Funding Details

ID: 142914

Funder Information
Funder Name
BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC
Date Funded
2024-08-08
Amount Funded
$37,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 19 transactions from 2024-07-12 to 2024-07-12 found before funding date 2024-08-08
Created At
2026-01-30 18:36:14
Modified At
2026-01-30 18:36:14
Occurrence Count
1 times
Analytics Sources
159509
Account Information
Account Name
VICTOR MEDINA LLC
Account ID
001Nt00000M9lB8IAJ
Industry
Construction
Location
GIBSONTON, FL
Payment Details
Term (Days)
116
Payment Frequency
Daily
Daily Payment
$334.00
Actual Payment
$334.00 (Daily)
First Payment
2024-08-08
Last Payment
2024-12-10
Transaction Count
82
Transaction Amount
$-32,098.00
First Bank Statement
2024-07-12
Last Bank Statement
2024-12-10
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 (83)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-08-08 $-444.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
2 2024-08-08 $37,000.00 Forwardline FINA ACH Victor Medina 000000000581992 For new purchase or refinance mortgage information, contact your Mortgage Loan Originator, Travis Rowe, NMLS 489764, at (813)226-1292 or online at www.regionsmortgage.com/travisrowe. For payment and other information about your existing mortgage loan, contact Mortgage Servicing at 1-800-986-2462 and for Home Equity loans call 1- 800-231-7493. Thank You For Banking With Regions! 2024 Regions Bank Member FDIC. All loans subject to credit approva 159509 1 funding_deposit
3 2024-08-09 $-434.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
4 2024-08-12 $-434.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
5 2024-08-13 $-434.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
6 2024-08-14 $-434.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
7 2024-08-15 $-434.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
8 2024-08-16 $-434.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
9 2024-08-19 $-434.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
10 2024-08-20 $-434.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
11 2024-08-21 $-434.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
12 2024-08-22 $-434.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
13 2024-08-23 $-434.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
14 2024-08-26 $-434.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
15 2024-08-27 $-434.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
16 2024-08-28 $-434.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
17 2024-08-29 $-434.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
18 2024-08-30 $-434.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
19 2024-09-03 $-434.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
20 2024-09-04 $-434.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
21 2024-09-05 $-434.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
22 2024-09-06 $-434.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
23 2024-09-09 $-434.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
24 2024-09-10 $-434.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
25 2024-09-11 $-434.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
26 2024-09-12 $-434.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
27 2024-09-13 $-434.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
28 2024-09-16 $-434.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
29 2024-09-17 $-434.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
30 2024-09-18 $-434.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
31 2024-09-19 $-434.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
32 2024-09-20 $-434.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
33 2024-09-23 $-434.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
34 2024-09-24 $-434.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
35 2024-09-25 $-434.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
36 2024-09-26 $-434.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
37 2024-09-27 $-434.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
38 2024-09-30 $-434.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
39 2024-10-01 $-434.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
40 2024-10-02 $-434.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
41 2024-10-03 $-434.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
42 2024-10-04 $-434.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
43 2024-10-07 $-434.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
44 2024-10-08 $-434.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
45 2024-10-09 $-434.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
46 2024-10-10 $-434.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
47 2024-10-11 $-434.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
48 2024-10-15 $-434.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
49 2024-10-16 $-334.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
50 2024-10-17 $-334.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
51 2024-10-18 $-334.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
52 2024-10-21 $-334.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
53 2024-10-22 $-334.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
54 2024-10-23 $-334.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
55 2024-10-29 $-334.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
56 2024-10-30 $-334.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
57 2024-10-31 $-334.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
58 2024-11-01 $-334.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
59 2024-11-04 $-334.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
60 2024-11-05 $-334.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
61 2024-11-06 $-334.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
62 2024-11-07 $-334.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
63 2024-11-08 $-334.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
64 2024-11-12 $-334.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
65 2024-11-13 $-334.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
66 2024-11-14 $-334.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
67 2024-11-15 $-334.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
68 2024-11-18 $-334.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
69 2024-11-19 $-334.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
70 2024-11-20 $-334.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
71 2024-11-21 $-334.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
72 2024-11-22 $-334.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
73 2024-11-25 $-334.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
74 2024-11-26 $-334.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
75 2024-11-27 $-334.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
76 2024-11-29 $-334.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
77 2024-12-02 $-334.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
78 2024-12-03 $-334.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
79 2024-12-04 $-334.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
80 2024-12-05 $-334.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
81 2024-12-06 $-334.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
82 2024-12-09 $-334.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
83 2024-12-10 $-334.00 Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC 159509 1 direct_match
Total $-32,098.00 83 transactions