Funding Details
ID: 11968
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2024-10-24
- Amount Funded
- $19,305.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:52:34
- Modified At
- 2026-01-30 18:52:10
- Occurrence Count
- 3 times
- Analytics Sources
- 169127
Account Information
- Account Name
- Cmg Trans Inc
- Account ID
001Nt00000Mjx0vIAB- Industry
- Service Industry
- Location
- Avon, IN
Payment Details
- Term (Days)
- 121
- Payment Frequency
- Weekly
- Daily Payment
- $155.00
- Actual Payment
- $155.00 (Weekly)
- First Payment
- 2024-10-28
- Last Payment
- 2024-12-30
- Transaction Count
- 19
- Transaction Amount
- $-18,075.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-12-31
Analysis
- Factor Rate
- 0.9363
- Payoff Status
- active
- Expected Payoff
- 2025-04-11
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (20)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-24 | $19,305.00 | Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:241024 CO Entry Descr:Payments Sec:CCD Trace#:122287256701872 Eed:241024 Ind ID:ACH222333 Ind Name:Cmg Trans Inc Trn: 2986701872Tc | 169127 | 3 | funding_deposit |
| 2 | 2024-10-28 | $-1,110.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:241025 CO Entry Descr:Ff Sec:CCD Trace#:122043489921191 Eed:241028 Ind ID: Ind Name:Trans Inc, Cmg 888-244-9099 Trn: 3029921191Tc | 169127 | 3 | direct_match |
| 3 | 2024-10-30 | $-775.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:241029 CO Entry Descr:Ff Sec:CCD Trace#:122043481217376 Eed:241030 Ind ID: Ind Name:Trans Inc, Cmg 888-244-9099 Trn: 3041217376Tc | 169127 | 3 | direct_match |
| 4 | 2024-11-04 | $-1,110.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:241101 CO Entry Descr:Ff Sec:CCD Trace#:122043481892691 Eed:241104 Ind ID: Ind Name:Trans Inc, Cmg 888-244-9099 Trn: 3091892691Tc | 169127 | 3 | direct_match |
| 5 | 2024-11-06 | $-775.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:241105 CO Entry Descr:Ff Sec:CCD Trace#:122043489557584 Eed:241106 Ind ID: Ind Name:Trans Inc, Cmg 888-244-9099 Trn: 3119557584Tc | 169127 | 3 | direct_match |
| 6 | 2024-11-12 | $-1,110.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:241108 CO Entry Descr:Ff Sec:CCD Trace#:122043481378658 Eed:241112 Ind ID: Ind Name:Trans Inc, Cmg 888-244-9099 Trn: 3171378658Tc | 169127 | 3 | direct_match |
| 7 | 2024-11-13 | $-775.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:241112 CO Entry Descr:Ff Sec:CCD Trace#:122043489892100 Eed:241113 Ind ID: Ind Name:Trans Inc, Cmg 888-244-9099 Trn: 3189892100Tc | 169127 | 3 | direct_match |
| 8 | 2024-11-18 | $-1,110.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:241115 CO Entry Descr:Ff Sec:CCD Trace#:122043480508299 Eed:241118 Ind ID: Ind Name:Trans Inc, Cmg 888-244-9099 Trn: 3230508299Tc | 169127 | 3 | direct_match |
| 9 | 2024-11-20 | $-775.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:241119 CO Entry Descr:Ff Sec:CCD Trace#:122043488371251 Eed:241120 Ind ID: Ind Name:Trans Inc, Cmg 888-244-9099 Trn: 3258371251Tc | 169127 | 3 | direct_match |
| 10 | 2024-11-25 | $-1,110.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:241122 CO Entry Descr:Ff Sec:CCD Trace#:122043489989907 Eed:241125 Ind ID: Ind Name:Trans Inc, Cmg 888-244-9099 Trn: 3309989907Tc | 169127 | 3 | direct_match |
| 11 | 2024-11-27 | $-775.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:241126 CO Entry Descr:Ff Sec:CCD Trace#:122043489787460 Eed:241127 Ind ID: Ind Name:Trans Inc, Cmg 888-244-9099 Trn: 3329787460Tc | 169127 | 3 | direct_match |
| 12 | 2024-12-02 | $-1,110.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:241129 CO Entry Descr:Ff Sec:CCD Trace#:122043481968990 Eed:241202 Ind ID: Ind Name:Trans Inc, Cmg 888-244-9099 Trn: 3371968990Tc | 169127 | 3 | direct_match |
| 13 | 2024-12-04 | $-775.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:241203 CO Entry Descr:Ff Sec:CCD Trace#:122043482624347 Eed:241204 Ind ID: Ind Name:Trans Inc, Cmg 888-244-9099 Trn: 3392624347Tc | 169127 | 3 | direct_match |
| 14 | 2024-12-09 | $-1,110.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:241206 CO Entry Descr:Ff Sec:CCD Trace#:122043485450702 Eed:241209 Ind ID: Ind Name:Trans Inc, Cmg 888-244-9099 Trn: 3445450702Tc | 169127 | 3 | direct_match |
| 15 | 2024-12-11 | $-775.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:241210 CO Entry Descr:Ff Sec:CCD Trace#:122043485030241 Eed:241211 Ind ID: Ind Name:Trans Inc, Cmg 888-244-9099 Trn: 3465030241Tc | 169127 | 3 | direct_match |
| 16 | 2024-12-16 | $-1,110.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:241213 CO Entry Descr:Ff Sec:CCD Trace#:122043487920622 Eed:241216 Ind ID: Ind Name:Trans Inc, Cmg 888-244-9099 Trn: 3517920622Tc | 169127 | 3 | direct_match |
| 17 | 2024-12-18 | $-775.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:241217 CO Entry Descr:Ff Sec:CCD Trace#:122043481004920 Eed:241218 Ind ID: Ind Name:Trans Inc, Cmg 888-244-9099 Trn: 3531004920Tc | 169127 | 3 | direct_match |
| 18 | 2024-12-23 | $-1,110.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:241220 CO Entry Descr:Ff Sec:CCD Trace#:122043480329349 Eed:241223 Ind ID: Ind Name:Trans Inc, Cmg 888-244-9099 Trn: 3580329349Tc | 169127 | 3 | direct_match |
| 19 | 2024-12-26 | $-775.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:241224 CO Entry Descr:Ff Sec:CCD Trace#:122043485085634 Eed:241226 Ind ID: Ind Name:Trans Inc, Cmg 888-244-9099 Trn: 3615085634Tc | 169127 | 3 | direct_match |
| 20 | 2024-12-30 | $-1,110.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:241227 CO Entry Descr:Ff Sec:CCD Trace#:122043484731748 Eed:241230 Ind ID: Ind Name:Trans Inc, Cmg 888-244-9099 Trn: 3654731748Tc | 169127 | 3 | direct_match |
| Total | $-18,075.00 | 20 transactions | ||||