Funding Details
ID: 111488
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2024-07-03
- Amount Funded
- $9,505.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:02:30
- Modified At
- 2026-01-30 17:02:30
- Occurrence Count
- 1 times
- Analytics Sources
- 127547
Account Information
- Account Name
- Chinen Marketing Group LLC
- Account ID
001Nt00000EaB4vIAF- Industry
- Marketing
- Location
- Aiea, HI
Payment Details
- Term (Days)
- 84
- Payment Frequency
- Daily
- Daily Payment
- $158.00
- Actual Payment
- $158.00 (Daily)
- First Payment
- 2024-07-05
- Last Payment
- 2024-09-30
- Transaction Count
- 58
- Transaction Amount
- $-9,164.00
- First Bank Statement
- 2024-07-01
- Last Bank Statement
- 2024-09-30
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (60)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-07-03 | $9,505.00 | 5184 FORWARDFINANCE3 PAYMENTS 07-03-24 ACH207421 CHINEN MARKETING GROUP | 127547 | 1 | funding_deposit |
| 2 | 2024-07-05 | $-158.00 | 4185 FORWARD FINANCIN FF 07-05-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 3 | 2024-07-08 | $-158.00 | 1190 FORWARD FINANCIN FF 07-08-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 4 | 2024-07-09 | $-158.00 | 7190 FORWARD FINANCIN FF 07-09-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 5 | 2024-07-10 | $-158.00 | 1192 FORWARD FINANCIN FF 07-10-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 6 | 2024-07-11 | $-158.00 | 6192 FORWARD FINANCIN FF 07-11-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 7 | 2024-07-12 | $-158.00 | 6193 FORWARD FINANCIN FF 07-12-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 8 | 2024-07-15 | $-158.00 | 1197 FORWARD FINANCIN FF 07-15-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 9 | 2024-07-16 | $-158.00 | 7197 FORWARD FINANCIN FF 07-16-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 10 | 2024-07-17 | $-158.00 | 6198 FORWARD FINANCIN FF 07-17-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 11 | 2024-07-18 | $-158.00 | 5199 FORWARD FINANCIN FF 07-18-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 12 | 2024-07-19 | $-158.00 | 6200 FORWARD FINANCIN FF 07-19-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 13 | 2024-07-22 | $-158.00 | 1204 FORWARD FINANCIN FF 07-22-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 14 | 2024-07-23 | $-158.00 | 8204 FORWARD FINANCIN FF 07-23-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 15 | 2024-07-24 | $-158.00 | 6205 FORWARD FINANCIN FF 07-24-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 16 | 2024-07-25 | $-158.00 | 6206 FORWARD FINANCIN FF 07-25-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 17 | 2024-07-26 | $-158.00 | 5207 FORWARD FINANCIN FF 07-26-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 18 | 2024-07-29 | $-158.00 | 1211 FORWARD FINANCIN FF 07-29-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 19 | 2024-07-30 | $-158.00 | 8211 FORWARD FINANCIN FF 07-30-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 20 | 2024-07-31 | $-158.00 | 6212 FORWARD FINANCIN FF 07-31-24 MARKETING GROUP, CHINE Customer Service Center Customer Service Center Phone: 808-544-0500 Toll Free: 800-342-8422 Phone: 808-544-0500 Toll Free: 800-342-8422 | 127547 | 1 | direct_match |
| 21 | 2024-08-01 | $-158.00 | 6213 FORWARD FINANCIN FF 08-01-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 22 | 2024-08-02 | $-158.00 | 6214 FORWARD FINANCIN FF 08-02-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 23 | 2024-08-05 | $-158.00 | 4215 FORWARD FINANCIN FF 08-05-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 24 | 2024-08-06 | $-158.00 | 7218 FORWARD FINANCIN FF 08-06-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 25 | 2024-08-07 | $-158.00 | 6219 FORWARD FINANCIN FF 08-07-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 26 | 2024-08-08 | $-158.00 | 6220 FORWARD FINANCIN FF 08-08-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 27 | 2024-08-09 | $-158.00 | 5221 FORWARD FINANCIN FF 08-09-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 28 | 2024-08-12 | $-158.00 | 1225 FORWARD FINANCIN FF 08-12-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 29 | 2024-08-13 | $-158.00 | 8225 FORWARD FINANCIN FF 08-13-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 30 | 2024-08-14 | $-158.00 | 5226 FORWARD FINANCIN FF 08-14-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 31 | 2024-08-15 | $-158.00 | 5227 FORWARD FINANCIN FF 08-15-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 32 | 2024-08-16 | $-158.00 | 5228 FORWARD FINANCIN FF 08-16-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 33 | 2024-08-19 | $-158.00 | 1232 FORWARD FINANCIN FF 08-19-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 34 | 2024-08-20 | $-158.00 | 7232 FORWARD FINANCIN FF 08-20-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 35 | 2024-08-21 | $-158.00 | 6233 FORWARD FINANCIN FF 08-21-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 36 | 2024-08-22 | $-158.00 | 5234 FORWARD FINANCIN FF 08-22-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 37 | 2024-08-23 | $-158.00 | 6235 FORWARD FINANCIN FF 08-23-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 38 | 2024-08-26 | $-158.00 | 1239 FORWARD FINANCIN FF 08-26-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 39 | 2024-08-27 | $-158.00 | 8239 FORWARD FINANCIN FF 08-27-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 40 | 2024-08-28 | $-158.00 | 5240 FORWARD FINANCIN FF 08-28-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 41 | 2024-08-29 | $-158.00 | 5241 FORWARD FINANCIN FF 08-29-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 42 | 2024-08-30 | $-158.00 | 6242 FORWARD FINANCIN FF 08-30-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 43 | 2024-09-03 | $158.00 | 84 FORWARD FINANCIN FF 08-30-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 44 | 2024-09-04 | $-158.00 | 7247 FORWARD FINANCIN FF 09-04-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 45 | 2024-09-05 | $-158.00 | 7248 FORWARD FINANCIN FF 09-05-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 46 | 2024-09-09 | $-158.00 | 4250 FORWARD FINANCIN FF 09-09-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 47 | 2024-09-10 | $-158.00 | 8253 FORWARD FINANCIN FF 09-10-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 48 | 2024-09-11 | $-158.00 | 6254 FORWARD FINANCIN FF 09-11-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 49 | 2024-09-12 | $-158.00 | 6255 FORWARD FINANCIN FF 09-12-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 50 | 2024-09-16 | $-158.00 | 4257 FORWARD FINANCIN FF 09-16-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 51 | 2024-09-17 | $-158.00 | 8260 FORWARD FINANCIN FF 09-17-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 52 | 2024-09-18 | $-158.00 | 6261 FORWARD FINANCIN FF 09-18-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 53 | 2024-09-19 | $-158.00 | 5262 FORWARD FINANCIN FF 09-19-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 54 | 2024-09-20 | $-158.00 | 6263 FORWARD FINANCIN FF 09-20-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 55 | 2024-09-23 | $-158.00 | 4264 FORWARD FINANCIN FF 09-23-24 MARKETING GROUP, CHINE Customer Service Center Customer Service Center Phone: 808-544-0500 Toll Free: 800-342-8422 Phone: 808-544-0500 Toll Free: 800-342-8422 | 127547 | 1 | direct_match |
| 56 | 2024-09-24 | $-158.00 | 8267 FORWARD FINANCIN FF 09-24-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 57 | 2024-09-25 | $-158.00 | 5268 FORWARD FINANCIN FF 09-25-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 58 | 2024-09-26 | $-158.00 | 6269 FORWARD FINANCIN FF 09-26-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 59 | 2024-09-27 | $-158.00 | 6270 FORWARD FINANCIN FF 09-27-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| 60 | 2024-09-30 | $-158.00 | 1274 FORWARD FINANCIN FF 09-30-24 MARKETING GROUP, CHINE | 127547 | 1 | direct_match |
| Total | $-9,164.00 | 60 transactions | ||||