Funding Details
ID: 12819
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-02-10
- Amount Funded
- $29,105.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:03:55
- Modified At
- 2026-01-30 19:17:46
- Occurrence Count
- 3 times
- Analytics Sources
- 261864
Account Information
- Account Name
- CARTEE , LLC
- Account ID
001Nt00000Nkly1IAB- Industry
- Law Firm
- Location
- ORANGE, CA
Payment Details
- Term (Days)
- 142
- Payment Frequency
- Weekly
- Daily Payment
- $285.00
- Actual Payment
- $285.00 (Weekly)
- First Payment
- 2025-02-14
- Last Payment
- 2025-04-25
- Transaction Count
- 11
- Transaction Amount
- $-15,675.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
Analysis
- Factor Rate
- 0.5386
- Payoff Status
- active
- Expected Payoff
- 2025-08-27
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-10 | $29,105.00 | FORWARDFINANCE3 DES:PAYMENTS ID:ACH239152 INDN:CARTEE, LAW CORPORATIO CO ID:2364913985 CCD | 261864 | 3 | funding_deposit |
| 2 | 2025-02-14 | $-1,425.00 | FORWARDFINANCING DES:38AA92EC92 ID:888-244-9099 INDN:CARTEE, LAW CORPORATIO CO ID:5330903620 CCD | 261864 | 3 | direct_match |
| 3 | 2025-02-21 | $-1,425.00 | FORWARDFINANCING DES:CC60644693 ID:888-244-9099 INDN:CARTEE, LAW CORPORATIO CO ID:5330903620 CCD | 261864 | 3 | direct_match |
| 4 | 2025-02-28 | $-1,425.00 | FORWARDFINANCING DES:AAF283F96E ID:888-244-9099 INDN:CARTEE, LAW CORPORATIO CO ID:5330903620 CCD | 261864 | 3 | direct_match |
| 5 | 2025-03-07 | $-1,425.00 | FORWARDFINANCING DES:064B61B3D4 ID:888-244-9099 INDN:CARTEE, LAW CORPORATIO CO ID:5330903620 CCD | 261864 | 3 | direct_match |
| 6 | 2025-03-14 | $-1,425.00 | FORWARDFINANCING DES:9C2D794386 ID:888-244-9099 INDN:CARTEE, LAW CORPORATIO CO ID:5330903620 CCD | 261864 | 3 | direct_match |
| 7 | 2025-03-21 | $-1,425.00 | FORWARDFINANCING DES:A8FA0908FF ID:888-244-9099 INDN:CARTEE, LAW CORPORATIO CO ID:5330903620 CCD | 261864 | 3 | direct_match |
| 8 | 2025-03-28 | $-1,425.00 | FORWARDFINANCING DES:A80DEF89FF ID:888-244-9099 INDN:CARTEE, LAW CORPORATIO CO ID:5330903620 CCD | 261864 | 3 | direct_match |
| 9 | 2025-04-04 | $-1,425.00 | FORWARDFINANCING DES:CD0376F305 ID:888-244-9099 INDN:CARTEE, LAW CORPORATIO CO ID:5330903620 CCD | 261864 | 3 | direct_match |
| 10 | 2025-04-11 | $-1,425.00 | FORWARDFINANCING DES:7B0F8D27E7 ID:888-244-9099 INDN:CARTEE, LAW CORPORATIO CO ID:5330903620 CCD | 261864 | 3 | direct_match |
| 11 | 2025-04-18 | $-1,425.00 | FORWARDFINANCING DES:68D0C2D11A ID:888-244-9099 INDN:CARTEE, LAW CORPORATIO CO ID:5330903620 CCD | 261864 | 3 | direct_match |
| 12 | 2025-04-25 | $-1,425.00 | FORWARDFINANCING DES:EF2DD96196 ID:888-244-9099 INDN:CARTEE, LAW CORPORATIO CO ID:5330903620 CCD | 261864 | 3 | direct_match |
| Total | $-15,675.00 | 12 transactions | ||||