Funding Details
ID: 14560
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-01-31
- Amount Funded
- $73,125.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:31:13
- Modified At
- 2026-01-30 20:17:26
- Occurrence Count
- 2 times
- Analytics Sources
- 215356
Account Information
- Account Name
- DVNC LLC
- Account ID
001Nt00000Q7jRGIAZ- Industry
- Transportation
- Location
- FARMINGTON, UT
Payment Details
- Term (Days)
- 110
- Payment Frequency
- Weekly
- Daily Payment
- $923.80
- Actual Payment
- $923.80 (Weekly)
- First Payment
- 2025-02-06
- Last Payment
- 2025-02-27
- Transaction Count
- 11
- Transaction Amount
- $-50,807.00
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-02-28
Analysis
- Factor Rate
- 0.6948
- Payoff Status
- restructured
- Expected Payoff
- 2025-07-04
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-31 | $73,125.00 | AUTOMATIC DEPOSIT, FORWARDFINANCE3 PAYMENTS CCD | 215356 | 2 | funding_deposit |
| 2 | 2025-02-06 | $-4,619.00 | Payment to FORWARD FINANCING | 215356 | 2 | direct_match |
| 3 | 2025-02-06 | $-4,618.75 | AUTOMATIC WITHDRAWAL , FORWARD FINANCINFF CCD | 228771 | 2 | direct_match |
| 4 | 2025-02-13 | $-4,619.00 | Payment to FORWARD FINANCING | 215356 | 2 | direct_match |
| 5 | 2025-02-13 | $-4,618.75 | AUTOMATIC WITHDRAWAL , FORWARD FINANCINFF CCD | 228771 | 2 | direct_match |
| 6 | 2025-02-20 | $-4,618.75 | AUTOMATIC WITHDRAWAL , FORWARD FINANCINFF CCD | 228771 | 2 | direct_match |
| 7 | 2025-02-20 | $4,619.00 | TRANSFER FROM LINE OF CREDIT | 215356 | 2 | direct_match |
| 8 | 2025-02-27 | $-4,619.00 | Payment to FORWARD FINANCING | 215356 | 2 | direct_match |
| 9 | 2025-02-27 | $-4,618.75 | AUTOMATIC WITHDRAWAL, FORWARD FINANCINFF CCD | 228771 | 2 | direct_match |
| 10 | 2025-03-06 | $-4,618.75 | AUTOMATIC WITHDRAWAL , FORWARD FINANCINFF CCD | 228771 | 2 | direct_match |
| 11 | 2025-03-13 | $-4,618.75 | AUTOMATIC WITHDRAWAL , FORWARD FINANCINFF CCD | 228771 | 2 | direct_match |
| 12 | 2025-03-20 | $-4,618.75 | AUTOMATIC WITHDRAWAL, FORWARD FINANCINFF CCD | 228771 | 2 | direct_match |
| 13 | 2025-03-27 | $-4,618.75 | AUTOMATIC WITHDRAWAL , FORWARD FINANCINFF CCD | 228771 | 2 | direct_match |
| Total | $-50,807.00 | 13 transactions | ||||