Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2024-11-27
Amount Funded
$5,005.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:36:00
Modified At
2026-01-30 18:13:14
Occurrence Count
3 times
Analytics Sources
170243, 158105
Account Information
Account Name
SIAM THERAPEUTIC & SPA LLC
Account ID
001Nt00000KZXKAIA5
Industry
Health Spa
Location
NEW LONDON, CT
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
N/A
Last Payment
N/A
Transaction Count
4
Transaction Amount
$-1,736.00
First Bank Statement
2024-08-01
Last Bank Statement
2024-11-29
Analysis
Factor Rate
0.3469
Payoff Status
unknown
Expected Payoff
N/A
Full Visibility
unknown
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-27 $5,005.00 Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:241127 CO Entry Descr:Payments Sec:CCD Trace#:122287252324012 Eed:241127 Ind ID:ACH227292 Ind Name:Siam Therapeutic & Spa Trn: 3322324012Tc 170243, 158105 3 funding_deposit
2 2024-12-04 $-434.00 Payment to FORWARD FINANCING 170243 3 direct_match
3 2024-12-11 $-434.00 Payment to FORWARD FINANCING 170243 3 direct_match
4 2024-12-18 $-434.00 Payment to FORWARD FINANCING 170243 3 direct_match
5 2024-12-26 $-434.00 Payment to FORWARD FINANCING 170243 3 direct_match
Total $-1,736.00 5 transactions