Funding Details
ID: 10504
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2024-09-16
- Amount Funded
- $22,305.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:34:22
- Modified At
- 2026-01-30 18:09:59
- Occurrence Count
- 3 times
- Analytics Sources
- 138126
Account Information
- Account Name
- ML Contracting Services LLC
- Account ID
001Nt00000KPAOsIAP- Industry
- Excavating
- Location
- RAEFORD, NC
Payment Details
- Term (Days)
- 169
- Payment Frequency
- Weekly
- Daily Payment
- $184.00
- Actual Payment
- $184.00 (Weekly)
- First Payment
- 2024-09-20
- Last Payment
- 2024-10-21
- Transaction Count
- 14
- Transaction Amount
- $-10,790.00
- First Bank Statement
- 2024-07-01
- Last Bank Statement
- 2024-10-31
Analysis
- Factor Rate
- 0.4837
- Payoff Status
- active
- Expected Payoff
- 2025-05-09
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-16 | $22,305.00 | Deposit - ACH Paid From Forwardfinance3 Payments 091624 | 138126 | 3 | funding_deposit |
| 2 | 2024-09-20 | $-920.00 | Paid To - Forward Financin Ff Chk 12204348 | 138126 | 3 | direct_match |
| 3 | 2024-09-27 | $-920.00 | Paid To - Forward Financin Ff Chk 12204348 | 138126 | 3 | direct_match |
| 4 | 2024-10-04 | $-920.00 | Paid To - Forward Financin Ff Chk 12204348 | 138126 | 3 | direct_match |
| 5 | 2024-10-11 | $-920.00 | Paid To - Forward Financin Ff Chk 12204348 | 138126 | 3 | direct_match |
| 6 | 2024-10-21 | $-920.00 | ACH Paid To Forward Financin | 138126 | 3 | direct_match |
| 7 | 2024-10-25 | $-550.00 | Paid To - Forward Financin Ff Chk 12204348 | 177513 | 3 | direct_match |
| 8 | 2024-11-01 | $-550.00 | Paid To - Forward Financin Ff Chk 12204348 | 177513 | 3 | direct_match |
| 9 | 2024-11-08 | $-470.00 | Paid To - Forward Financin Ff Chk 12204348 | 177513 | 3 | direct_match |
| 10 | 2024-11-15 | $-470.00 | Paid To - Forward Financin Ff Chk 12204348 | 177513 | 3 | direct_match |
| 11 | 2024-11-22 | $-470.00 | Paid To - Forward Financin Ff Chk 12204348 | 177513 | 3 | direct_match |
| 12 | 2024-12-06 | $-920.00 | Paid To - Forward Financin Ff Chk 12204348 | 177513 | 3 | direct_match |
| 13 | 2024-12-13 | $-920.00 | Paid To - Forward Financin Ff Chk 12204348 | 177513 | 3 | direct_match |
| 14 | 2024-12-20 | $-920.00 | Paid To - Forward Financin Ff Chk 12204348 | 177513 | 3 | direct_match |
| 15 | 2024-12-27 | $-920.00 | Paid To - Forward Financin Ff Chk 12204348 | 177513 | 3 | direct_match |
| Total | $-10,790.00 | 15 transactions | ||||