES:FF ID: INDN:LIMO LLC, TRANSNORA CO ID:RPP2952677 CCD 304709 3 direct_match
Total $-7,702.80 13 transactions