Funding Details
ID: 12585
Funder Information
- Funder Name
- FOREVER FUNDING
- Date Funded
- 2024-12-23
- Amount Funded
- $62,834.51
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-12-23 occurred 7 days after previous funding's last payment on 2024-12-16 - Created At
- 2026-01-28 23:00:44
- Modified At
- 2026-01-30 19:10:42
- Occurrence Count
- 3 times
- Analytics Sources
- 179363
Account Information
- Account Name
- FAMOUS TRANSPORTS 3
- Account ID
001Nt00000NUQKpIAP- Industry
- Transportation
- Location
- BIRMINGHAM, MI
Payment Details
- Term (Days)
- 40
- Payment Frequency
- Daily
- Daily Payment
- $1,200.00
- Actual Payment
- $1,200.00 (Daily)
- First Payment
- 2024-12-23
- Last Payment
- 2024-12-31
- Transaction Count
- 5
- Transaction Amount
- $-6,973.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-12-31
Analysis
- Factor Rate
- 0.1110
- Payoff Status
- active
- Expected Payoff
- 2025-02-17
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-23 | $-2,173.00 | Payment to FOREVER FUNDING | 179363 | 3 | direct_match |
| 2 | 2024-12-23 | $62,834.51 | Fedwire Credit Via: Optimumbank/067015096 B/O: Forever Funding LLC Wilmington De 198081674 Ref: Chase Nyc/Ctr/Bnf=Famous Transports 3 Inc Birmingham MI 48009-6408 US/Ac-000000005585 Rfb=N/A Imad: 1223Gmqfmp01040278 Trn: 1462971358Ff | 179363 | 3 | funding_deposit |
| 3 | 2024-12-26 | $-1,200.00 | Orig CO Name:Forever Funding Orig ID:9881821656 Desc Date: CO Entry Descr:2129181976Sec:CCD Trace#:091408593231958 Eed:241224 Ind ID:121638108 Ind Name:Famous Transports 3 IN Trn: 3593231958Tc | 179363 | 3 | direct_match |
| 4 | 2024-12-27 | $-1,200.00 | Zelle Payment To Domenico Varacalli Jpm99Atob18F | 179363 | 3 | direct_match |
| 5 | 2024-12-30 | $-1,200.00 | Orig CO Name:Forever Funding Orig ID:9881821656 Desc Date: CO Entry Descr:2129181976Sec:CCD Trace#:091408592308865 Eed:241227 Ind ID:121701408 Ind Name:Famous Transports 3 IN Trn: 3622308865Tc | 179363 | 3 | direct_match |
| 6 | 2024-12-31 | $-1,200.00 | Orig CO Name:Forever Funding Orig ID:9881821656 Desc Date: CO Entry Descr:2129181976Sec:CCD Trace#:091408594007249 Eed:241230 Ind ID:121750267 Ind Name:Famous Transports 3 IN Trn: 3654007249Tc | 179363 | 3 | direct_match |
| Total | $-6,973.00 | 6 transactions | ||||