Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-02-20
Amount Funded
$73,125.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:05:16
Modified At
2026-01-30 19:20:00
Occurrence Count
3 times
Analytics Sources
299196, 215711
Account Information
Account Name
Patroncito
Account ID
001Nt00000NrA0qIAF
Industry
Wholesale
Location
Los Angeles, CA
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
2025-02-26
Last Payment
2025-02-26
Transaction Count
15
Transaction Amount
$-46,054.20
First Bank Statement
2025-02-01
Last Bank Statement
2025-02-28
Analysis
Factor Rate
0.6298
Payoff Status
unknown
Expected Payoff
N/A
Full Visibility
unknown
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (16)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-20 $73,125.00 FORWARDFINANCE3 PAYMENTS ACH240894 299196, 215711 3 funding_deposit
2 2025-02-26 $-3,070.30 FORWARDFINANCING 6244F399DC 888-244-9099 299196 3 direct_match
3 2025-02-26 $-3,070.00 Payment to FORWARD FINANCING 215711 2 direct_match
4 2025-03-05 $-3,070.30 FORWARDFINANCING 407547B51D 888-244-9099 299196 3 direct_match
5 2025-03-12 $-3,070.30 FORWARDFINANCING 0ED09190C8 888-244-9099 299196 3 direct_match
6 2025-03-19 $-3,070.30 FORWARDFINANCING 26486D2F65 888-244-9099 299196 3 direct_match
7 2025-03-26 $-3,070.30 FORWARDFINANCING 9809F027D2 888-244-9099 299196 3 direct_match
8 2025-04-02 $-3,070.30 FORWARDFINANCING 533822B470 888-244-9099 299196 3 direct_match
9 2025-04-09 $-3,070.30 FORWARDFINANCING 0A367D0D82 888-244-9099 299196 3 direct_match
10 2025-04-16 $-3,070.30 FORWARDFINANCING DBE6FC59A5 888-244-9099 299196 3 direct_match
11 2025-04-23 $-3,070.30 FORWARDFINANCING 3F98DF7840 888-244-9099 299196 3 direct_match
12 2025-04-30 $-3,070.30 FORWARDFINANCING 078EF1BA12 888-244-9099 299196 3 direct_match
13 2025-05-07 $-3,070.30 FORWARDFINANCING AB5DF87799 888-244-9099 299196 3 direct_match
14 2025-05-14 $-3,070.30 FORWARDFINANCING BF18BC3655 888-244-9099 299196 3 direct_match
15 2025-05-21 $-3,070.30 FORWARDFINANCING E4742B7EF0 888-244-9099 299196 3 direct_match
16 2025-05-28 $-3,070.30 FORWARDFINANCING E1AD99A31B 888-244-9099 299196 3 direct_match
Total $-46,054.20 16 transactions