Funding Details
ID: 10708
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-05-30
- Amount Funded
- $10,779.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 30 transactions from 2025-04-01 to 2025-05-27 found before funding date 2025-05-30 - Created At
- 2026-01-28 22:37:50
- Modified At
- 2026-01-30 18:15:40
- Occurrence Count
- 3 times
- Analytics Sources
- 315367
Account Information
- Account Name
- Lj Supply Chain , Inc
- Account ID
001Nt00000KlaPXIAZ- Industry
- Storage Facility
- Location
- ANAHEIM, CA
Payment Details
- Term (Days)
- 42
- Payment Frequency
- Daily
- Daily Payment
- $282.60
- Actual Payment
- $282.60 (Daily)
- First Payment
- 2025-06-02
- Last Payment
- 2025-06-27
- Transaction Count
- 20
- Transaction Amount
- $-5,652.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-09
Analysis
- Factor Rate
- 0.5244
- Payoff Status
- active
- Expected Payoff
- 2025-07-29
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (21)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-30 | $10,779.00 | Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:250530 CO Entry Descr:Payments Sec:CCD Trace#:122287251118820 Eed:250530 Ind ID:ACH256771 Ind Name:Lj Supply Chain Inc Trn: 1501118820Tc | 315367 | 3 | funding_deposit |
| 2 | 2025-06-02 | $-282.60 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250530 CO Entry Descr:8C94A051D4Sec:CCD Trace#:091000011570513 Eed:250602 Ind ID:888-244-9099 Ind Name:Lj Supply Chain Inc Trn: 1531570513Tc | 315367 | 3 | direct_match |
| 3 | 2025-06-03 | $-282.60 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250602 CO Entry Descr:A5A28C1Af6Sec:CCD Trace#:091000015787985 Eed:250603 Ind ID:888-244-9099 Ind Name:Lj Supply Chain Inc Trn: 1545787985Tc | 315367 | 3 | direct_match |
| 4 | 2025-06-04 | $-282.60 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250603 CO Entry Descr:05C2E02Dbcsec:CCD Trace#:091000013823285 Eed:250604 Ind ID:888-244-9099 Ind Name:Lj Supply Chain Inc Trn: 1553823285Tc | 315367 | 3 | direct_match |
| 5 | 2025-06-05 | $-282.60 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250604 CO Entry Descr:0B0C82Ff76Sec:CCD Trace#:091000019404377 Eed:250605 Ind ID:888-244-9099 Ind Name:Lj Supply Chain Inc Trn: 1569404377Tc | 315367 | 3 | direct_match |
| 6 | 2025-06-06 | $-282.60 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250605 CO Entry Descr:15791Fe55Csec:CCD Trace#:091000015237930 Eed:250606 Ind ID:888-244-9099 Ind Name:Lj Supply Chain Inc Trn: 1575237930Tc | 315367 | 3 | direct_match |
| 7 | 2025-06-09 | $-282.60 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250606 CO Entry Descr:A66319CA27Sec:CCD Trace#:091000016812292 Eed:250609 Ind ID:888-244-9099 Ind Name:Lj Supply Chain Inc Trn: 1606812292Tc | 315367 | 3 | direct_match |
| 8 | 2025-06-10 | $-282.60 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250609 CO Entry Descr:6D54C7D6E6Sec:CCD Trace#:091000017131734 Eed:250610 Ind ID:888-244-9099 Ind Name:Lj Supply Chain Inc Trn: 1617131734Tc | 315367 | 3 | direct_match |
| 9 | 2025-06-11 | $-282.60 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250610 CO Entry Descr:65306F07Dcsec:CCD Trace#:091000010873201 Eed:250611 Ind ID:888-244-9099 Ind Name:Lj Supply Chain Inc Trn: 1620873201Tc | 315367 | 3 | direct_match |
| 10 | 2025-06-12 | $-282.60 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250611 CO Entry Descr:3Ffca34506Sec:CCD Trace#:091000018507771 Eed:250612 Ind ID:888-244-9099 Ind Name:Lj Supply Chain Inc Trn: 1638507771Tc | 315367 | 3 | direct_match |
| 11 | 2025-06-13 | $-282.60 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250612 CO Entry Descr:485Fa057F2Sec:CCD Trace#:091000010319586 Eed:250613 Ind ID:888-244-9099 Ind Name:Lj Supply Chain Inc Trn: 1640319586Tc | 315367 | 3 | direct_match |
| 12 | 2025-06-16 | $-282.60 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250613 CO Entry Descr:4Aa673Fef7Sec:CCD Trace#:091000017240131 Eed:250616 Ind ID:888-244-9099 Ind Name:Lj Supply Chain Inc Trn: 1677240131Tc | 315367 | 3 | direct_match |
| 13 | 2025-06-17 | $-282.60 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250616 CO Entry Descr:86888B180Fsec:CCD Trace#:091000019566344 Eed:250617 Ind ID:888-244-9099 Ind Name:Lj Supply Chain Inc Trn: 1689566344Tc | 315367 | 3 | direct_match |
| 14 | 2025-06-18 | $-282.60 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250617 CO Entry Descr:F764Ffbd39Sec:CCD Trace#:091000015350043 Eed:250618 Ind ID:888-244-9099 Ind Name:Lj Supply Chain Inc Trn: 1695350043Tc | 315367 | 3 | direct_match |
| 15 | 2025-06-20 | $-282.60 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250618 CO Entry Descr:54Fbf33086Sec:CCD Trace#:091000018182731 Eed:250620 Ind ID:888-244-9099 Ind Name:Lj Supply Chain Inc Trn: 1718182731Tc | 315367 | 3 | direct_match |
| 16 | 2025-06-23 | $-282.60 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250620 CO Entry Descr:Dfbfd68696Sec:CCD Trace#:091000010010962 Eed:250623 Ind ID:888-244-9099 Ind Name:Lj Supply Chain Inc Trn: 1740010962Tc | 315367 | 3 | direct_match |
| 17 | 2025-06-24 | $-282.60 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250623 CO Entry Descr:F4B097E18Csec:CCD Trace#:091000016935857 Eed:250624 Ind ID:888-244-9099 Ind Name:Lj Supply Chain Inc Trn: 1756935857Tc | 315367 | 3 | direct_match |
| 18 | 2025-06-25 | $-282.60 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250624 CO Entry Descr:4E05490435Sec:CCD Trace#:091000017197008 Eed:250625 Ind ID:888-244-9099 Ind Name:Lj Supply Chain Inc Trn: 1767197008Tc | 315367 | 3 | direct_match |
| 19 | 2025-06-26 | $-282.60 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250625 CO Entry Descr:1C54A72Ceesec:CCD Trace#:091000010365287 Eed:250626 Ind ID:888-244-9099 Ind Name:Lj Supply Chain Inc Trn: 1770365287Tc | 315367 | 3 | direct_match |
| 20 | 2025-06-27 | $-282.60 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250626 CO Entry Descr:Dfa1B8A72Dsec:CCD Trace#:091000016635408 Eed:250627 Ind ID:888-244-9099 Ind Name:Lj Supply Chain Inc Trn: 1786635408Tc | 315367 | 3 | direct_match |
| 21 | 2025-06-30 | $-282.60 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250627 CO Entry Descr:Ea5A0F3A31Sec:CCD Trace#:091000012805133 Eed:250630 Ind ID:888-244-9099 Ind Name:Lj Supply Chain Inc Trn: 1812805133Tc | 316430 | 3 | direct_match |
| Total | $-5,652.00 | 21 transactions | ||||