Funding Details
ID: 13375
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2024-11-20
- Amount Funded
- $46,800.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 7 transactions from 2024-10-02 to 2024-10-02 found before funding date 2024-11-20 - Created At
- 2026-01-28 23:11:45
- Modified At
- 2026-01-30 19:32:32
- Occurrence Count
- 3 times
- Analytics Sources
- 190795
Account Information
- Account Name
- UPSTREAM INSPECTIONS LLC
- Account ID
001Nt00000OKQTcIAP- Industry
- Automotive Repair
- Location
- SUGAR LAND, TX
Payment Details
- Term (Days)
- 136
- Payment Frequency
- Weekly
- Daily Payment
- $480.00
- Actual Payment
- $480.00 (Weekly)
- First Payment
- 2024-11-20
- Last Payment
- 2025-01-31
- Transaction Count
- 11
- Transaction Amount
- $-41,900.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
Analysis
- Factor Rate
- 0.8953
- Payoff Status
- active
- Expected Payoff
- 2025-05-29
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-20 | $-2,400.00 | < Business to Business ACH Debit - Forward Financin Ff 241119 Upstream Inspections | 190795 | 3 | direct_match |
| 2 | 2024-11-20 | $46,800.00 | Forwardfinance3 Payments 241120 ACH226305 Upstream Inspections, | 190795 | 3 | funding_deposit |
| 3 | 2024-11-29 | $-3,950.00 | < Business to Business ACH Debit - Forwardfinancing Db5C2A3B40 241127 888-244-9099 Upstream Ins Pections, | 190795 | 3 | direct_match |
| 4 | 2024-12-06 | $-3,950.00 | < Business to Business ACH Debit - Forwardfinancing 60B3E5B74D 241205 888-244-9099 Upstream Ins Pections, | 190795 | 3 | direct_match |
| 5 | 2024-12-13 | $-3,950.00 | < Business to Business ACH Debit - Forwardfinancing 842B2D4B43 241212 888-244-9099 Upstream Ins Pections, | 190795 | 3 | direct_match |
| 6 | 2024-12-20 | $-3,950.00 | < Business to Business ACH Debit - Forwardfinancing 8E9469Aacb 241219 888-244-9099 Upstream Ins Pections, | 190795 | 3 | direct_match |
| 7 | 2024-12-27 | $-3,950.00 | < Business to Business ACH Debit - Forwardfinancing 114Ec3Ebe3 241226 888-244-9099 Upstream Ins Pections, | 190795 | 3 | direct_match |
| 8 | 2025-01-03 | $-3,950.00 | < Business to Business ACH Debit - Forwardfinancing 5Bb82Ed481 250102 888-244-9099 Upstream Ins Pections, | 190795 | 3 | direct_match |
| 9 | 2025-01-10 | $-3,950.00 | < Business to Business ACH Debit - Forwardfinancing 081A38Be2E 250109 888-244-9099 Upstream Ins Pections, | 190795 | 3 | direct_match |
| 10 | 2025-01-17 | $-3,950.00 | < Business to Business ACH Debit - Forwardfinancing A1F1B36Ab4 250116 888-244-9099 Upstream Ins Pections, | 190795 | 3 | direct_match |
| 11 | 2025-01-24 | $-3,950.00 | < Business to Business ACH Debit - Forwardfinancing 193610453B 250123 888-244-9099 Upstream Ins Pections, | 190795 | 3 | direct_match |
| 12 | 2025-01-31 | $-3,950.00 | < Business to Business ACH Debit - Forwardfinancing 72B6CC3760 250130 888-244-9099 Upstream Ins Pections, | 190795 | 3 | direct_match |
| Total | $-41,900.00 | 12 transactions | ||||