Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-06-03
Amount Funded
$8,829.50
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 44 transactions from 2025-04-01 to 2025-04-17 found before funding date 2025-06-03
Created At
2026-01-28 22:44:02
Modified At
2026-01-30 18:30:46
Occurrence Count
3 times
Analytics Sources
334573
Account Information
Account Name
Baly Hair Braiding Salon LLC
Account ID
001Nt00000LkBcKIAV
Industry
Hair/Nail/Skin Care
Location
Philadelphia, PA
Payment Details
Term (Days)
60
Payment Frequency
Daily
Daily Payment
$148.00
Actual Payment
$148.00 (Daily)
First Payment
2025-06-04
Last Payment
2025-06-30
Transaction Count
18
Transaction Amount
$-2,664.00
First Bank Statement
2025-04-01
Last Bank Statement
2025-06-30
Analysis
Factor Rate
0.3017
Payoff Status
active
Expected Payoff
2025-08-26
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (19)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-03 $8,829.50 FORWARDFINANCE3 PAYMENTS 250603 ACH257320 334573 3 funding_deposit
2 2025-06-04 $-148.00 FORWARDFINANCING CC5303C4F2 250603 888-244-9099 334573 3 direct_match
3 2025-06-05 $-148.00 FORWARDFINANCING 876E315D55 250604 888-244-9099 334573 3 direct_match
4 2025-06-06 $-148.00 FORWARDFINANCING 2064258716 250605 888-244-9099 334573 3 direct_match
5 2025-06-09 $-148.00 FORWARDFINANCING 0163DF6F57 250606 888-244-9099 334573 3 direct_match
6 2025-06-10 $-148.00 FORWARDFINANCING OD29B78175 250609 888-244-9099 334573 3 direct_match
7 2025-06-11 $-148.00 FORWARDFINANCING F1954C73CD 250610 888-244-9099 334573 3 direct_match
8 2025-06-12 $-148.00 FORWARDFINANCING 260CBB17EB 250611 888-244-9099 334573 3 direct_match
9 2025-06-13 $-148.00 FORWARDFINANCING 083178F185 250612 888-244-9099 334573 3 direct_match
10 2025-06-16 $-148.00 FORWARDFINANCING 1F3EE50AAF 250613 888-244-9099 334573 3 direct_match
11 2025-06-17 $-148.00 FORWARDFINANCING 7651E4F60E 250616 888-244-9099 334573 3 direct_match
12 2025-06-18 $-148.00 FORWARDFINANCING C2E80ACB8A 250617 888-244-9099 334573 3 direct_match
13 2025-06-20 $-148.00 FORWARDFINANCING 8DC8024526 250618 888-244-9099 334573 3 direct_match
14 2025-06-23 $-148.00 FORWARDFINANCING 42B77F260B 250620 888-244-9099 334573 3 direct_match
15 2025-06-24 $-148.00 FORWARDFINANCING E9A6B777FE 250623 888-244-9099 334573 3 direct_match
16 2025-06-25 $-148.00 FORWARDFINANCING 171A9DE777 250624 888-244-9099 334573 3 direct_match
17 2025-06-26 $-148.00 FORWARDFINANCING 20B4D8C5E3 250625 888-244-9099 334573 3 direct_match
18 2025-06-27 $-148.00 FORWARDFINANCING 927816574E 250626 888-244-9099 334573 3 direct_match
19 2025-06-30 $-148.00 FORWARDFINANCING D22C7926D2 250627 888-244-9099 334573 3 direct_match
Total $-2,664.00 19 transactions