Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-01-03
Amount Funded
$43,780.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:45:34
Modified At
2026-01-30 18:35:54
Occurrence Count
3 times
Analytics Sources
210417
Account Information
Account Name
Clarinets by Copeland LLC
Account ID
001Nt00000M9aMDIAZ
Industry
Retail
Location
SHELBYVILLE, N/A
Payment Details
Term (Days)
204
Payment Frequency
Weekly
Daily Payment
$180.00
Actual Payment
$180.00 (Weekly)
First Payment
2025-01-10
Last Payment
2025-02-28
Transaction Count
9
Transaction Amount
$-10,480.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-02-28
Analysis
Factor Rate
0.2394
Payoff Status
active
Expected Payoff
2025-10-16
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (10)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-03 $43,780.00 Domestic Incoming Wire 2513L3334Dkx6Kei W2513L3334DKX6KEI 210417 3 funding_deposit
2 2025-01-10 $-1,496.00 Payment to FORWARD FINANCING 210417 3 direct_match
3 2025-01-17 $-1,496.00 Payment to FORWARD FINANCING 210417 3 direct_match
4 2025-01-24 $-1,197.00 Payment to FORWARD FINANCING 210417 3 direct_match
5 2025-01-31 $-1,197.00 Payment to FORWARD FINANCING 210417 3 direct_match
6 2025-02-07 $-1,197.00 Payment to FORWARD FINANCING 210417 3 direct_match
7 2025-02-11 $-1,197.00 Payment to FORWARD FINANCING 210417 3 direct_match
8 2025-02-14 $-900.00 Corporate ACH F4De2Da7D7 00025044009728577 Forwardfinancing 888-244-9099 210417 3 direct_match
9 2025-02-21 $-900.00 Corporate ACH Ccf8Fd1A19 00025051007108768 Forwardfinancing 888-244-9099 210417 3 direct_match
10 2025-02-28 $-900.00 Corporate ACH 3664B0B8Ed 00025059008545120 Forwardfinancing 888-244-9099 210417 3 direct_match
Total $-10,480.00 10 transactions