Funding Details
ID: 11932
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-06-20
- Amount Funded
- $18,089.80
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 56 transactions from 2025-04-01 to 2025-04-01 found before funding date 2025-06-20 - Created At
- 2026-01-28 22:52:26
- Modified At
- 2026-01-30 18:51:08
- Occurrence Count
- 3 times
- Analytics Sources
- 346560
Account Information
- Account Name
- MOLINAS CONSTRUCTION SERVICES
- Account ID
001Nt00000Mhx8HIAR- Industry
- Construction
- Location
- WEST COVINA, CA
Payment Details
- Term (Days)
- 83
- Payment Frequency
- Daily
- Daily Payment
- $303.80
- Actual Payment
- $303.80 (Daily)
- First Payment
- 2025-06-26
- Last Payment
- 2025-07-31
- Transaction Count
- 14
- Transaction Amount
- $-21,840.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
Analysis
- Factor Rate
- 1.2073
- Payoff Status
- paid_off_funding
- Expected Payoff
- 2025-10-15
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-20 | $18,089.80 | Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:250620 CO Entry Descr:Payments Sec:CCD Trace#:122287256971068 Eed:250620 Ind ID:ACH260443 Ind Name:Molinas Construction S Trn: 1716971068Tc | 346560 | 3 | funding_deposit |
| 2 | 2025-06-26 | $-1,560.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250625 CO Entry Descr:Ff Sec:CCD Trace#:122043480133009 Eed:250626 Ind ID: Ind Name:Construction S, Molina 888-244-9099 Trn: 1770133009Tc | 346560 | 3 | direct_match |
| 3 | 2025-07-03 | $-1,560.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250702 CO Entry Descr:Ff Sec:CCD Trace#:122043480975044 Eed:250703 Ind ID: Ind Name:Construction S, Molina 888-244-9099 Trn: 1840975044Tc | 346560 | 3 | direct_match |
| 4 | 2025-07-10 | $-1,560.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250709 CO Entry Descr:Ff Sec:CCD Trace#:122043481428668 Eed:250710 Ind ID: Ind Name:Construction S, Molina 888-244-9099 Trn: 1911428668Tc | 346560 | 3 | direct_match |
| 5 | 2025-07-17 | $-1,560.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250716 CO Entry Descr:Ff Sec:CCD Trace#:122043481288042 Eed:250717 Ind ID: Ind Name:Construction S, Molina 888-244-9099 Trn: 1981288042Tc | 346560 | 3 | direct_match |
| 6 | 2025-07-24 | $-1,560.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250723 CO Entry Descr:Ff Sec:CCD Trace#:122043489802549 Eed:250724 Ind ID: Ind Name:Construction S, Molina 888-244-9099 Trn: 2059802549Tc | 346560 | 3 | direct_match |
| 7 | 2025-07-31 | $-1,560.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250730 CO Entry Descr:Ff Sec:CCD Trace#:122043484074711 Eed:250731 Ind ID: Ind Name:Construction S, Molina 888-244-9099 Trn: 2124074711Tc | 346560 | 3 | direct_match |
| 8 | 2025-08-07 | $-1,560.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250806 CO Entry Descr:Ff Sec:CCD Trace#:122043482944839 Eed:250807 Ind ID: Ind Name:Construction S, Molina 888-244-9099 Trn: 2192944839Tc | 419775 | 3 | direct_match |
| 9 | 2025-08-14 | $-1,560.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250813 CO Entry Descr:Ff Sec:CCD Trace#:122043486780813 Eed:250814 Ind ID: Ind Name:Construction S, Molina 888-244-9099 Trn: 2266780813Tc | 419775 | 3 | direct_match |
| 10 | 2025-08-21 | $-1,560.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250820 CO Entry Descr:Ff Sec:CCD Trace#:122043486643090 Eed:250821 Ind ID: Ind Name:Construction S, Molina 888-244-9099 Trn: 2336643090Tc | 419775 | 3 | direct_match |
| 11 | 2025-08-28 | $-1,560.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250827 CO Entry Descr:Ff Sec:CCD Trace#:122043482423163 Eed:250828 Ind ID: Ind Name:Construction S, Molina 888-244-9099 Trn: 2402423163Tc | 419775 | 3 | direct_match |
| 12 | 2025-09-04 | $-1,560.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250903 CO Entry Descr:Ff Sec:CCD Trace#:122043489902818 Eed:250904 Ind ID: Ind Name:Construction S, Molina 888-244-9099 Trn: 2479902818Tc | 419775 | 3 | direct_match |
| 13 | 2025-09-11 | $-1,560.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250910 CO Entry Descr:Ff Sec:CCD Trace#:122043480273911 Eed:250911 Ind ID: Ind Name:Construction S, Molina 888-244-9099 Trn: 2540273911Tc | 419775 | 3 | direct_match |
| 14 | 2025-09-18 | $-1,560.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250917 CO Entry Descr:Ff Sec:CCD Trace#:122043482196077 Eed:250918 Ind ID: Ind Name:Construction S, Molina 888-244-9099 Trn: 2612196077Tc | 419775 | 3 | direct_match |
| 15 | 2025-09-25 | $-1,560.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250924 CO Entry Descr:Ff Sec:CCD Trace#:122043482405099 Eed:250925 Ind ID: Ind Name:Construction S, Molina 888-244-9099 Trn: 2682405099Tc | 419775 | 3 | direct_match |
| Total | $-21,840.00 | 15 transactions | ||||