Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-07-17
Amount Funded
$26,500.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 11 transactions from 2025-05-06 to 2025-05-06 found before funding date 2025-07-17
Created At
2026-01-28 23:24:45
Modified At
2026-01-30 20:04:13
Occurrence Count
2 times
Analytics Sources
372220
Account Information
Account Name
BINAM INC
Account ID
001Nt00000PcF7jIAF
Industry
Retail
Location
MIDDLETOWN, DE
Payment Details
Term (Days)
148
Payment Frequency
Weekly
Daily Payment
$250.00
Actual Payment
$250.00 (Weekly)
First Payment
2025-07-23
Last Payment
2025-07-30
Transaction Count
10
Transaction Amount
$-16,000.00
First Bank Statement
2025-05-01
Last Bank Statement
2025-07-31
Analysis
Factor Rate
0.6038
Payoff Status
active
Expected Payoff
2026-02-10
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 2025-07-17 $26,500.00 FORWARDFINANCE3 DES:PAYMENTS ID:ACH266075 INDN:BINAM INC CO ID:2364913985 CCD 372220 2 funding_deposit
2 2025-07-23 $-1,600.00 FORWARD FINANCIN DES:FF ID: INDN:INC, BINAM CO ID:RPP2952677 CCD 372220 2 direct_match
3 2025-07-30 $-1,600.00 FORWARD FINANCIN DES:FF ID: INDN:INC, BINAM CO ID:RPP2952677 CCD 372220 2 direct_match
4 2025-08-06 $-1,600.00 FORWARD FINANCIN DES:FF ID: INDN:INC, BINAM CO ID:RPP2952677 CCD 409195 2 direct_match
5 2025-08-13 $-1,600.00 FORWARD FINANCIN DES:FF ID: INDN:INC, BINAM CO ID:RPP2952677 CCD 409195 2 direct_match
6 2025-08-20 $-1,600.00 FORWARD FINANCIN DES:FF ID: INDN:INC, BINAM CO ID:RPP2952677 CCD 409195 2 direct_match
7 2025-08-27 $-1,600.00 FORWARD FINANCIN DES:FF ID: INDN:INC, BINAM CO ID:RPP2952677 CCD 409195 2 direct_match
8 2025-09-03 $-1,600.00 FORWARD FINANCIN DES:FF ID: INDN:INC, BINAM CO ID:RPP2952677 CCD 409195 2 direct_match
9 2025-09-10 $-1,600.00 FORWARD FINANCIN DES:FF ID: INDN:INC, BINAM CO ID:RPP2952677 CCD 409195 2 direct_match
10 2025-09-17 $-1,600.00 FORWARD FINANCIN DES:FF ID: INDN:INC, BINAM CO ID:RPP2952677 CCD 409195 2 direct_match
11 2025-09-24 $-1,600.00 FORWARD FINANCIN DES:FF ID: INDN:INC, BINAM CO ID:RPP2952677 CCD 409195 2 direct_match
Total $-16,000.00 11 transactions