Funding Details
ID: 12273
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-01-31
- Amount Funded
- $9,505.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:57:13
- Modified At
- 2026-01-30 19:03:19
- Occurrence Count
- 3 times
- Analytics Sources
- 219775
Account Information
- Account Name
- TM Leather And Saddlery
- Account ID
001Nt00000NEupzIAD- Industry
- Manufacturing
- Location
- Peyton, CO
Payment Details
- Term (Days)
- 113
- Payment Frequency
- Daily
- Daily Payment
- $117.00
- Actual Payment
- $117.00 (Daily)
- First Payment
- 2025-02-03
- Last Payment
- 2025-03-31
- Transaction Count
- 38
- Transaction Amount
- $-4,446.00
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-03-31
Analysis
- Factor Rate
- 0.4678
- Payoff Status
- restructured
- Expected Payoff
- 2025-07-09
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (40)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-31 | $9,505.00 | DIRECT DEPOSIT FORWARDFINANCE3 PAYMENTS ACH237501 TAYLOR MEES KE | 219775 | 3 | funding_deposit |
| 2 | 2025-02-03 | $-117.00 | Payment to FORWARD FINANCING | 219775 | 3 | direct_match |
| 3 | 2025-02-04 | $-117.00 | Payment to FORWARD FINANCING | 219775 | 3 | direct_match |
| 4 | 2025-02-05 | $-117.00 | Payment to FORWARD FINANCING | 219775 | 3 | direct_match |
| 5 | 2025-02-06 | $-117.00 | Payment to FORWARD FINANCING | 219775 | 3 | direct_match |
| 6 | 2025-02-07 | $-117.00 | Payment to FORWARD FINANCING | 219775 | 3 | direct_match |
| 7 | 2025-02-10 | $-117.00 | Payment to FORWARD FINANCING | 219775 | 3 | direct_match |
| 8 | 2025-02-11 | $-117.00 | Payment to FORWARD FINANCING | 219775 | 3 | direct_match |
| 9 | 2025-02-12 | $-117.00 | Payment to FORWARD FINANCING | 219775 | 3 | direct_match |
| 10 | 2025-02-13 | $-117.00 | Payment to FORWARD FINANCING | 219775 | 3 | direct_match |
| 11 | 2025-02-14 | $-117.00 | Payment to FORWARD FINANCING | 219775 | 3 | direct_match |
| 12 | 2025-02-18 | $-117.00 | Payment to FORWARD FINANCING | 219775 | 3 | direct_match |
| 13 | 2025-02-19 | $-117.00 | Payment to FORWARD FINANCING | 219775 | 3 | direct_match |
| 14 | 2025-02-20 | $-117.00 | Payment to FORWARD FINANCING | 219775 | 3 | direct_match |
| 15 | 2025-02-21 | $-117.00 | Payment to FORWARD FINANCING | 219775 | 3 | direct_match |
| 16 | 2025-02-24 | $-117.00 | Payment to FORWARD FINANCING | 219775 | 3 | direct_match |
| 17 | 2025-02-25 | $-117.00 | Payment to FORWARD FINANCING | 219775 | 3 | direct_match |
| 18 | 2025-02-26 | $-117.00 | Payment to FORWARD FINANCING | 219775 | 3 | direct_match |
| 19 | 2025-02-27 | $-117.00 | Payment to FORWARD FINANCING | 219775 | 3 | direct_match |
| 20 | 2025-02-28 | $-117.00 | Payment to FORWARD FINANCING | 219775 | 3 | direct_match |
| 21 | 2025-03-03 | $-117.00 | Payment to FORWARD FINANCING | 219775 | 3 | direct_match |
| 22 | 2025-03-04 | $-117.00 | Payment to FORWARD FINANCING | 219775 | 3 | direct_match |
| 23 | 2025-03-05 | $-117.00 | Payment to FORWARD FINANCING | 219775 | 3 | direct_match |
| 24 | 2025-03-06 | $-117.00 | Payment to FORWARD FINANCING | 219775 | 3 | direct_match |
| 25 | 2025-03-07 | $-117.00 | Payment to FORWARD FINANCING | 219775 | 3 | direct_match |
| 26 | 2025-03-10 | $-117.00 | Payment to FORWARD FINANCING | 219775 | 3 | direct_match |
| 27 | 2025-03-11 | $-117.00 | Payment to FORWARD FINANCING | 219775 | 3 | direct_match |
| 28 | 2025-03-13 | $-117.00 | Payment to FORWARD FINANCING | 219775 | 6 | direct_match |
| 29 | 2025-03-14 | $-117.00 | Payment to FORWARD FINANCING | 219775 | 3 | direct_match |
| 30 | 2025-03-17 | $-117.00 | Payment to FORWARD FINANCING | 219775 | 3 | direct_match |
| 31 | 2025-03-18 | $-117.00 | Payment to FORWARD FINANCING | 219775 | 3 | direct_match |
| 32 | 2025-03-19 | $-117.00 | Payment to FORWARD FINANCING | 219775 | 3 | direct_match |
| 33 | 2025-03-20 | $-117.00 | Payment to FORWARD FINANCING | 219775 | 3 | direct_match |
| 34 | 2025-03-21 | $-117.00 | Payment to FORWARD FINANCING | 219775 | 3 | direct_match |
| 35 | 2025-03-24 | $-117.00 | Payment to FORWARD FINANCING | 219775 | 3 | direct_match |
| 36 | 2025-03-25 | $-117.00 | Payment to FORWARD FINANCING | 219775 | 3 | direct_match |
| 37 | 2025-03-26 | $117.00 | Online Transfer Transfer from DDA *** 0170 | 219775 | 3 | direct_match |
| 38 | 2025-03-27 | $-117.00 | Payment to FORWARD FINANCING | 219775 | 3 | direct_match |
| 39 | 2025-03-28 | $-117.00 | Payment to FORWARD FINANCING | 219775 | 3 | direct_match |
| 40 | 2025-03-31 | $-117.00 | Payment to FORWARD FINANCING | 219775 | 3 | direct_match |
| Total | $-4,446.00 | 40 transactions | ||||