Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2024-12-18
Amount Funded
$7,505.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:24:43
Modified At
2026-01-30 20:04:11
Occurrence Count
2 times
Analytics Sources
208071
Account Information
Account Name
USA INNOVATIONS INC
Account ID
001Nt00000PcEDLIA3
Industry
eCommerce Businesses
Location
SANFORD, NC
Payment Details
Term (Days)
147
Payment Frequency
Weekly
Daily Payment
$71.00
Actual Payment
$71.00 (Weekly)
First Payment
2024-12-24
Last Payment
2025-02-25
Transaction Count
10
Transaction Amount
$-3,550.00
First Bank Statement
2024-12-01
Last Bank Statement
2025-02-28
Analysis
Factor Rate
0.4730
Payoff Status
active
Expected Payoff
2025-07-11
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-18 $7,505.00 FORWARDFINANCE3 DES:PAYMENTS ID:ACH230464 INDN:USA INNOVATIONS, INC CO ID:2364913985 CCD 208071 2 funding_deposit
2 2024-12-24 $-355.00 FORWARD FINANCIN DES:FF ID: INDN:USA INNOVATIONS, INC CO ID:RPP2952677 CCD 208071 2 direct_match
3 2024-12-31 $-355.00 FORWARD FINANCIN DES:FF ID: INDN:USA INNOVATIONS, INC CO ID:RPP2952677 CCD 208071 2 direct_match
4 2025-01-07 $-355.00 FORWARD FINANCIN DES:FF ID: INDN:USA INNOVATIONS, INC CO ID:RPP2952677 CCD 208071 2 direct_match
5 2025-01-14 $-355.00 FORWARD FINANCIN DES:FF ID: INDN:USA INNOVATIONS, INC CO ID:RPP2952677 CCD 208071 2 direct_match
6 2025-01-21 $-355.00 FORWARD FINANCIN DES:FF ID: INDN:USA INNOVATIONS, INC CO ID:RPP2952677 CCD 208071 2 direct_match
7 2025-01-28 $-355.00 FORWARD FINANCIN DES:FF ID: INDN:USA INNOVATIONS, INC CO ID:RPP2952677 CCD 208071 2 direct_match
8 2025-02-04 $-355.00 FORWARD FINANCIN DES:FF ID: INDN:USA INNOVATIONS, INC CO ID:RPP2952677 CCD 208071 2 direct_match
9 2025-02-11 $-355.00 FORWARD FINANCIN DES:FF ID: INDN:USA INNOVATIONS, INC CO ID:RPP2952677 CCD 208071 2 direct_match
10 2025-02-18 $-355.00 FORWARD FINANCIN DES:FF ID: INDN:USA INNOVATIONS, INC CO ID:RPP2952677 CCD 208071 2 direct_match
11 2025-02-25 $-355.00 FORWARD FINANCIN DES:FF ID: INDN:USA INNOVATIONS, INC CO ID:RPP2952677 CCD 208071 2 direct_match
Total $-3,550.00 11 transactions