Funding Details
ID: 12589
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-02-07
- Amount Funded
- $150,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:00:45
- Modified At
- 2026-01-30 19:10:48
- Occurrence Count
- 3 times
- Analytics Sources
- 199103
Account Information
- Account Name
- J MONTES INC
- Account ID
001Nt00000NUqtaIAD- Industry
- Construction
- Location
- CHESAPEAKE, VA
Payment Details
- Term (Days)
- 245
- Payment Frequency
- Weekly
- Daily Payment
- $856.20
- Actual Payment
- $856.20 (Weekly)
- First Payment
- 2025-02-13
- Last Payment
- 2025-02-27
- Transaction Count
- 7
- Transaction Amount
- $-29,967.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-02-28
Analysis
- Factor Rate
- 0.1998
- Payoff Status
- active
- Expected Payoff
- 2026-01-16
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-07 | $150,000.00 | FORWARDFINANCE3 DES:PAYMENTS ID:ACH238738 INDN:J MONTES INC CO ID:2364913985 CCD | 199103 | 3 | funding_deposit |
| 2 | 2025-02-13 | $-4,281.00 | Payment to FORWARD FINANCING | 199103 | 3 | direct_match |
| 3 | 2025-02-20 | $-4,281.00 | Payment to FORWARD FINANCING | 199103 | 3 | direct_match |
| 4 | 2025-02-27 | $-4,281.00 | Payment to FORWARD FINANCING | 199103 | 3 | direct_match |
| 5 | 2025-03-06 | $-4,281.00 | Payment to FORWARD FINANCING | 226699 | 3 | direct_match |
| 6 | 2025-03-13 | $-4,281.00 | Payment to FORWARD FINANCING | 226699 | 3 | direct_match |
| 7 | 2025-03-20 | $-4,281.00 | Payment to FORWARD FINANCING | 226699 | 3 | direct_match |
| 8 | 2025-03-27 | $-4,281.00 | Payment to FORWARD FINANCING | 226699 | 3 | direct_match |
| Total | $-29,967.00 | 8 transactions | ||||