Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2024-11-18
Amount Funded
$4,505.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 62 transactions from 2024-08-01 to 2024-08-01 found before funding date 2024-11-18
Created At
2026-01-28 22:41:07
Modified At
2026-01-30 18:24:26
Occurrence Count
3 times
Analytics Sources
149590
Account Information
Account Name
ALLEN HILL
Account ID
001Nt00000LKqj8IAD
Industry
Automotive Repair
Location
ORANGE COUNTY, CA
Payment Details
Term (Days)
48
Payment Frequency
Daily
Daily Payment
$66.00
Actual Payment
$66.00 (Daily)
First Payment
2024-11-19
Last Payment
2024-11-29
Transaction Count
29
Transaction Amount
$-1,914.00
First Bank Statement
2024-08-01
Last Bank Statement
2024-11-30
Analysis
Factor Rate
0.4249
Payoff Status
active
Expected Payoff
2025-01-23
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (30)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-18 $4,505.00 FORWARDFINANCE3 DES:PAYMENTS ID:ACH225819 INDN:ALLEN HILL CO ID:2364913985 CCD 149590 3 funding_deposit
2 2024-11-19 $-66.00 Payment to FORWARD FINANCING 149590 3 direct_match
3 2024-11-20 $-66.00 Payment to FORWARD FINANCING 149590 3 direct_match
4 2024-11-21 $-66.00 Payment to FORWARD FINANCING 149590 3 direct_match
5 2024-11-22 $-66.00 Payment to FORWARD FINANCING 149590 3 direct_match
6 2024-11-25 $-66.00 Payment to FORWARD FINANCING 149590 3 direct_match
7 2024-11-26 $-66.00 Payment to FORWARD FINANCING 149590 3 direct_match
8 2024-11-27 $-66.00 Payment to FORWARD FINANCING 149590 3 direct_match
9 2024-11-29 $-66.00 Payment to FORWARD FINANCING 149590 3 direct_match
10 2024-12-02 $-66.00 Payment to FORWARD FINANCING 167616 3 direct_match
11 2024-12-03 $-66.00 Payment to FORWARD FINANCING 167616 3 direct_match
12 2024-12-04 $-66.00 Payment to FORWARD FINANCING 167616 3 direct_match
13 2024-12-05 $-66.00 Payment to FORWARD FINANCING 167616 3 direct_match
14 2024-12-06 $-66.00 Payment to FORWARD FINANCING 167616 3 direct_match
15 2024-12-09 $-66.00 Payment to FORWARD FINANCING 167616 3 direct_match
16 2024-12-10 $-66.00 Payment to FORWARD FINANCING 167616 3 direct_match
17 2024-12-11 $-66.00 Payment to FORWARD FINANCING 167616 3 direct_match
18 2024-12-12 $-66.00 Payment to FORWARD FINANCING 167616 3 direct_match
19 2024-12-13 $-66.00 Payment to FORWARD FINANCING 167616 3 direct_match
20 2024-12-16 $-66.00 Payment to FORWARD FINANCING 167616 3 direct_match
21 2024-12-17 $-66.00 Payment to FORWARD FINANCING 167616 3 direct_match
22 2024-12-18 $-66.00 Payment to FORWARD FINANCING 167616 3 direct_match
23 2024-12-19 $-66.00 Payment to FORWARD FINANCING 167616 3 direct_match
24 2024-12-20 $-66.00 Payment to FORWARD FINANCING 167616 3 direct_match
25 2024-12-23 $-66.00 Payment to FORWARD FINANCING 167616 3 direct_match
26 2024-12-24 $-66.00 Payment to FORWARD FINANCING 167616 3 direct_match
27 2024-12-26 $-66.00 Payment to FORWARD FINANCING 167616 3 direct_match
28 2024-12-27 $-66.00 Payment to FORWARD FINANCING 167616 3 direct_match
29 2024-12-30 $-66.00 Payment to FORWARD FINANCING 167616 3 direct_match
30 2024-12-31 $-66.00 Payment to FORWARD FINANCING 167616 3 direct_match
Total $-1,914.00 30 transactions