Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-02-11
Amount Funded
$7,418.26
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 27 transactions from 2025-01-02 to 2025-01-02 found before funding date 2025-02-11
Created At
2026-01-28 23:28:28
Modified At
2026-01-30 20:10:51
Occurrence Count
2 times
Analytics Sources
212156
Account Information
Account Name
THUNDERBIRD MAINTENANCE CORPORATION
Account ID
001Nt00000PraISIAZ
Industry
Janitorial
Location
MELVILLE, NY
Payment Details
Term (Days)
42
Payment Frequency
Daily
Daily Payment
$247.00
Actual Payment
$247.00 (Daily)
First Payment
2025-02-12
Last Payment
2025-02-28
Transaction Count
12
Transaction Amount
$-3,552.00
First Bank Statement
2025-01-01
Last Bank Statement
2025-02-28
Analysis
Factor Rate
0.4788
Payoff Status
active
Expected Payoff
2025-04-10
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (13)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-11 $7,418.26 Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:250211 CO Entry Descr:Payments Sec:CCD Trace#:122287253201609 Eed:250211 Ind ID:ACH239302 Ind Name:Thunderbird Maintenanc Trn: 0423201609Tc 212156 2 funding_deposit
2 2025-02-12 $-296.00 Payment to FORWARD FINANCING 212156 2 direct_match
3 2025-02-13 $-296.00 Payment to FORWARD FINANCING 212156 2 direct_match
4 2025-02-14 $-296.00 Payment to FORWARD FINANCING 212156 2 direct_match
5 2025-02-18 $-296.00 Payment to FORWARD FINANCING 212156 2 direct_match
6 2025-02-19 $-296.00 Payment to FORWARD FINANCING 212156 2 direct_match
7 2025-02-20 $-296.00 Payment to FORWARD FINANCING 212156 2 direct_match
8 2025-02-21 $-296.00 Payment to FORWARD FINANCING 212156 2 direct_match
9 2025-02-24 $-296.00 Payment to FORWARD FINANCING 212156 2 direct_match
10 2025-02-25 $-296.00 Payment to FORWARD FINANCING 212156 2 direct_match
11 2025-02-26 $-296.00 Payment to FORWARD FINANCING 212156 2 direct_match
12 2025-02-27 $-296.00 Payment to FORWARD FINANCING 212156 2 direct_match
13 2025-02-28 $-296.00 Payment to FORWARD FINANCING 212156 2 direct_match
Total $-3,552.00 13 transactions