Funding Details
ID: 139806
Funder Information
- Funder Name
- FOREVER FUNDING
- Date Funded
- 2025-02-11
- Amount Funded
- $54,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:26:50
- Modified At
- 2026-01-30 18:26:50
- Occurrence Count
- 1 times
- Analytics Sources
- 209373
Account Information
- Account Name
- Transseed Group Companies Inc
- Account ID
001Nt00000LX84TIAT- Industry
- Telecommunications
- Location
- Houston, TX
Payment Details
- Term (Days)
- 25
- Payment Frequency
- Daily
- Daily Payment
- $2,998.00
- Actual Payment
- $2,998.00 (Daily)
- First Payment
- 2025-02-11
- Last Payment
- 2025-02-13
- Transaction Count
- 5
- Transaction Amount
- $-14,990.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-02-28
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-11 | $-2,998.00 | Orig CO Name : Forever Funding Orig ID : 921229962 Desc Date : Feb 11 CO Entry Descr : Fe1156 Trasec : CCD Trace # : 067015090848897 Eed : 250211 Ind ID : Fe1156 Transsee Ind Name : Fe1156 Transseed Group Trn : 0420848897Tc | 209373 | 1 | direct_match |
| 2 | 2025-02-11 | $54,000.00 | Orig CO Name : Forever Funding Orig ID : 921229962 Desc Date : Feb 11 CO Entry Descr : Transseed Sec : CCD Trace # : 067015090848893 Eed : 250211 Ind ID : Transseed Group Ind Name : Transseed Group Compan Trn : 0420848893Tc | 209373 | 1 | funding_deposit |
| 3 | 2025-02-12 | $-2,998.00 | Orig CO Name : Forever Funding Orig ID : 921229962 Desc Date : Feb 12 CO Entry Descr : Fe1156 Trasec : CCD Trace # : 067015095384495 Eed : 250212 Ind ID : Fe1156 Transsee Ind Name : Fe1156 Transseed Group Trn : 0435384495Tc | 209373 | 1 | direct_match |
| 4 | 2025-02-13 | $-2,998.00 | Orig CO Name : Forever Funding Orig ID : 921229962 Desc Date : Feb 13 CO Entry Descr : Fe1156 Trasec : CCD Trace # : 067015097221356 Eed : 250213 Ind ID : Fe1156 Transsee Ind Name : Fe1156 Transseed Group Trn : 0447221356Tc | 209373 | 1 | direct_match |
| 5 | 2025-03-04 | $-2,998.00 | Orig CO Name:Forever Funding Orig ID:921229962 Desc Date:Mar 4 CO Entry Descr:Fe1156 Trasec:CCD Trace#:067015092719808 Eed:250304 Ind ID:Fe1156 Transsee Ind Name:Fe1156 Transseed Group Trn: 0632719808Tc | 217925 | 1 | direct_match |
| 6 | 2025-03-12 | $-2,998.00 | Orig CO Name:Forever Funding Orig ID:921229962 Desc Date:Mar 12 CO Entry Descr:Fe1156 Trasec:CCD Trace#:067015091304594 Eed:250312 Ind ID:Fe1156 Transsee Ind Name:Fe1156 Transseed Group Trn: 0711304594Tc | 217925 | 1 | direct_match |
| Total | $-14,990.00 | 6 transactions | ||||