Funding Details
ID: 11425
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2024-12-11
- Amount Funded
- $53,625.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:45:37
- Modified At
- 2026-01-30 18:35:58
- Occurrence Count
- 3 times
- Analytics Sources
- 183491
Account Information
- Account Name
- DETROIT WATCH BUYERS INC
- Account ID
001Nt00000M9dtVIAR- Industry
- Jewelry
- Location
- WEST BLOOMFIELD, MI
Payment Details
- Term (Days)
- 190
- Payment Frequency
- Weekly
- Daily Payment
- $393.20
- Actual Payment
- $393.20 (Weekly)
- First Payment
- 2024-12-17
- Last Payment
- 2025-01-28
- Transaction Count
- 7
- Transaction Amount
- $-13,762.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
Analysis
- Factor Rate
- 0.2566
- Payoff Status
- active
- Expected Payoff
- 2025-09-03
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-11 | $53,625.00 | Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:241211 CO Entry Descr:Payments Sec:CCD Trace#:122287252638999 Eed:241211 Ind ID:ACH229223 Ind Name:Detroit Watch Buyers, Trn: 3462638999Tc | 183491 | 3 | funding_deposit |
| 2 | 2024-12-17 | $-1,966.00 | Payment to FORWARD FINANCING | 183491 | 3 | direct_match |
| 3 | 2024-12-24 | $-1,966.00 | Payment to FORWARD FINANCING | 183491 | 3 | direct_match |
| 4 | 2024-12-31 | $-1,966.00 | Payment to FORWARD FINANCING | 183491 | 3 | direct_match |
| 5 | 2025-01-07 | $-1,966.00 | Payment to FORWARD FINANCING | 183491 | 3 | direct_match |
| 6 | 2025-01-14 | $-1,966.00 | Payment to FORWARD FINANCING | 183491 | 3 | direct_match |
| 7 | 2025-01-21 | $-1,966.00 | Payment to FORWARD FINANCING | 183491 | 3 | direct_match |
| 8 | 2025-01-28 | $-1,966.00 | Payment to FORWARD FINANCING | 183491 | 3 | direct_match |
| Total | $-13,762.00 | 8 transactions | ||||