Funding Details
ID: 11448
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-01-07
- Amount Funded
- $14,305.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:45:42
- Modified At
- 2026-01-30 18:37:06
- Occurrence Count
- 3 times
- Analytics Sources
- 232677
Account Information
- Account Name
- NEET HOLDINGS LLC
- Account ID
001Nt00000MAWlDIAX- Industry
- Construction
- Location
- CHINO HILLS, CA
Payment Details
- Term (Days)
- 68
- Payment Frequency
- Weekly
- Daily Payment
- $292.50
- Actual Payment
- $292.50 (Weekly)
- First Payment
- 2025-01-13
- Last Payment
- 2025-03-31
- Transaction Count
- 12
- Transaction Amount
- $-17,550.00
- First Bank Statement
- 2024-12-02
- Last Bank Statement
- 2025-03-31
Analysis
- Factor Rate
- 1.2268
- Payoff Status
- paid_off_funding
- Expected Payoff
- 2025-04-11
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-07 | $14,305.00 | Electronic Deposit From FORWARDFINANCE3 REF=250060245198780N00 2364913985PAYMENTS ACH233090 | 232677 | 3 | funding_deposit |
| 2 | 2025-01-13 | $-1,462.50 | Electronic Withdrawal To FORWARD FINANCIN REF=250100103084630N00 RPP2952677FF | 232677 | 3 | direct_match |
| 3 | 2025-01-21 | $-1,462.50 | Electronic Withdrawal To FORWARD FINANCIN REF=250170174738680N00 RPP2952677FF | 232677 | 3 | direct_match |
| 4 | 2025-01-27 | $-1,462.50 | Electronic Withdrawal To FORWARD FINANCIN REF=250240152383100N00 RPP2952677FF | 232677 | 3 | direct_match |
| 5 | 2025-02-03 | $-1,462.50 | Electronic Withdrawal To FORWARD FINANCIN REF=250340119845050N00 RPP2952677FF | 232677 | 3 | direct_match |
| 6 | 2025-02-10 | $-1,462.50 | Electronic Withdrawal To FORWARD FINANCIN REF=250410054486000N00 RPP2952677FF | 232677 | 3 | direct_match |
| 7 | 2025-02-18 | $-1,462.50 | Electronic Withdrawal To FORWARD FINANCIN REF=250450189050150N00 RPP2952677FF | 232677 | 3 | direct_match |
| 8 | 2025-02-24 | $-1,462.50 | Electronic Withdrawal To FORWARD FINANCIN REF=250520140253580N00 RPP2952677FF | 232677 | 3 | direct_match |
| 9 | 2025-03-03 | $-1,462.50 | Electronic Withdrawal To FORWARD FINANCIN REF=250590186661550N00 RPP2952677FF | 232677 | 3 | direct_match |
| 10 | 2025-03-10 | $-1,462.50 | Electronic Withdrawal To FORWARD FINANCIN REF=250660168686730N00 RPP2952677FF | 232677 | 3 | direct_match |
| 11 | 2025-03-17 | $-1,462.50 | Electronic Withdrawal To FORWARD FINANCIN REF=250730134089860N00 RPP2952677FF | 232677 | 3 | direct_match |
| 12 | 2025-03-24 | $-1,462.50 | Electronic Withdrawal To FORWARD FINANCIN REF=250800116284670N00 RPP2952677FF | 232677 | 3 | direct_match |
| 13 | 2025-03-31 | $-1,462.50 | Electronic Withdrawal To FORWARD FINANCIN REF=250870108336960N00 RPP2952677FF | 232677 | 3 | direct_match |
| Total | $-17,550.00 | 13 transactions | ||||