Funding Details
ID: 14815
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-02-07
- Amount Funded
- $19,305.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:35:53
- Modified At
- 2026-01-30 20:29:20
- Occurrence Count
- 2 times
- Analytics Sources
- 221496
Account Information
- Account Name
- Big bear construction and restorations LLC
- Account ID
001Nt00000QWMstIAH- Industry
- CONSTRUCTION & CONTRACTORS
- Location
- Knoxville, TN
Payment Details
- Term (Days)
- 108
- Payment Frequency
- Daily
- Daily Payment
- $130.00
- Actual Payment
- $130.00 (Daily)
- First Payment
- 2025-02-10
- Last Payment
- 2025-03-31
- Transaction Count
- 27
- Transaction Amount
- $-6,510.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-03-31
Analysis
- Factor Rate
- 0.3372
- Payoff Status
- restructured
- Expected Payoff
- 2025-07-09
- 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 (29)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-07 | $19,305.00 | Forwardfinance3 Payments Big Bear Const Ach238732 | 221496 | 2 | funding_deposit |
| 2 | 2025-02-10 | $-250.00 | Forward Financin Ff Bear Construct | 221496 | 2 | direct_match |
| 3 | 2025-02-11 | $-250.00 | Forward Financin Ff Bear Construct | 221496 | 2 | direct_match |
| 4 | 2025-02-12 | $-250.00 | Forward Financin Ff Bear Construct | 221496 | 2 | direct_match |
| 5 | 2025-02-13 | $-250.00 | Forward Financin Ff Bear Construct | 221496 | 2 | direct_match |
| 6 | 2025-02-14 | $-250.00 | Forward Financin Ff Bear Construct | 221496 | 2 | direct_match |
| 7 | 2025-02-18 | $-250.00 | Forward Financin Ff Bear Construct | 221496 | 2 | direct_match |
| 8 | 2025-02-19 | $-250.00 | Forward Financin Ff Bear Construct | 221496 | 2 | direct_match |
| 9 | 2025-02-20 | $-250.00 | Forward Financin Ff Bear Construct | 221496 | 2 | direct_match |
| 10 | 2025-02-21 | $-250.00 | Forward Financin Ff Bear Construct | 221496 | 2 | direct_match |
| 11 | 2025-02-24 | $-250.00 | Paypal Inst Xfer Lance Wilkey Sasanasa17 | 221496 | 2 | direct_match |
| 12 | 2025-02-25 | $-250.00 | Forward Financin Ff Bear Construct | 221496 | 2 | direct_match |
| 13 | 2025-02-26 | $-250.00 | Forward Financin Ff Bear Construct | 221496 | 2 | direct_match |
| 14 | 2025-02-27 | $-250.00 | Forward Financin Ff Bear Construct | 221496 | 2 | direct_match |
| 15 | 2025-02-28 | $-250.00 | Forward Financin Ff Bear Construct | 221496 | 2 | direct_match |
| 16 | 2025-03-10 | $-250.00 | Paypal Inst Xfer Lance Wilkey Ransonb | 221496 | 2 | direct_match |
| 17 | 2025-03-11 | $250.00 | CREDIT-RETURNED CK#69010512460 | 221496 | 2 | direct_match |
| 18 | 2025-03-12 | $-250.00 | Forward Financin Ff Bear Construct | 221496 | 2 | direct_match |
| 19 | 2025-03-17 | $-250.00 | Forward Financin Ff Bear Construct | 221496 | 2 | direct_match |
| 20 | 2025-03-18 | $-250.00 | Forward Financin Ff Bear Construct | 221496 | 2 | direct_match |
| 21 | 2025-03-19 | $-250.00 | Forward Financin Ff Bear Construct | 221496 | 2 | direct_match |
| 22 | 2025-03-20 | $-250.00 | Forward Financin Ff Bear Construct | 221496 | 2 | direct_match |
| 23 | 2025-03-21 | $-250.00 | Forward Financin Ff Bear Construct | 221496 | 2 | direct_match |
| 24 | 2025-03-24 | $-250.00 | Forward Financin Ff Bear Construct | 221496 | 2 | direct_match |
| 25 | 2025-03-25 | $-250.00 | Forward Financin Ff Bear Construct | 221496 | 2 | direct_match |
| 26 | 2025-03-26 | $-250.00 | Forward Financin Ff Bear Construct | 221496 | 2 | direct_match |
| 27 | 2025-03-27 | $-250.00 | Forward Financin Ff Bear Construct | 221496 | 2 | direct_match |
| 28 | 2025-03-28 | $-130.00 | Forward Financin Ff Bear Construct | 221496 | 2 | direct_match |
| 29 | 2025-03-31 | $-130.00 | Forward Financin Ff Bear Construct | 221496 | 2 | direct_match |
| Total | $-6,510.00 | 29 transactions | ||||