Funding Details

ID: 126203

Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2024-08-08
Amount Funded
$9,505.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 5 transactions from 2024-08-01 to 2024-08-01 found before funding date 2024-08-08
Created At
2026-01-30 17:46:58
Modified At
2026-01-30 17:46:58
Occurrence Count
1 times
Analytics Sources
119704
Account Information
Account Name
Lou's Cigar Bar LLC
Account ID
001Nt00000IhlAxIAJ
Industry
Lounges / Drinking Places
Location
Providence, RI
Payment Details
Term (Days)
134
Payment Frequency
Daily
Daily Payment
$99.00
Actual Payment
$99.00 (Daily)
First Payment
2024-08-08
Last Payment
2024-09-30
Transaction Count
73
Transaction Amount
$-9,063.00
First Bank Statement
2024-06-01
Last Bank Statement
2024-09-30
Analysis
Factor Rate
N/A
Payoff Status
N/A
Expected Payoff
N/A
Full Visibility
N/A
Payment Variance
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (74)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-08-08 $-99.00 Payment to FORWARD FINANCING 119704 1 direct_match
2 2024-08-08 $9,505.00 FORWARDFINANCE3 PAYMENTS 240808 ACH211969 119704 1 funding_deposit
3 2024-08-09 $-150.00 FORWARD FINANCIN FF 240808 119704 1 direct_match
4 2024-08-09 $-99.00 Payment to FORWARD FINANCING 119704 1 direct_match
5 2024-08-12 $-150.00 FORWARD FINANCIN FF 240809 119704 1 direct_match
6 2024-08-12 $-99.00 Payment to FORWARD FINANCING 119704 1 direct_match
7 2024-08-13 $-150.00 FORWARD FINANCIN FF 240812 119704 1 direct_match
8 2024-08-13 $-99.00 Payment to FORWARD FINANCING 119704 1 direct_match
9 2024-08-14 $-150.00 FORWARD FINANCIN FF 240813 119704 1 direct_match
10 2024-08-14 $-99.00 Payment to FORWARD FINANCING 119704 1 direct_match
11 2024-08-15 $-150.00 0457 DBT PURCHASE - 000000 KRAKEN EXCHANG SAN FRANCI SCOCA 119704 1 direct_match
12 2024-08-15 $-99.00 Payment to FORWARD FINANCING 119704 1 direct_match
13 2024-08-16 $-150.00 FORWARD FINANCIN FF 240815 119704 1 direct_match
14 2024-08-16 $-99.00 Payment to FORWARD FINANCING 119704 1 direct_match
15 2024-08-19 $-150.00 FORWARD FINANCIN FF 240816 119704 1 direct_match
16 2024-08-19 $-99.00 Payment to FORWARD FINANCING 119704 1 direct_match
17 2024-08-20 $-150.00 FORWARD FINANCIN FF 240819 119704 1 direct_match
18 2024-08-20 $-99.00 Payment to FORWARD FINANCING 119704 1 direct_match
19 2024-08-21 $-150.00 FORWARD FINANCIN FF 240820 119704 1 direct_match
20 2024-08-21 $-99.00 Payment to FORWARD FINANCING 119704 1 direct_match
21 2024-08-22 $-150.00 FORWARD FINANCIN FF 240821 119704 1 direct_match
22 2024-08-22 $-99.00 Payment to FORWARD FINANCING 119704 1 direct_match
23 2024-08-23 $-150.00 FORWARD FINANCIN FF 240822 119704 1 direct_match
24 2024-08-23 $-99.00 Payment to FORWARD FINANCING 119704 1 direct_match
25 2024-08-26 $-150.00 FORWARD FINANCIN FF 240823 119704 1 direct_match
26 2024-08-26 $-99.00 Payment to FORWARD FINANCING 119704 1 direct_match
27 2024-08-27 $-150.00 FORWARD FINANCIN FF 240826 119704 1 direct_match
28 2024-08-27 $-99.00 Payment to FORWARD FINANCING 119704 1 direct_match
29 2024-08-28 $-150.00 FORWARD FINANCIN FF 240827 119704 1 direct_match
30 2024-08-28 $-99.00 Payment to FORWARD FINANCING 119704 1 direct_match
31 2024-08-29 $-150.00 FORWARD FINANCIN FF 240828 119704 1 direct_match
32 2024-08-29 $-99.00 Payment to FORWARD FINANCING 119704 1 direct_match
33 2024-08-30 $-150.00 FORWARD FINANCIN FF 240829 119704 1 direct_match
34 2024-08-30 $-99.00 Payment to FORWARD FINANCING 119704 1 direct_match
35 2024-09-03 $-150.00 FORWARD FINANCIN FF 240830 119704 1 direct_match
36 2024-09-03 $-99.00 Payment to FORWARD FINANCING 119704 1 direct_match
37 2024-09-04 $-150.00 FORWARD FINANCIN FF 240903 119704 1 direct_match
38 2024-09-04 $-99.00 Payment to FORWARD FINANCING 119704 1 direct_match
39 2024-09-05 $-150.00 FORWARD FINANCIN FF 240904 119704 1 direct_match
40 2024-09-05 $-99.00 Payment to FORWARD FINANCING 119704 1 direct_match
41 2024-09-06 $-150.00 FORWARD FINANCIN FF 240905 119704 1 direct_match
42 2024-09-06 $-99.00 Payment to FORWARD FINANCING 119704 1 direct_match
43 2024-09-09 $-150.00 FORWARD FINANCIN FF 240906 119704 1 direct_match
44 2024-09-09 $-99.00 Payment to FORWARD FINANCING 119704 1 direct_match
45 2024-09-10 $-150.00 FORWARD FINANCIN FF 240909 119704 1 direct_match
46 2024-09-10 $-99.00 Payment to FORWARD FINANCING 119704 1 direct_match
47 2024-09-11 $-150.00 FORWARD FINANCIN FF 240910 119704 1 direct_match
48 2024-09-11 $-99.00 Payment to FORWARD FINANCING 119704 1 direct_match
49 2024-09-12 $-150.00 FORWARD FINANCIN FF 240911 119704 1 direct_match
50 2024-09-12 $-99.00 Payment to FORWARD FINANCING 119704 1 direct_match
51 2024-09-13 $-150.00 FORWARD FINANCIN FF 240912 119704 1 direct_match
52 2024-09-13 $-99.00 Payment to FORWARD FINANCING 119704 1 direct_match
53 2024-09-16 $-150.00 FORWARD FINANCIN FF 240913 119704 1 direct_match
54 2024-09-16 $-99.00 Payment to FORWARD FINANCING 119704 1 direct_match
55 2024-09-17 $-150.00 FORWARD FINANCIN FF 240916 119704 1 direct_match
56 2024-09-17 $-99.00 Payment to FORWARD FINANCING 119704 1 direct_match
57 2024-09-18 $-150.00 FORWARD FINANCIN FF 240917 119704 1 direct_match
58 2024-09-18 $-99.00 Payment to FORWARD FINANCING 119704 1 direct_match
59 2024-09-19 $-150.00 FORWARD FINANCIN FF 240918 119704 1 direct_match
60 2024-09-19 $-99.00 Payment to FORWARD FINANCING 119704 1 direct_match
61 2024-09-20 $-150.00 FORWARD FINANCIN FF 240919 119704 1 direct_match
62 2024-09-20 $-99.00 Payment to FORWARD FINANCING 119704 1 direct_match
63 2024-09-23 $-150.00 FORWARD FINANCIN FF 240920 119704 1 direct_match
64 2024-09-23 $-99.00 Payment to FORWARD FINANCING 119704 1 direct_match
65 2024-09-24 $-150.00 FORWARD FINANCIN FF 240923 119704 1 direct_match
66 2024-09-24 $-99.00 Payment to FORWARD FINANCING 119704 1 direct_match
67 2024-09-25 $-150.00 FORWARD FINANCIN FF 240924 119704 1 direct_match
68 2024-09-25 $-99.00 Payment to FORWARD FINANCING 119704 1 direct_match
69 2024-09-26 $-150.00 FORWARD FINANCIN FF 240925 119704 1 direct_match
70 2024-09-26 $-99.00 Payment to FORWARD FINANCING 119704 1 direct_match
71 2024-09-27 $-150.00 FORWARD FINANCIN FF 240926 119704 1 direct_match
72 2024-09-27 $-99.00 Payment to FORWARD FINANCING 119704 1 direct_match
73 2024-09-30 $-150.00 FORWARD FINANCIN FF 240927 119704 1 direct_match
74 2024-09-30 $-99.00 Payment to FORWARD FINANCING 119704 1 direct_match
Total $-9,063.00 74 transactions