Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2024-09-23
Amount Funded
$14,305.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:49:50
Modified At
2026-01-30 18:43:46
Occurrence Count
3 times
Analytics Sources
164190
Account Information
Account Name
Juan M Alcauter
Account ID
001Nt00000MSqS2IAL
Industry
Restaurant
Location
Chicago, IL
Payment Details
Term (Days)
106
Payment Frequency
Daily
Daily Payment
$188.00
Actual Payment
$188.00 (Daily)
First Payment
2024-09-24
Last Payment
2024-12-31
Transaction Count
67
Transaction Amount
$-12,596.00
First Bank Statement
2024-09-03
Last Bank Statement
2024-12-31
Analysis
Factor Rate
0.8805
Payoff Status
active
Expected Payoff
2025-02-18
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (68)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-09-23 $14,305.00 Electronic Deposit From FORWARDFINANCE3 REF=242640182195860N00 2364913985PAYMENTS ACH218087 164190 3 funding_deposit
2 2024-09-24 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
3 2024-09-25 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
4 2024-09-26 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
5 2024-09-27 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
6 2024-09-30 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
7 2024-10-01 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
8 2024-10-02 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
9 2024-10-03 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
10 2024-10-04 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
11 2024-10-07 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
12 2024-10-08 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
13 2024-10-09 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
14 2024-10-10 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
15 2024-10-11 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
16 2024-10-15 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
17 2024-10-16 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
18 2024-10-17 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
19 2024-10-18 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
20 2024-10-21 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
21 2024-10-22 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
22 2024-10-23 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
23 2024-10-24 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
24 2024-10-25 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
25 2024-10-28 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
26 2024-10-29 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
27 2024-10-30 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
28 2024-10-31 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
29 2024-11-01 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
30 2024-11-04 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
31 2024-11-05 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
32 2024-11-06 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
33 2024-11-07 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
34 2024-11-08 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
35 2024-11-12 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
36 2024-11-13 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
37 2024-11-14 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
38 2024-11-15 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
39 2024-11-18 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
40 2024-11-19 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
41 2024-11-20 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
42 2024-11-21 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
43 2024-11-22 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
44 2024-11-25 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
45 2024-11-26 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
46 2024-11-27 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
47 2024-11-29 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
48 2024-12-02 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
49 2024-12-03 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
50 2024-12-04 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
51 2024-12-05 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
52 2024-12-06 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
53 2024-12-09 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
54 2024-12-10 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
55 2024-12-11 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
56 2024-12-12 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
57 2024-12-13 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
58 2024-12-16 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
59 2024-12-17 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
60 2024-12-18 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
61 2024-12-19 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
62 2024-12-20 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
63 2024-12-23 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
64 2024-12-24 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
65 2024-12-26 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
66 2024-12-27 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
67 2024-12-30 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
68 2024-12-31 $-188.00 Payment to FORWARD FINANCING 164190 3 direct_match
Total $-12,596.00 68 transactions