Funding Details
ID: 114611
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2024-05-10
- Amount Funded
- $8,372.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 10 transactions from 2024-03-06 to 2024-03-06 found before funding date 2024-05-10 - Created At
- 2026-01-30 17:11:57
- Modified At
- 2026-01-30 17:11:57
- Occurrence Count
- 1 times
- Analytics Sources
- 83530
Account Information
- Account Name
- The Swaim390 Companies
- Account ID
001Nt00000FZHYRIA5- Industry
- Investigator
- Location
- Marina Del Rey, CA
Payment Details
- Term (Days)
- 62
- Payment Frequency
- Weekly
- Daily Payment
- $180.00
- Actual Payment
- $180.00 (Weekly)
- First Payment
- 2024-05-16
- Last Payment
- 2024-06-27
- Transaction Count
- 7
- Transaction Amount
- $-6,300.00
- First Bank Statement
- 2024-03-01
- Last Bank Statement
- 2024-06-28
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-05-10 | $8,372.00 | Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:240510 CO Entry Descr:Payments Sec:CCD Trace#:122287259988159 Eed:240510 Ind ID:ACH200980 Ind Name:The Swaim390 Companies Trn: 1319988159Tc | 83530 | 1 | funding_deposit |
| 2 | 2024-05-16 | $-900.00 | Orig CO Name:Forwardfinancing Orig ID:1461472077 Desc Date: CO Entry Descr:8882449099Sec:CCD Trace#:091408598456129 Eed:240516 Ind ID:4480516828B1 Ind Name:The Swaim390 Companies 8882449099 Trn: 1378456129Tc | 83530 | 1 | direct_match |
| 3 | 2024-05-23 | $-900.00 | Orig CO Name:Forwardfinancing Orig ID:1461472077 Desc Date: CO Entry Descr:8882449099Sec:CCD Trace#:091408592604867 Eed:240523 Ind ID:93A4C0A0Ac71 Ind Name:The Swaim390 Companies 8882449099 Trn: 1442604867Tc | 83530 | 1 | direct_match |
| 4 | 2024-05-30 | $-900.00 | Orig CO Name:Forwardfinancing Orig ID:1461472077 Desc Date: CO Entry Descr:8882449099Sec:CCD Trace#:091408592985989 Eed:240530 Ind ID:5154A7439946 Ind Name:The Swaim390 Companies 8882449099 Trn: 1512985989Tc | 83530 | 1 | direct_match |
| 5 | 2024-06-06 | $-900.00 | Orig CO Name:Forwardfinancing Orig ID:1461472077 Desc Date: CO Entry Descr:8882449099Sec:CCD Trace#:091408598761524 Eed:240606 Ind ID:Ab301D13494E Ind Name:The Swaim390 Companies 8882449099 Trn: 1588761524Tc | 83530 | 1 | direct_match |
| 6 | 2024-06-13 | $-900.00 | Orig CO Name:Forwardfinancing Orig ID:1461472077 Desc Date: CO Entry Descr:8882449099Sec:CCD Trace#:091408599914957 Eed:240613 Ind ID:489088761172 Ind Name:The Swaim390 Companies 8882449099 Trn: 1659914957Tc | 83530 | 1 | direct_match |
| 7 | 2024-06-20 | $-900.00 | Orig CO Name:Forwardfinancing Orig ID:1461472077 Desc Date: CO Entry Descr:8882449099Sec:CCD Trace#:091408590340769 Eed:240620 Ind ID:821Abcb5C8Ff Ind Name:The Swaim390 Companies 8882449099 Trn: 1720340769Tc | 83530 | 1 | direct_match |
| 8 | 2024-06-27 | $-900.00 | Orig CO Name:Forwardfinancing Orig ID:1461472077 Desc Date: CO Entry Descr:8882449099Sec:CCD Trace#:091408594273293 Eed:240627 Ind ID:Ab1942Ea5Fe1 Ind Name:The Swaim390 Companies 8882449099 Trn: 1794273293Tc | 83530 | 1 | direct_match |
| Total | $-6,300.00 | 8 transactions | ||||