Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2024-12-04
Amount Funded
$5,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:39:18
Modified At
2026-01-30 20:37:03
Occurrence Count
2 times
Analytics Sources
225972
Account Information
Account Name
RIZI TIMANE PSYCHOTHERAPY AND CONSULTING
Account ID
001Nt00000QoYh4IAF
Industry
Mental Health
Location
SANTA CLARITA, CA
Payment Details
Term (Days)
151
Payment Frequency
Weekly
Daily Payment
$14.00
Actual Payment
$14.00 (Weekly)
First Payment
2024-12-10
Last Payment
2025-03-25
Transaction Count
16
Transaction Amount
$-3,374.00
First Bank Statement
2024-12-01
Last Bank Statement
2025-03-31
Analysis
Factor Rate
0.6748
Payoff Status
active
Expected Payoff
2025-07-03
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (17)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-04 $5,000.00 FORWARDFINANCE3 DES:PAYMENTS ID:ACH227882 INDN:RIZI TIMANE CO ID:2364913985 CCD 225972 2 funding_deposit
2 2024-12-10 $-231.00 Payment to FORWARD FINANCING 225972 2 direct_match
3 2024-12-17 $-231.00 Payment to FORWARD FINANCING 225972 2 direct_match
4 2024-12-24 $-231.00 Payment to FORWARD FINANCING 225972 2 direct_match
5 2024-12-31 $-231.00 Payment to FORWARD FINANCING 225972 2 direct_match
6 2025-01-07 $-231.00 Payment to FORWARD FINANCING 225972 2 direct_match
7 2025-01-14 $-231.00 Payment to FORWARD FINANCING 225972 2 direct_match
8 2025-01-21 $-70.00 FORWARD FINANCIN DES:FF ID: INDN:TIMANE, RIZI CO ID:RPP2952677 CCD 225972 2 direct_match
9 2025-01-28 $-70.00 FORWARD FINANCIN DES:FF ID: INDN:TIMANE, RIZI CO ID:RPP2952677 CCD 225972 2 direct_match
10 2025-02-04 $-231.00 Payment to FORWARD FINANCING 225972 2 direct_match
11 2025-02-11 $-231.00 Payment to FORWARD FINANCING 225972 2 direct_match
12 2025-02-18 $-231.00 Payment to FORWARD FINANCING 225972 2 direct_match
13 2025-02-25 $-231.00 Payment to FORWARD FINANCING 225972 2 direct_match
14 2025-03-04 $-231.00 Payment to FORWARD FINANCING 225972 2 direct_match
15 2025-03-11 $-231.00 Payment to FORWARD FINANCING 225972 2 direct_match
16 2025-03-18 $-231.00 Payment to FORWARD FINANCING 225972 2 direct_match
17 2025-03-25 $-231.00 Payment to FORWARD FINANCING 225972 2 direct_match
Total $-3,374.00 17 transactions