Funding Details
ID: 13029
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2024-10-28
- Amount Funded
- $13,424.10
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 4 transactions from 2024-10-01 to 2024-10-01 found before funding date 2024-10-28 - Created At
- 2026-01-28 23:07:07
- Modified At
- 2026-01-30 19:23:50
- Occurrence Count
- 3 times
- Analytics Sources
- 186196
Account Information
- Account Name
- CASIMIRO D JOSE
- Account ID
001Nt00000O0QSwIAN- Industry
- Other
- Location
- CORONA, CA
Payment Details
- Term (Days)
- 92
- Payment Frequency
- Weekly
- Daily Payment
- $202.80
- Actual Payment
- $202.80 (Weekly)
- First Payment
- 2024-11-01
- Last Payment
- 2025-01-31
- Transaction Count
- 14
- Transaction Amount
- $-18,634.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
Analysis
- Factor Rate
- 1.3881
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-03-05
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-28 | $13,424.10 | FORWARDFINANCE3 DES:PAYMENTS ID:ACH222710 INDN:CASIMIRO JOSE CO ID:2364913985 CCD | 186196 | 3 | funding_deposit |
| 2 | 2024-11-01 | $-1,331.00 | Payment to FORWARD FINANCING | 186196 | 3 | direct_match |
| 3 | 2024-11-08 | $-1,331.00 | Payment to FORWARD FINANCING | 186196 | 3 | direct_match |
| 4 | 2024-11-15 | $-1,331.00 | Payment to FORWARD FINANCING | 186196 | 3 | direct_match |
| 5 | 2024-11-22 | $-1,331.00 | Payment to FORWARD FINANCING | 186196 | 3 | direct_match |
| 6 | 2024-11-29 | $-1,331.00 | Payment to FORWARD FINANCING | 186196 | 3 | direct_match |
| 7 | 2024-12-06 | $-1,331.00 | Payment to FORWARD FINANCING | 186196 | 3 | direct_match |
| 8 | 2024-12-13 | $-1,331.00 | Payment to FORWARD FINANCING | 186196 | 3 | direct_match |
| 9 | 2024-12-20 | $-1,331.00 | Payment to FORWARD FINANCING | 186196 | 3 | direct_match |
| 10 | 2024-12-27 | $-1,331.00 | Payment to FORWARD FINANCING | 186196 | 3 | direct_match |
| 11 | 2025-01-03 | $-1,331.00 | Payment to FORWARD FINANCING | 186196 | 3 | direct_match |
| 12 | 2025-01-10 | $-1,331.00 | Payment to FORWARD FINANCING | 186196 | 3 | direct_match |
| 13 | 2025-01-17 | $-1,331.00 | Payment to FORWARD FINANCING | 186196 | 3 | direct_match |
| 14 | 2025-01-24 | $-1,331.00 | Payment to FORWARD FINANCING | 186196 | 3 | direct_match |
| 15 | 2025-01-31 | $-1,331.00 | Payment to FORWARD FINANCING | 186196 | 3 | direct_match |
| Total | $-18,634.00 | 15 transactions | ||||