Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2024-12-23
Amount Funded
$9,505.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:03:57
Modified At
2026-01-30 19:18:01
Occurrence Count
3 times
Analytics Sources
183168
Account Information
Account Name
BASH KINGDOM ENTERPRISES LLC
Account ID
001Nt00000NlBpIIAV
Industry
Transportation
Location
BEAUFORT, SC
Payment Details
Term (Days)
106
Payment Frequency
Daily
Daily Payment
$125.00
Actual Payment
$125.00 (Daily)
First Payment
2024-12-24
Last Payment
2025-01-31
Transaction Count
26
Transaction Amount
$-3,250.00
First Bank Statement
2024-11-01
Last Bank Statement
2025-01-31
Analysis
Factor Rate
0.3419
Payoff Status
active
Expected Payoff
2025-05-20
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (27)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-23 $9,505.00 Deposit - ACH Paid From Forwardfinance3 Payments 122324 183168 3 funding_deposit
2 2024-12-24 $-125.00 Paid To - Forwardfinancing 75011C461E Chk 9100001 183168 3 direct_match
3 2024-12-26 $-125.00 Paid To - Forwardfinancing E0D3457B31 Chk 9100001 183168 3 direct_match
4 2024-12-27 $-125.00 Paid To - Forwardfinancing Ab121B9Cf2 Chk 9100001 183168 3 direct_match
5 2024-12-30 $-125.00 Paid To - Forwardfinancing D7Acae1Fd6 Chk 9100001 183168 3 direct_match
6 2024-12-31 $-125.00 Paid To - Forwardfinancing Adaa6Fb686 Chk 9100001 183168 3 direct_match
7 2025-01-02 $-125.00 Paid To - Forwardfinancing Fe20Ede2Eb Chk 9100001 183168 3 direct_match
8 2025-01-03 $-125.00 Paid To - Forwardfinancing Bbfc35F1E1 Chk 9100001 183168 3 direct_match
9 2025-01-06 $-125.00 Paid To - Forwardfinancing 5F842Abe2B Chk 9100001 183168 3 direct_match
10 2025-01-07 $-125.00 Paid To - Forwardfinancing 6Bb2Ce61Fa Chk 9100001 183168 3 direct_match
11 2025-01-08 $-125.00 Paid To - Forwardfinancing 0F76F8Ee32 Chk 9100001 183168 3 direct_match
12 2025-01-09 $-125.00 Paid To - Forwardfinancing B716628740 Chk 9100001 183168 3 direct_match
13 2025-01-10 $-125.00 Paid To - Forwardfinancing A608FC9B8C Chk 9100001 183168 3 direct_match
14 2025-01-13 $-125.00 Paid To - Forwardfinancing 4E05902E7D Chk 9100001 183168 3 direct_match
15 2025-01-14 $-125.00 Paid To - Forwardfinancing 5654Ea71D2 Chk 9100001 183168 3 direct_match
16 2025-01-15 $-125.00 Paid To - Forwardfinancing 0DC6Da4F9D Chk 9100001 183168 3 direct_match
17 2025-01-16 $-125.00 Paid To - Forwardfinancing C8D3571D07 Chk 9100001 183168 3 direct_match
18 2025-01-17 $-125.00 Paid To - Forwardfinancing A98Ebd1E8C Chk 9100001 183168 3 direct_match
19 2025-01-21 $-125.00 Paid To - Forwardfinancing 4013A60B7F Chk 9100001 183168 3 direct_match
20 2025-01-22 $-125.00 Paid To - Forwardfinancing 88C3Ccb7Fe Chk 9100001 183168 3 direct_match
21 2025-01-23 $-125.00 Paid To - Forwardfinancing Bc5984F4DC Chk 9100001 183168 3 direct_match
22 2025-01-24 $-125.00 Paid To - Forwardfinancing 62Ebe06B6B Chk 9100001 183168 3 direct_match
23 2025-01-27 $-125.00 Paid To - Forwardfinancing 616Baadc63 Chk 9100001 183168 3 direct_match
24 2025-01-28 $-125.00 Paid To - Forwardfinancing Bda02960A1 Chk 9100001 183168 3 direct_match
25 2025-01-29 $-125.00 Paid To - Forwardfinancing Add2738Eeb Chk 9100001 183168 3 direct_match
26 2025-01-30 $-125.00 Paid To - Forwardfinancing 75E802A51A Chk 9100001 183168 3 direct_match
27 2025-01-31 $-125.00 Paid To - Forwardfinancing 0268D65Ae6 Chk 9100001 183168 3 direct_match
Total $-3,250.00 27 transactions