Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2024-12-04
Amount Funded
$73,125.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:37:27
Modified At
2026-01-30 20:33:08
Occurrence Count
2 times
Analytics Sources
226186
Account Information
Account Name
Ayushups6558 LLC
Account ID
001Nt00000QdTrBIAV
Industry
MISCELLANEOUS SERVICES
Location
Cross Roads, TX
Payment Details
Term (Days)
175
Payment Frequency
Weekly
Daily Payment
$585.00
Actual Payment
$585.00 (Weekly)
First Payment
2024-12-17
Last Payment
2025-03-25
Transaction Count
15
Transaction Amount
$-43,875.00
First Bank Statement
2024-11-01
Last Bank Statement
2025-03-31
Analysis
Factor Rate
0.6000
Payoff Status
active
Expected Payoff
2025-08-06
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (16)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-04 $73,125.00 Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:241204 CO Entry Descr:Payments Sec:CCD Trace#:122287253495489 Eed:241204 Ind ID:ACH228039 Ind Name:Ayushups6558 LLC Trn: 3393495489Tc 226186 2 funding_deposit
2 2024-12-17 $-2,925.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:241216 CO Entry Descr:Ff Sec:CCD Trace#:122043486643664 Eed:241217 Ind ID: Ind Name:LLC, Ayushups6558 888-244-9099 Trn: 3526643664Tc 226186 2 direct_match
3 2024-12-24 $-2,925.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:241223 CO Entry Descr:Ff Sec:CCD Trace#:122043484805863 Eed:241224 Ind ID: Ind Name:LLC, Ayushups6558 888-244-9099 Trn: 3594805863Tc 226186 2 direct_match
4 2024-12-31 $-2,925.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:241230 CO Entry Descr:Ff Sec:CCD Trace#:122043481912409 Eed:241231 Ind ID: Ind Name:LLC, Ayushups6558 888-244-9099 Trn: 3661912409Tc 226186 2 direct_match
5 2025-01-07 $-2,925.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250106 CO Entry Descr:Ff Sec:CCD Trace#:122043486428838 Eed:250107 Ind ID: Ind Name:LLC, Ayushups6558 888-244-9099 Trn: 0076428838Tc 226186 2 direct_match
6 2025-01-14 $-2,925.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250113 CO Entry Descr:Ff Sec:CCD Trace#:122043483724527 Eed:250114 Ind ID: Ind Name:LLC, Ayushups6558 888-244-9099 Trn: 0143724527Tc 226186 2 direct_match
7 2025-01-21 $-2,925.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250117 CO Entry Descr:Ff Sec:CCD Trace#:122043485403500 Eed:250121 Ind ID: Ind Name:LLC, Ayushups6558 888-244-9099 Trn: 0215403500Tc 226186 2 direct_match
8 2025-01-28 $-2,925.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250127 CO Entry Descr:Ff Sec:CCD Trace#:122043486091842 Eed:250128 Ind ID: Ind Name:LLC, Ayushups6558 888-244-9099 Trn: 0286091842Tc 226186 2 direct_match
9 2025-02-04 $-2,925.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250203 CO Entry Descr:Ff Sec:CCD Trace#:122043482939943 Eed:250204 Ind ID: Ind Name:LLC, Ayushups6558 888-244-9099 Trn: 0352939943Tc 226186 2 direct_match
10 2025-02-11 $-2,925.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250210 CO Entry Descr:Ff Sec:CCD Trace#:122043481266161 Eed:250211 Ind ID: Ind Name:LLC, Ayushups6558 888-244-9099 Trn: 0421266161Tc 226186 2 direct_match
11 2025-02-18 $-2,925.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250214 CO Entry Descr:Ff Sec:CCD Trace#:122043480907091 Eed:250218 Ind ID: Ind Name:LLC, Ayushups6558 888-244-9099 Trn: 0490907091Tc 226186 2 direct_match
12 2025-02-25 $-2,925.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250224 CO Entry Descr:Ff Sec:CCD Trace#:122043487197594 Eed:250225 Ind ID: Ind Name:LLC, Ayushups6558 888-244-9099 Trn: 0567197594Tc 226186 2 direct_match
13 2025-03-04 $-2,925.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250303 CO Entry Descr:Ff Sec:CCD Trace#:122043480807050 Eed:250304 Ind ID: Ind Name:LLC, Ayushups6558 888-244-9099 Trn: 0630807050Tc 226186 2 direct_match
14 2025-03-11 $-2,925.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250310 CO Entry Descr:Ff Sec:CCD Trace#:122043481658155 Eed:250311 Ind ID: Ind Name:LLC, Ayushups6558 888-244-9099 Trn: 0701658155Tc 226186 2 direct_match
15 2025-03-18 $-2,925.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250317 CO Entry Descr:Ff Sec:CCD Trace#:122043480076690 Eed:250318 Ind ID: Ind Name:LLC, Ayushups6558 888-244-9099 Trn: 0770076690Tc 226186 2 direct_match
16 2025-03-25 $-2,925.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250324 CO Entry Descr:Ff Sec:CCD Trace#:122043482008374 Eed:250325 Ind ID: Ind Name:LLC, Ayushups6558 888-244-9099 Trn: 0842008374Tc 226186 2 direct_match
Total $-43,875.00 16 transactions