Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-07-07
Amount Funded
$29,105.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:49:51
Modified At
2026-01-30 18:43:47
Occurrence Count
3 times
Analytics Sources
375467
Account Information
Account Name
Juan M Alcauter
Account ID
001Nt00000MSqS2IAL
Industry
Restaurant
Location
Chicago, IL
Payment Details
Term (Days)
146
Payment Frequency
Weekly
Daily Payment
$277.50
Actual Payment
$277.50 (Weekly)
First Payment
2025-07-11
Last Payment
2025-08-29
Transaction Count
8
Transaction Amount
$-11,100.00
First Bank Statement
2025-05-01
Last Bank Statement
2025-08-31
Analysis
Factor Rate
0.3814
Payoff Status
active
Expected Payoff
2026-01-27
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-07 $29,105.00 7 Electronic Deposit From FORWARDFINANCE3 REF=251840185642940N00 2364913985PAYMENTS ACH263474 375467 3 funding_deposit
2 2025-07-11 $-1,387.50 Electronic Withdrawal To FORWARDFINANCING REF=251910165095000N00 5330903620D74DBA5E1E888-244-9099 375467 3 direct_match
3 2025-07-18 $-1,387.50 Electronic Withdrawal To FORWARDFINANCING REF=251980149367350N00 5330903620F71466D2F7888-244-9099 375467 3 direct_match
4 2025-07-25 $-1,387.50 Electronic Withdrawal To FORWARDFINANCING REF=252050178217760N00 533090362094335A6C97888-244-9099 375467 3 direct_match
5 2025-08-01 $-1,387.50 Electronic Withdrawal To FORWARDFINANCING REF=252120191525850N00 5330903620A43CE0896A888-244-9099 375467 3 direct_match
6 2025-08-08 $-1,387.50 Electronic Withdrawal To FORWARDFINANCING REF=252190130152420N00 5330903620CD11886A2A888-244-9099 375467 3 direct_match
7 2025-08-15 $-1,387.50 Electronic Withdrawal To FORWARDFINANCING REF=252260164196110N00 53309036200EE475F055888-244-9099 375467 3 direct_match
8 2025-08-22 $-1,387.50 Electronic Withdrawal To FORWARDFINANCING REF=252330126782900N00 53309036209D5940A5CA888-244-9099 375467 3 direct_match
9 2025-08-29 $-1,387.50 Electronic Withdrawal To FORWARDFINANCING REF=252400120370390N00 53309036203267046CCA888-244-9099 375467 3 direct_match
Total $-11,100.00 9 transactions