Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-01-30
Amount Funded
$97,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:58:48
Modified At
2026-01-30 19:07:07
Occurrence Count
3 times
Analytics Sources
213643
Account Information
Account Name
Veterans Expo Group, LLC
Account ID
001Nt00000NMHL8IAP
Industry
Engineer
Location
ATLANTA, GA
Payment Details
Term (Days)
219
Payment Frequency
Weekly
Daily Payment
$620.80
Actual Payment
$620.80 (Weekly)
First Payment
2025-02-05
Last Payment
2025-02-26
Transaction Count
4
Transaction Amount
$-12,416.00
First Bank Statement
2024-11-30
Last Bank Statement
2025-02-28
Analysis
Factor Rate
0.1273
Payoff Status
active
Expected Payoff
2025-12-03
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 2025-01-30 $97,500.00 PAYMENTS FORWARDFINANCE3 VETERANS EXPO GROUP LL CUSTOMER ID ACH237325 213643 3 funding_deposit
2 2025-02-05 $-3,104.00 Payment to FORWARD FINANCING 213643 3 direct_match
3 2025-02-12 $-3,104.00 Payment to FORWARD FINANCING 213643 3 direct_match
4 2025-02-19 $-3,104.00 Payment to FORWARD FINANCING 213643 3 direct_match
5 2025-02-26 $-3,104.00 Payment to FORWARD FINANCING 213643 3 direct_match
Total $-12,416.00 5 transactions