Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-04-09
Amount Funded
$117,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:34:23
Modified At
2026-01-30 20:26:00
Occurrence Count
2 times
Analytics Sources
310654
Account Information
Account Name
White Horse Research And Dev Inc
Account ID
001Nt00000QPpI8IAL
Industry
Manufacturing
Location
Fort Mill, SC
Payment Details
Term (Days)
210
Payment Frequency
Weekly
Daily Payment
$500.00
Actual Payment
$500.00 (Weekly)
First Payment
2025-04-15
Last Payment
2025-06-24
Transaction Count
11
Transaction Amount
$-40,100.00
First Bank Statement
2025-04-01
Last Bank Statement
2025-06-30
Analysis
Factor Rate
0.3427
Payoff Status
active
Expected Payoff
2026-01-28
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 2025-04-09 $117,000.00 CCD DEPOSIT, FORWARDFINANCE3 PAYMENTS ACH248579 310654 2 funding_deposit
2 2025-04-15 $-3,900.00 CCD DEBIT, FORWARD FINANCIN FF 310654 2 direct_match
3 2025-04-22 $-3,900.00 CCD DEBIT, FORWARD FINANCIN FF 310654 2 direct_match
4 2025-04-29 $-3,900.00 CCD DEBIT, FORWARD FINANCIN FF 310654 2 direct_match
5 2025-05-06 $-3,900.00 CCD DEBIT, FORWARD FINANCIN FF 310654 2 direct_match
6 2025-05-13 $-3,900.00 CCD DEBIT, FORWARD FINANCIN FF 310654 2 direct_match
7 2025-05-20 $-3,900.00 CCD DEBIT, FORWARD FINANCIN FF 310654 2 direct_match
8 2025-05-27 $-3,900.00 CCD DEBIT, FORWARD FINANCIN FF 310654 2 direct_match
9 2025-06-03 $-3,900.00 CCD DEBIT, FORWARD FINANCIN FF 310654 2 direct_match
10 2025-06-10 $-3,900.00 CCD DEBIT, FORWARD FINANCIN FF 310654 2 direct_match
11 2025-06-17 $-2,500.00 CCD DEBIT, FORWARD FINANCIN FF 310654 2 direct_match
12 2025-06-24 $-2,500.00 CCD DEBIT, FORWARD FINANCIN FF 310654 2 direct_match
Total $-40,100.00 12 transactions