Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-06-10
Amount Funded
$21,805.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:45:30
Modified At
2026-01-30 18:35:04
Occurrence Count
3 times
Analytics Sources
333742
Account Information
Account Name
a Borgata Conifer, LLC.
Account ID
001Nt00000M5TzEIAV
Industry
Retail Trade
Location
Conifer, CO
Payment Details
Term (Days)
188
Payment Frequency
Weekly
Daily Payment
$162.00
Actual Payment
$162.00 (Weekly)
First Payment
2025-06-16
Last Payment
2025-06-30
Transaction Count
11
Transaction Amount
$-8,910.00
First Bank Statement
2024-04-01
Last Bank Statement
2025-06-30
Analysis
Factor Rate
0.4086
Payoff Status
active
Expected Payoff
2026-02-27
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (12)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-10 $21,805.00 FORWARDFINANCE 3 PAYMENTS CCD ACH258639 122287250026536 333742 3 funding_deposit
2 2025-06-16 $-810.00 6/16 FORWARDFINANCING AB9380D1F8 810.00- .00 10,303.03 CCD 888-244-9099 091000014471422 333742 3 direct_match
3 2025-06-23 $-810.00 6/23 FORWARDFINANCING C3BB1F1C85 810.00- .00 12,250.73 CCD 888-244-9099 091000014259408 333742 3 direct_match
4 2025-06-30 $-810.00 FORWARDFINANCING 1ACD3911A4 CCD 888-244-9099 333742 3 direct_match
5 2025-07-07 $-810.00 FORWARDFINANCING 270860245A CCD 888-244-9099 091000016698204 375687 3 direct_match
6 2025-07-14 $-810.00 FORWARDFINANCING 56FA0FE203 CCD 888-244-9099 091000012740744 375687 3 direct_match
7 2025-07-21 $-810.00 FORWARDFINANCING E6A0C1D8D1 CCD 888-244-9099 0910000133050+ CAPITAL 375687 3 direct_match
8 2025-07-28 $-810.00 FORWARDFINANCING B45A570B32 CCD 888-244-9099 091000012177839 375687 3 direct_match
9 2025-08-04 $-810.00 8/04 FORWARDFINANCING BBB8A0B42B 810.00- .00 7,862.01 CCD 888-244-9099 091000018379137 375687 3 direct_match
10 2025-08-11 $-810.00 8/11 FORWARDFINANCING 0832C24DAD 810.00- .00 11,836.61 CCD 888-244-9099 091000013002510 375687 3 direct_match
11 2025-08-18 $-810.00 T 0 0 0 8/18 FORWARDFINANCING 99243FFAFF 810.00- .00 5,616.48 CCD 888-244-9099 375687 3 direct_match
12 2025-08-25 $-810.00 8/25 FORWARDFINANCING 7DEA4869D3 810.00- .00 3,165.53 CCD 888-244-9099 091000018078618 A I C 5 X M T 375687 3 direct_match
Total $-8,910.00 12 transactions