Funding Details
ID: 13235
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2024-12-17
- Amount Funded
- $14,801.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:08:55
- Modified At
- 2026-01-30 19:27:41
- Occurrence Count
- 3 times
- Analytics Sources
- 188097
Account Information
- Account Name
- Scenic City Apparel Co
- Account ID
001Nt00000O6S8fIAF- Industry
- Apparel
- Location
- COPPERHILL, TN
Payment Details
- Term (Days)
- 115
- Payment Frequency
- Weekly
- Daily Payment
- $180.00
- Actual Payment
- $180.00 (Weekly)
- First Payment
- 2024-12-23
- Last Payment
- 2024-12-30
- Transaction Count
- 9
- Transaction Amount
- $-8,100.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2024-12-31
Analysis
- Factor Rate
- 0.5473
- Payoff Status
- restructured
- Expected Payoff
- 2025-05-27
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-17 | $14,801.00 | PAYMENTS FORWARDFINANCE3 HOLLY HACKLER CUSTOMER ID ACH230296 | 188097 | 3 | funding_deposit |
| 2 | 2024-12-23 | $-900.00 | ACH CORP DEBIT FF FORWARD FINANCIN HACKLER, HOLLY CUSTOMER ID | 188097 | 3 | direct_match |
| 3 | 2024-12-30 | $-900.00 | ACH CORP DEBIT FF FORWARD FINANCIN HACKLER, HOLLY CUSTOMER ID | 188097 | 3 | direct_match |
| 4 | 2025-01-06 | $-900.00 | ACH CORP DEBIT FF FORWARD FINANCIN HACKLER, HOLLY CUSTOMER ID | 209935 | 3 | direct_match |
| 5 | 2025-01-13 | $-900.00 | ACH CORP DEBIT FF FORWARD FINANCIN HACKLER, HOLLY CUSTOMER ID | 209935 | 3 | direct_match |
| 6 | 2025-01-21 | $-900.00 | ACH CORP DEBIT FF FORWARD FINANCIN HACKLER, HOLLY CUSTOMER ID | 209935 | 3 | direct_match |
| 7 | 2025-01-27 | $-900.00 | ACH CORP DEBIT FF FORWARD FINANCIN HACKLER, HOLLY CUSTOMER ID | 209935 | 3 | direct_match |
| 8 | 2025-02-03 | $-900.00 | ACH CORP DEBIT FF FORWARD FINANCIN HACKLER, HOLLY CUSTOMER ID | 209935 | 3 | direct_match |
| 9 | 2025-02-10 | $-900.00 | ACH CORP DEBIT FF FORWARD FINANCIN HACKLER, HOLLY CUSTOMER ID | 209935 | 3 | direct_match |
| 10 | 2025-02-18 | $-900.00 | ACH CORP DEBIT FF FORWARD FINANCIN HACKLER, HOLLY CUSTOMER ID | 209935 | 3 | direct_match |
| 11 | 2025-02-24 | $900.00 | DEPOSIT | 209935 | 3 | direct_match |
| Total | $-8,100.00 | 11 transactions | ||||