Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2024-12-30
Amount Funded
$29,040.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 8 transactions from 2024-11-05 to 2024-11-05 found before funding date 2024-12-30
Created At
2026-01-28 22:42:29
Modified At
2026-01-30 18:25:34
Occurrence Count
3 times
Analytics Sources
182321
Account Information
Account Name
Kt Construction Llc
Account ID
001Nt00000LOPMKIA5
Industry
Construction
Location
Dayton, OH
Payment Details
Term (Days)
185
Payment Frequency
Weekly
Daily Payment
$219.00
Actual Payment
$219.00 (Weekly)
First Payment
2025-01-06
Last Payment
2025-01-27
Transaction Count
4
Transaction Amount
$-6,544.00
First Bank Statement
2024-11-01
Last Bank Statement
2025-01-31
Analysis
Factor Rate
0.2253
Payoff Status
active
Expected Payoff
2025-09-15
Full Visibility
partial
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 2024-12-30 $29,040.00 Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:241230 CO Entry Descr:Payments Sec:CCD Trace#:122287253774332 Eed:241230 Ind ID:ACH232062 Ind Name:Kt Construction LLC Trn: 3653774332Tc 182321 3 funding_deposit
2 2025-01-06 $-1,636.00 Payment to FORWARD FINANCING 182321 3 direct_match
3 2025-01-13 $-1,636.00 Payment to FORWARD FINANCING 182321 3 direct_match
4 2025-01-21 $-1,636.00 Payment to FORWARD FINANCING 182321 3 direct_match
5 2025-01-27 $-1,636.00 Payment to FORWARD FINANCING 182321 3 direct_match
Total $-6,544.00 5 transactions