Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-03-05
Amount Funded
$24,305.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:24:44
Modified At
2026-01-30 20:04:13
Occurrence Count
2 times
Analytics Sources
331280
Account Information
Account Name
BINAM INC
Account ID
001Nt00000PcF7jIAF
Industry
Retail
Location
MIDDLETOWN, DE
Payment Details
Term (Days)
136
Payment Frequency
Weekly
Daily Payment
$250.00
Actual Payment
$250.00 (Weekly)
First Payment
2025-03-11
Last Payment
2025-06-24
Transaction Count
16
Transaction Amount
$-20,000.00
First Bank Statement
2025-03-01
Last Bank Statement
2025-06-30
Analysis
Factor Rate
0.8229
Payoff Status
active
Expected Payoff
2025-09-11
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (17)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-05 $24,305.00 FORWARDFINANCE3 DES:PAYMENTS ID:ACH243128 INDN:BINAM INC CO ID:2364913985 CCD 331280 2 funding_deposit
2 2025-03-11 $-1,250.00 FORWARD FINANCIN DES:FF ID: INDN:INC, BINAM CO ID:RPP2952677 CCD 331280 2 direct_match
3 2025-03-18 $-1,250.00 FORWARD FINANCIN DES:FF ID: INDN:INC, BINAM CO ID:RPP2952677 CCD 331280 2 direct_match
4 2025-03-25 $-1,250.00 FORWARD FINANCIN DES:FF ID: INDN:INC, BINAM CO ID:RPP2952677 CCD 331280 2 direct_match
5 2025-04-01 $-1,250.00 FORWARD FINANCIN DES:FF ID: INDN:INC, BINAM CO ID:RPP2952677 CCD 331280 2 direct_match
6 2025-04-08 $-1,250.00 FORWARD FINANCIN DES:FF ID: INDN:INC, BINAM CO ID:RPP2952677 CCD 331280 2 direct_match
7 2025-04-15 $-1,250.00 FORWARD FINANCIN DES:FF ID: INDN:INC, BINAM CO ID:RPP2952677 CCD 331280 2 direct_match
8 2025-04-22 $-1,250.00 FORWARD FINANCIN DES:FF ID: INDN:INC, BINAM CO ID:RPP2952677 CCD 331280 2 direct_match
9 2025-04-29 $-1,250.00 FORWARD FINANCIN DES:FF ID: INDN:INC, BINAM CO ID:RPP2952677 CCD 331280 2 direct_match
10 2025-05-06 $-1,250.00 FORWARD FINANCIN DES:FF ID: INDN:INC, BINAM CO ID:RPP2952677 CCD 331280 2 direct_match
11 2025-05-13 $-1,250.00 FORWARD FINANCIN DES:FF ID: INDN:INC, BINAM CO ID:RPP2952677 CCD 331280 2 direct_match
12 2025-05-20 $-1,250.00 FORWARD FINANCIN DES:FF ID: INDN:INC, BINAM CO ID:RPP2952677 CCD 331280 2 direct_match
13 2025-05-27 $-1,250.00 FORWARD FINANCIN DES:FF ID: INDN:INC, BINAM CO ID:RPP2952677 CCD 331280 2 direct_match
14 2025-06-03 $-1,250.00 FORWARD FINANCIN DES:FF ID: INDN:INC, BINAM CO ID:RPP2952677 CCD 331280 2 direct_match
15 2025-06-10 $-1,250.00 FORWARD FINANCIN DES:FF ID: INDN:INC, BINAM CO ID:RPP2952677 CCD 331280 2 direct_match
16 2025-06-17 $-1,250.00 FORWARD FINANCIN DES:FF ID: INDN:INC, BINAM CO ID:RPP2952677 CCD 331280 2 direct_match
17 2025-06-24 $-1,250.00 FORWARD FINANCIN DES:FF ID: INDN:INC, BINAM CO ID:RPP2952677 CCD 331280 2 direct_match
Total $-20,000.00 17 transactions