Funding Details

ID: 141488

Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-01-09
Amount Funded
$150,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 18:31:54
Modified At
2026-01-30 18:31:54
Occurrence Count
1 times
Analytics Sources
231313
Account Information
Account Name
Sonilex Industries Ltd Inc
Account ID
001Nt00000Lr0nPIAR
Industry
Wholesale
Location
Pasco, WA
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
2025-01-10
Last Payment
2025-01-10
Transaction Count
1
Transaction Amount
$-150,000.00
First Bank Statement
2025-01-01
Last Bank Statement
2025-04-25
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 (2)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-09 $150,000.00 FORWARDFINANCE3 DES:PAYMENTS ID:ACH233619 INDN:SONILEX INDUSTRIES LTD CO ID:2364913985 CCD 231313 1 funding_deposit
2 2025-01-10 $-150,000.00 FORWARDFINANCE4 DES:RF Sonilex ID:Sonilex INDN:Sonilex Industries LTD CO ID:1851545280 CCD 231313 1 direct_match
Total $-150,000.00 2 transactions