Funder Information
Funder Name
FORA FINANCIAL
Date Funded
2025-01-14
Amount Funded
$121,250.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 4 transactions from 2024-12-04 to 2024-12-04 found before funding date 2025-01-14
Created At
2026-01-28 23:32:36
Modified At
2026-01-30 20:19:59
Occurrence Count
2 times
Analytics Sources
216574
Account Information
Account Name
SUNGKWANG INC
Account ID
001Nt00000QCBrzIAH
Industry
Construction
Location
SUWANEE, GA
Payment Details
Term (Days)
251
Payment Frequency
Weekly
Daily Payment
$573.20
Actual Payment
$573.20 (Weekly)
First Payment
2025-01-17
Last Payment
2025-02-28
Transaction Count
20
Transaction Amount
$-57,324.94
First Bank Statement
2024-11-30
Last Bank Statement
2025-03-26
Analysis
Factor Rate
0.4728
Payoff Status
active
Expected Payoff
2025-12-31
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (21)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-14 $121,250.00 Corporate ACH Merchfundi Fora Financial A Aqww3Iwnumex 216574 2 funding_deposit
2 2025-01-17 $-2,866.38 Corporate ACH Merchdebit Fora Financial A Aec3Gjpncdkb 234494 2 direct_match
3 2025-01-17 $-2,866.00 Payment to FORA FINANCIAL 216574 2 direct_match
4 2025-01-24 $-2,866.38 Corporate ACH Merchdebit Fora Financial A A4fdqamgvf91 234494 2 direct_match
5 2025-01-24 $-2,866.00 Payment to FORA FINANCIAL 216574 2 direct_match
6 2025-01-31 $-2,866.38 Corporate ACH Merchdebit Forafinancial S6 Azmpdosuoyu3 234494 2 direct_match
7 2025-01-31 $-2,866.00 Payment to FORA FINANCIAL 216574 2 direct_match
8 2025-02-07 $-2,866.38 Corporate ACH Merchdebit 00025037011590575 Forafinancial S6 Awcsjsgsi1bw 234494 2 direct_match
9 2025-02-07 $-2,866.00 Payment to FORA FINANCIAL 216574 2 direct_match
10 2025-02-14 $-2,866.38 Corporate ACH Merchdebit 00025044009487332 Forafinancial S6 Aszbmzp6Bdnb 234494 2 direct_match
11 2025-02-14 $-2,866.00 Payment to FORA FINANCIAL 216574 2 direct_match
12 2025-02-21 $-2,866.38 Corporate ACH Merchdebit 00025051006932552 Forafinancial S6 Ahbliczetjys 234494 2 direct_match
13 2025-02-21 $-2,866.00 Payment to FORA FINANCIAL 216574 2 direct_match
14 2025-02-28 $-2,866.38 Corporate ACH Merchdebit 00025058007230728 Forafinancial S6 Alpvtvaxy1Sl 234494 2 direct_match
15 2025-02-28 $-2,866.00 Payment to FORA FINANCIAL 216574 2 direct_match
16 2025-03-07 $-2,866.38 Corporate ACH Merchdebit 00025065012268478 Forafinancial S6 As6e4obhg2ka 234494 2 direct_match
17 2025-03-21 $-2,866.38 Corporate ACH Merchdebit 00025079011205052 Forafinancial S6 Arwiwdsvljbo 234494 2 direct_match
18 2025-03-28 $-2,866.38 Corporate ACH Merchdebit 00025086009445517 Forafinancial S6 Awkhdebtue1s 234494 2 direct_match
19 2025-04-04 $-2,866.38 Corporate ACH Merchdebit 00025093012814363 Forafinancial S6 Aanoakt3R96d 236607 2 direct_match
20 2025-04-11 $-2,866.38 Corporate ACH Merchdebit 00025100012217214 Forafinancial S6 Avenmj4Oumrm 236607 2 direct_match
21 2025-04-18 $-2,866.38 Corporate ACH Merchdebit 00025107016373690 Forafinancial S6 Aeh7N9rkpwu2 236607 2 direct_match
Total $-57,324.94 21 transactions