Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2024-12-18
Amount Funded
$146,250.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:53:26
Modified At
2026-01-30 18:52:46
Occurrence Count
3 times
Analytics Sources
169573
Account Information
Account Name
THE CARDENAS LAW GROUP LLC
Account ID
001Nt00000Mm4pWIAR
Industry
Law Firm
Location
MIAMI, FL
Payment Details
Term (Days)
207
Payment Frequency
Weekly
Daily Payment
$988.60
Actual Payment
$988.60 (Weekly)
First Payment
2024-12-24
Last Payment
2025-01-14
Transaction Count
4
Transaction Amount
$-19,772.00
First Bank Statement
2024-08-31
Last Bank Statement
2025-01-14
Analysis
Factor Rate
0.1352
Payoff Status
active
Expected Payoff
2025-10-03
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-18 $146,250.00 Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:241218 CO Entry Descr:Payments Sec:CCD Trace#:122287250728691 Eed:241218 Ind ID:ACH230506 Ind Name:The Cardenas Law Group Trn: 3530728691Tc 169573 3 funding_deposit
2 2024-12-24 $-4,943.00 Payment to FORWARD FINANCING 169573 6 direct_match
3 2024-12-31 $-4,943.00 Payment to FORWARD FINANCING 169573 6 direct_match
4 2025-01-07 $-4,943.00 Payment to FORWARD FINANCING 169573 3 direct_match
5 2025-01-14 $-4,943.00 Payment to FORWARD FINANCING 169573 3 direct_match
Total $-19,772.00 5 transactions