Funding Details
ID: 10584
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2024-08-15
- Amount Funded
- $39,717.80
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 7 transactions from 2024-07-02 to 2024-07-02 found before funding date 2024-08-15 - Created At
- 2026-01-28 22:35:45
- Modified At
- 2026-01-30 18:11:51
- Occurrence Count
- 3 times
- Analytics Sources
- 139420
Account Information
- Account Name
- Garcia's Plumbing Excavation & Construction
- Account ID
001Nt00000KVQMCIA5- Industry
- Plumbing
- Location
- Spring, TX
Payment Details
- Term (Days)
- 123
- Payment Frequency
- Weekly
- Daily Payment
- $449.60
- Actual Payment
- $449.60 (Weekly)
- First Payment
- 2024-08-21
- Last Payment
- 2024-10-30
- Transaction Count
- 11
- Transaction Amount
- $-30,360.00
- First Bank Statement
- 2024-07-01
- Last Bank Statement
- 2024-10-31
Analysis
- Factor Rate
- 0.7644
- Payoff Status
- active
- Expected Payoff
- 2025-02-04
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-15 | $39,717.80 | FORWARDFINANCE3 DES:PAYMENTS ID:ACH213082 INDN:JENNIFER GARCIA CO ID:2364913985 CCD | 139420 | 3 | funding_deposit |
| 2 | 2024-08-21 | $-2,760.00 | FORWARDFINANCING DES:8882449099 ID:535AB2EC85D8 INDN:JENNIFER GARCIA CO ID:1461472077 CCD | 139420 | 3 | direct_match |
| 3 | 2024-08-28 | $-2,760.00 | FORWARDFINANCING DES:8882449099 ID:8C364EDD931E INDN:JENNIFER GARCIA CO ID:1461472077 CCD | 139420 | 3 | direct_match |
| 4 | 2024-09-04 | $-2,760.00 | FORWARDFINANCING DES:8882449099 ID:E61AAB062E0A INDN:JENNIFER GARCIA CO ID:1461472077 CCD | 139420 | 3 | direct_match |
| 5 | 2024-09-11 | $-2,760.00 | FORWARDFINANCING DES:8882449099 ID:0C9817D22C37 INDN:JENNIFER GARCIA CO ID:1461472077 CCD | 139420 | 3 | direct_match |
| 6 | 2024-09-18 | $-2,760.00 | FORWARDFINANCING DES:ACH ID:888-244-9099 INDN:JENNIFER GARCIA CO ID:5330903620 CCD | 139420 | 3 | direct_match |
| 7 | 2024-09-25 | $-2,760.00 | FORWARDFINANCING DES:ACH ID:888-244-9099 INDN:JENNIFER GARCIA CO ID:5330903620 CCD | 139420 | 3 | direct_match |
| 8 | 2024-10-02 | $-2,760.00 | FORWARDFINANCING DES:ACH ID:888-244-9099 INDN:JENNIFER GARCIA CO ID:5330903620 CCD | 139420 | 3 | direct_match |
| 9 | 2024-10-09 | $-2,760.00 | FORWARDFINANCING DES:35B8AB9EA1 ID:888-244-9099 INDN:JENNIFER GARCIA CO ID:5330903620 CCD | 139420 | 3 | direct_match |
| 10 | 2024-10-16 | $-2,760.00 | FORWARDFINANCING DES:0C4DA81949 ID:888-244-9099 INDN:JENNIFER GARCIA CO ID:5330903620 CCD | 139420 | 3 | direct_match |
| 11 | 2024-10-23 | $-2,760.00 | FORWARDFINANCING DES:348474D31D ID:888-244-9099 INDN:JENNIFER GARCIA CO ID:5330903620 CCD | 139420 | 3 | direct_match |
| 12 | 2024-10-30 | $-2,760.00 | FORWARDFINANCING DES:4BA9365A35 ID:888-244-9099 INDN:JENNIFER GARCIA CO ID:5330903620 CCD | 139420 | 3 | direct_match |
| Total | $-30,360.00 | 12 transactions | ||||