Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2024-11-14
Amount Funded
$6,005.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 9 transactions from 2024-09-03 to 2024-09-03 found before funding date 2024-11-14
Created At
2026-01-28 22:51:14
Modified At
2026-01-30 18:46:52
Occurrence Count
3 times
Analytics Sources
165973
Account Information
Account Name
BNB EXCAVATING LLC
Account ID
001Nt00000MbZweIAF
Industry
Excavating
Location
VILLAS, NJ
Payment Details
Term (Days)
53
Payment Frequency
Daily
Daily Payment
$69.00
Actual Payment
$69.00 (Daily)
First Payment
2024-11-15
Last Payment
2024-11-29
Transaction Count
10
Transaction Amount
$-690.00
First Bank Statement
2023-12-01
Last Bank Statement
2024-11-30
Analysis
Factor Rate
0.1149
Payoff Status
active
Expected Payoff
2025-01-28
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-14 $6,005.00 FORWARDFINANCE3 DES:PAYMENTS ID:ACH225342 INDN:B&B EXCAVATING LLC CO ID:2364913985 CCD 165973 3 funding_deposit
2 2024-11-15 $-69.00 Payment to FORWARD FINANCING 165973 3 direct_match
3 2024-11-18 $-69.00 Payment to FORWARD FINANCING 165973 3 direct_match
4 2024-11-19 $-69.00 Payment to FORWARD FINANCING 165973 3 direct_match
5 2024-11-20 $-69.00 Payment to FORWARD FINANCING 165973 3 direct_match
6 2024-11-21 $-69.00 Payment to FORWARD FINANCING 165973 3 direct_match
7 2024-11-22 $-69.00 Payment to FORWARD FINANCING 165973 3 direct_match
8 2024-11-25 $-69.00 Payment to FORWARD FINANCING 165973 3 direct_match
9 2024-11-26 $-69.00 Payment to FORWARD FINANCING 165973 3 direct_match
10 2024-11-27 $-69.00 Payment to FORWARD FINANCING 165973 3 direct_match
11 2024-11-29 $-69.00 Payment to FORWARD FINANCING 165973 3 direct_match
Total $-690.00 11 transactions