Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-01-22
Amount Funded
$4,505.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:28:06
Modified At
2026-01-30 20:08:03
Occurrence Count
2 times
Analytics Sources
210421
Account Information
Account Name
TRIPLEBEXPRESSLLC
Account ID
001Nt00000Piw58IAB
Industry
Transportation
Location
MASCOTTE, N/A
Payment Details
Term (Days)
95
Payment Frequency
Daily
Daily Payment
$66.00
Actual Payment
$66.00 (Daily)
First Payment
2025-01-23
Last Payment
2025-02-28
Transaction Count
26
Transaction Amount
$-1,716.00
First Bank Statement
2024-11-01
Last Bank Statement
2025-02-28
Analysis
Factor Rate
0.3809
Payoff Status
active
Expected Payoff
2025-06-04
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (27)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-22 $4,505.00 Forwardfinance3 Payments 250122 ACH235775 Triple B Express LLC 210421 2 funding_deposit
2 2025-01-23 $-66.00 Payment to FORWARD FINANCING 210421 2 direct_match
3 2025-01-24 $-66.00 Payment to FORWARD FINANCING 210421 2 direct_match
4 2025-01-27 $-66.00 Payment to FORWARD FINANCING 210421 2 direct_match
5 2025-01-28 $-66.00 Payment to FORWARD FINANCING 210421 2 direct_match
6 2025-01-29 $-66.00 Payment to FORWARD FINANCING 210421 2 direct_match
7 2025-01-30 $-66.00 Payment to FORWARD FINANCING 210421 2 direct_match
8 2025-01-31 $-66.00 Payment to FORWARD FINANCING 210421 2 direct_match
9 2025-02-03 $-66.00 Payment to FORWARD FINANCING 210421 2 direct_match
10 2025-02-04 $-66.00 Payment to FORWARD FINANCING 210421 2 direct_match
11 2025-02-05 $-66.00 Payment to FORWARD FINANCING 210421 2 direct_match
12 2025-02-06 $-66.00 Payment to FORWARD FINANCING 210421 2 direct_match
13 2025-02-07 $-66.00 Payment to FORWARD FINANCING 210421 2 direct_match
14 2025-02-10 $-66.00 Payment to FORWARD FINANCING 210421 2 direct_match
15 2025-02-11 $-66.00 Payment to FORWARD FINANCING 210421 2 direct_match
16 2025-02-12 $-66.00 Payment to FORWARD FINANCING 210421 2 direct_match
17 2025-02-13 $-66.00 Payment to FORWARD FINANCING 210421 2 direct_match
18 2025-02-14 $-66.00 Payment to FORWARD FINANCING 210421 2 direct_match
19 2025-02-18 $-66.00 Payment to FORWARD FINANCING 210421 2 direct_match
20 2025-02-19 $-66.00 Payment to FORWARD FINANCING 210421 2 direct_match
21 2025-02-20 $-66.00 Payment to FORWARD FINANCING 210421 2 direct_match
22 2025-02-21 $-66.00 Payment to FORWARD FINANCING 210421 2 direct_match
23 2025-02-24 $-66.00 Payment to FORWARD FINANCING 210421 2 direct_match
24 2025-02-25 $-66.00 Payment to FORWARD FINANCING 210421 2 direct_match
25 2025-02-26 $-66.00 Payment to FORWARD FINANCING 210421 2 direct_match
26 2025-02-27 $-66.00 Payment to FORWARD FINANCING 210421 2 direct_match
27 2025-02-28 $-66.00 Payment to FORWARD FINANCING 210421 2 direct_match
Total $-1,716.00 27 transactions