Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-09-08
Amount Funded
$63,596.60
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 14 transactions from 2025-06-05 to 2025-06-05 found before funding date 2025-09-08
Created At
2026-01-28 23:28:09
Modified At
2026-01-30 20:08:28
Occurrence Count
2 times
Analytics Sources
406807
Account Information
Account Name
SafeRide limo service inc
Account ID
001Nt00000PjW3rIAF
Industry
Limousine/Transportation Services
Location
Lake Forest, CA
Payment Details
Term (Days)
228
Payment Frequency
Weekly
Daily Payment
$390.00
Actual Payment
$390.00 (Weekly)
First Payment
2025-09-15
Last Payment
2025-09-29
Transaction Count
11
Transaction Amount
$-39,325.00
First Bank Statement
2025-06-02
Last Bank Statement
2025-09-30
Analysis
Factor Rate
0.1686
Payoff Status
active
Expected Payoff
2026-07-23
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (12)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-08 $63,596.60 Wire Credit REF000152 AXOS BANK SAN DIEG 250908B0114V ORG=FORWARDFINANCE3 36 Bromfield Street, Suite 406807 2 funding_deposit
2 2025-09-15 $-3,575.00 Electronic Withdrawal To FORWARD FINANCIN REF=252550210198480N00 RPP2952677FF 406807 2 direct_match
3 2025-09-22 $-3,575.00 Electronic Withdrawal To FORWARD FINANCIN REF=252650097201520N00 RPP2952677FF 406807 2 direct_match
4 2025-09-29 $-3,575.00 Electronic Withdrawal To FORWARD FINANCIN REF=252690137701370N00 RPP2952677FF 406807 2 direct_match
5 2025-10-06 $-3,575.00 Electronic Withdrawal To FORWARD FINANCIN REF=252760206636150N00 RPP2952677FF 458021 1 direct_match
6 2025-10-14 $-3,575.00 Electronic Withdrawal To FORWARD FINANCIN REF=252870049191010N00 RPP2952677FF 458021 1 direct_match
7 2025-10-20 $-3,575.00 Electronic Withdrawal To FORWARD FINANCIN REF=252930082092900N00 RPP2952677FF 458021 1 direct_match
8 2025-10-27 $-3,575.00 Electronic Withdrawal To FORWARD FINANCIN REF=252970191033520N00 RPP2952677FF 458021 1 direct_match
9 2025-11-03 $-3,575.00 Electronic Withdrawal To FORWARD FINANCIN REF=253040215429110N00 RPP2952677FF 458021 1 direct_match
10 2025-11-10 $-3,575.00 Electronic Withdrawal To FORWARD FINANCIN REF=253110185594390N00 RPP2952677FF 458021 1 direct_match
11 2025-11-17 $-3,575.00 Electronic Withdrawal To FORWARD FINANCIN REF=253210049872170N00 RPP2952677FF 458021 1 direct_match
12 2025-11-24 $-3,575.00 Electronic Withdrawal To FORWARD FINANCIN REF=253250193460870N00 RPP2952677FF 458021 1 direct_match
Total $-39,325.00 12 transactions