Funding Details
ID: 12984
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2024-11-04
- Amount Funded
- $92,530.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:05:43
- Modified At
- 2026-01-30 19:21:51
- Occurrence Count
- 3 times
- Analytics Sources
- 185016
Account Information
- Account Name
- I SPY BARGAINS
- Account ID
001Nt00000NwpEpIAJ- Industry
- Retail
- Location
- CONWAY, SC
Payment Details
- Term (Days)
- 170
- Payment Frequency
- Weekly
- Daily Payment
- $760.00
- Actual Payment
- $760.00 (Weekly)
- First Payment
- 2024-11-12
- Last Payment
- 2025-01-28
- Transaction Count
- 12
- Transaction Amount
- $-45,600.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
Analysis
- Factor Rate
- 0.4928
- Payoff Status
- active
- Expected Payoff
- 2025-06-30
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-04 | $92,530.00 | INCOMING WIRE TRANSFER WIRE REF# 20241104-00027336 | 185016 | 3 | funding_deposit |
| 2 | 2024-11-12 | $-3,800.00 | ACH CORP DEBIT FF FORWARD FINANCIN SPY BARGAINS LLC, I CUSTOMER ID | 185016 | 3 | direct_match |
| 3 | 2024-11-19 | $-3,800.00 | ACH CORP DEBIT FF FORWARD FINANCIN SPY BARGAINS LLC, I CUSTOMER ID | 185016 | 3 | direct_match |
| 4 | 2024-11-26 | $-3,800.00 | ACH CORP DEBIT FF FORWARD FINANCIN SPY BARGAINS LLC, I CUSTOMER ID | 185016 | 3 | direct_match |
| 5 | 2024-12-03 | $-3,800.00 | ACH CORP DEBIT FF FORWARD FINANCIN SPY BARGAINS LLC, I CUSTOMER ID | 185016 | 3 | direct_match |
| 6 | 2024-12-10 | $-3,800.00 | ACH CORP DEBIT FF FORWARD FINANCIN SPY BARGAINS LLC, I CUSTOMER ID | 185016 | 3 | direct_match |
| 7 | 2024-12-17 | $-3,800.00 | ACH CORP DEBIT FF FORWARD FINANCIN SPY BARGAINS LLC, I CUSTOMER ID | 185016 | 3 | direct_match |
| 8 | 2024-12-24 | $-3,800.00 | ACH CORP DEBIT FF FORWARD FINANCIN SPY BARGAINS LLC, I CUSTOMER ID | 185016 | 3 | direct_match |
| 9 | 2024-12-31 | $-3,800.00 | ACH CORP DEBIT FF FORWARD FINANCIN SPY BARGAINS LLC, I CUSTOMER ID | 185016 | 3 | direct_match |
| 10 | 2025-01-07 | $-3,800.00 | ACH CORP DEBIT FF FORWARD FINANCIN SPY BARGAINS LLC, I CUSTOMER ID | 185016 | 3 | direct_match |
| 11 | 2025-01-14 | $-3,800.00 | ACH CORP DEBIT FF FORWARD FINANCIN SPY BARGAINS LLC, I CUSTOMER ID | 185016 | 3 | direct_match |
| 12 | 2025-01-21 | $-3,800.00 | ACH CORP DEBIT FF FORWARD FINANCIN SPY BARGAINS LLC, I CUSTOMER ID | 185016 | 3 | direct_match |
| 13 | 2025-01-28 | $-3,800.00 | ACH CORP DEBIT FF FORWARD FINANCIN SPY BARGAINS LLC, I CUSTOMER ID | 185016 | 3 | direct_match |
| Total | $-45,600.00 | 13 transactions | ||||