Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-08-07
Amount Funded
$4,339.80
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 4 transactions from 2025-07-16 to 2025-07-16 found before funding date 2025-08-07
Created At
2026-01-28 23:16:30
Modified At
2026-01-30 19:44:37
Occurrence Count
3 times
Analytics Sources
416912
Account Information
Account Name
THREEPEAKS BRANDS , INC .
Account ID
001Nt00000OtCZ0IAN
Industry
Food & Beverage
Location
SURPRISE, AZ
Payment Details
Term (Days)
78
Payment Frequency
Weekly
Daily Payment
$69.00
Actual Payment
$69.00 (Weekly)
First Payment
2025-08-13
Last Payment
2025-09-24
Transaction Count
7
Transaction Amount
$-2,415.00
First Bank Statement
2025-07-01
Last Bank Statement
2025-09-30
Analysis
Factor Rate
0.5565
Payoff Status
active
Expected Payoff
2025-11-25
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-07 $4,339.80 Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:250807 CO Entry Descr:Payments Sec:CCD Trace#:122287252257724 Eed:250807 Ind ID:ACH270068 Ind Name:Threepeaks Brands, Inc Trn: 2192257724Tc 416912 3 funding_deposit
2 2025-08-13 $-345.00 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250812 CO Entry Descr:2F9Af46487Sec:CCD Trace#:091000017414783 Eed:250813 Ind ID:888-244-9099 Ind Name:Threepeaks B Rands, IN Trn: 2257414783Tc 416912 3 direct_match
3 2025-08-20 $-345.00 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250819 CO Entry Descr:3804662487Sec:CCD Trace#:091000017041177 Eed:250820 Ind ID:888-244-9099 Ind Name:Threepeaks B Rands, IN Trn: 2327041177Tc 416912 3 direct_match
4 2025-08-27 $-345.00 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250826 CO Entry Descr:3F60988A4Asec:CCD Trace#:091000016305982 Eed:250827 Ind ID:888-244-9099 Ind Name:Threepeaks B Rands, IN Trn: 2396305982Tc 416912 3 direct_match
5 2025-09-03 $-345.00 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250902 CO Entry Descr:7E4Af5D63Esec:CCD Trace#:091000010439711 Eed:250903 Ind ID:888-244-9099 Ind Name:Threepeaks B Rands, IN Trn: 2460439711Tc 416912 3 direct_match
6 2025-09-10 $-345.00 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250909 CO Entry Descr:7259Cc1Cc0Sec:CCD Trace#:091000012533323 Eed:250910 Ind ID:888-244-9099 Ind Name:Threepeaks B Rands, IN Trn: 2532533323Tc 416912 3 direct_match
7 2025-09-17 $-345.00 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250916 CO Entry Descr:2E9C81B2D7Sec:CCD Trace#:091000014638896 Eed:250917 Ind ID:888-244-9099 Ind Name:Threepeaks B Rands, IN Trn: 2604638896Tc 416912 3 direct_match
8 2025-09-24 $-345.00 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250923 CO Entry Descr:7Cf132C071Sec:CCD Trace#:091000015527064 Eed:250924 Ind ID:888-244-9099 Ind Name:Threepeaks B Rands, IN Trn: 2675527064Tc 416912 3 direct_match
Total $-2,415.00 8 transactions