Funding Details
ID: 12188
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-01-28
- Amount Funded
- $53,625.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:55:44
- Modified At
- 2026-01-30 19:00:42
- Occurrence Count
- 3 times
- Analytics Sources
- 219608, 189986
Account Information
- Account Name
- O'NEAL EQUESTRIAN , LLC
- Account ID
001Nt00000N5vN0IAJ- Industry
- Horse Trainer
- Location
- Reddick, FL
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- 9
- Transaction Amount
- $-18,072.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
Analysis
- Factor Rate
- 0.3370
- Payoff Status
- unknown
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-28 | $53,625.00 | Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:250128 CO Entry Descr:Payments Sec:CCD Trace#:122287254499006 Eed:250128 Ind ID:ACH236782 Ind Name:O'Neal Equestrian, LLC Trn: 0284499006Tc | 219608, 189986 | 3 | funding_deposit |
| 2 | 2025-02-03 | $-2,008.00 | Payment to FORWARD FINANCING | 219608 | 3 | direct_match |
| 3 | 2025-02-10 | $-2,008.00 | Payment to FORWARD FINANCING | 219608 | 3 | direct_match |
| 4 | 2025-02-18 | $-2,008.00 | Payment to FORWARD FINANCING | 219608 | 3 | direct_match |
| 5 | 2025-02-24 | $-2,008.00 | Payment to FORWARD FINANCING | 219608 | 3 | direct_match |
| 6 | 2025-03-03 | $-2,008.00 | Payment to FORWARD FINANCING | 219608 | 3 | direct_match |
| 7 | 2025-03-10 | $-2,008.00 | Payment to FORWARD FINANCING | 219608 | 3 | direct_match |
| 8 | 2025-03-17 | $-2,008.00 | Payment to FORWARD FINANCING | 219608 | 3 | direct_match |
| 9 | 2025-03-24 | $-2,008.00 | Payment to FORWARD FINANCING | 219608 | 3 | direct_match |
| 10 | 2025-03-31 | $-2,008.00 | Payment to FORWARD FINANCING | 219608 | 3 | direct_match |
| Total | $-18,072.00 | 10 transactions | ||||