Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-01-22
Amount Funded
$72,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 8 transactions from 2024-12-03 to 2024-12-03 found before funding date 2025-01-22
Created At
2026-01-28 23:29:52
Modified At
2026-01-30 20:13:22
Occurrence Count
2 times
Analytics Sources
213257
Account Information
Account Name
DIABLO SOLAR SERVICES INC
Account ID
001Nt00000PwF45IAF
Industry
Energy Supplier
Location
MARTINEZ, CA
Payment Details
Term (Days)
84
Payment Frequency
Weekly
Daily Payment
$1,110.00
Actual Payment
$1,110.00 (Weekly)
First Payment
2025-01-28
Last Payment
2025-03-18
Transaction Count
8
Transaction Amount
$-44,400.00
First Bank Statement
2024-11-30
Last Bank Statement
2025-03-25
Analysis
Factor Rate
0.6167
Payoff Status
active
Expected Payoff
2025-05-20
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-22 $72,000.00 FORWARDFINANCE3 PAYMENTS ACH235850 213257 2 funding_deposit
2 2025-01-28 $-5,550.00 FORWARDFINANCING F9E676AA0B 888-244-9099 213257 2 direct_match
3 2025-02-04 $-5,550.00 FORWARDFINANCING 788C9C707F 888-244-9099 213257 2 direct_match
4 2025-02-11 $-5,550.00 FORWARDFINANCING 054E347321 888-244-9099 213257 2 direct_match
5 2025-02-18 $-5,550.00 FORWARDFINANCING 35D52C686D 888-244-9099 213257 2 direct_match
6 2025-02-25 $-5,550.00 FORWARDFINANCING 24F792F0D6 888-244-9099 213257 2 direct_match
7 2025-03-04 $-5,550.00 ACH Debit Received FORWARDFINANCING A1CA899B62 888-244-9099 213257 2 direct_match
8 2025-03-11 $-5,550.00 ACH Debit Received FORWARDFINANCING 9C80E7EF48 888-244-9099 213257 2 direct_match
9 2025-03-18 $-5,550.00 ACH Debit Received FORWARDFINANCING E83F26472C 888-244-9099 213257 2 direct_match
Total $-44,400.00 9 transactions