Funding Details
ID: 13704
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-05-29
- Amount Funded
- $30,717.35
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 3 transactions from 2025-04-10 to 2025-04-10 found before funding date 2025-05-29 - Created At
- 2026-01-28 23:16:43
- Modified At
- 2026-01-30 19:47:03
- Occurrence Count
- 3 times
- Analytics Sources
- 352688
Account Information
- Account Name
- KONG BUILDERS LLC
- Account ID
001Nt00000P2AGMIA3- Industry
- Construction
- Location
- SCOTTSDALE, AZ
Payment Details
- Term (Days)
- 144
- Payment Frequency
- Weekly
- Daily Payment
- $298.00
- Actual Payment
- $298.00 (Weekly)
- First Payment
- 2025-06-04
- Last Payment
- 2025-07-31
- Transaction Count
- 7
- Transaction Amount
- $-13,250.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
Analysis
- Factor Rate
- 0.4314
- Payoff Status
- active
- Expected Payoff
- 2025-12-17
- 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 | 2025-05-29 | $30,717.35 | FORWARDFINANCE3 DES:PAYMENTS ID:ACH256406 INDN:KONG BUILDERS LLC CO ID:2364913985 CCD | 352688 | 3 | funding_deposit |
| 2 | 2025-06-04 | $-2,187.50 | FORWARD FINANCIN DES:FF ID: INDN:BUILDERS LLC, KONG CO ID:RPP2952677 CCD | 352688 | 3 | direct_match |
| 3 | 2025-06-13 | $-1,500.00 | FORWARD FINANCIN DES:FF ID: INDN:BUILDERS LLC, KONG CO ID:RPP2952677 CCD | 352688 | 3 | direct_match |
| 4 | 2025-07-02 | $-1,500.00 | FORWARD FINANCIN DES:FF ID: INDN:BUILDERS LLC, KONG CO ID:RPP2952677 CCD | 352688 | 3 | direct_match |
| 5 | 2025-07-07 | $-1,500.00 | FORWARD FINANCIN DES:FF ID: INDN:BUILDERS LLC, KONG CO ID:RPP2952677 CCD | 352688 | 3 | direct_match |
| 6 | 2025-07-16 | $-2,187.50 | FORWARD FINANCIN DES:FF ID: INDN:BUILDERS LLC, KONG CO ID:RPP2952677 CCD | 352688 | 3 | direct_match |
| 7 | 2025-07-28 | $-2,187.50 | FORWARD FINANCIN DES:FF ID: INDN:BUILDERS LLC, KONG CO ID:RPP2952677 CCD | 352688 | 3 | direct_match |
| 8 | 2025-07-31 | $-2,187.50 | FORWARD FINANCIN DES:FF ID: INDN:BUILDERS LLC, KONG CO ID:RPP2952677 CCD | 352688 | 3 | direct_match |
| Total | $-13,250.00 | 8 transactions | ||||