Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-01-31
Amount Funded
$68,250.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:41:28
Modified At
2026-01-30 20:41:38
Occurrence Count
2 times
Analytics Sources
228851
Account Information
Account Name
MJ Corporation
Account ID
001Nt00000R040wIAB
Industry
Car Wash
Location
Palm Desert, CA
Payment Details
Term (Days)
199
Payment Frequency
Weekly
Daily Payment
$479.50
Actual Payment
$479.50 (Weekly)
First Payment
2025-02-06
Last Payment
2025-03-27
Transaction Count
8
Transaction Amount
$-19,180.00
First Bank Statement
2025-01-01
Last Bank Statement
2025-03-31
Analysis
Factor Rate
0.2810
Payoff Status
active
Expected Payoff
2025-11-06
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-31 $68,250.00 Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:250131 CO Entry Descr:Payments Sec:CCD Trace#:122287252952382 Eed:250131 Ind ID:ACH237725 Ind Name:Mj Corporation Trn: 0312952382Tc 228851 2 funding_deposit
2 2025-02-06 $-2,397.50 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250205 CO Entry Descr:8306976741Sec:CCD Trace#:091000015447743 Eed:250206 Ind ID:888-244-9099 Ind Name:Mj Corp Oration Trn: 0375447743Tc 228851 2 direct_match
3 2025-02-13 $-2,397.50 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250212 CO Entry Descr:38757A2C83Sec:CCD Trace#:091000013714256 Eed:250213 Ind ID:888-244-9099 Ind Name:Mj Corp Oration Trn: 0443714256Tc 228851 2 direct_match
4 2025-02-20 $-2,397.50 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250219 CO Entry Descr:48Ecb16Fe4Sec:CCD Trace#:091000012697094 Eed:250220 Ind ID:888-244-9099 Ind Name:Mj Corp Oration Trn: 0512697094Tc 228851 2 direct_match
5 2025-02-27 $-2,397.50 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250226 CO Entry Descr:Fd358B31F0Sec:CCD Trace#:091000012230104 Eed:250227 Ind ID:888-244-9099 Ind Name:Mj Corp Oration Trn: 0582230104Tc 228851 2 direct_match
6 2025-03-06 $-2,397.50 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250305 CO Entry Descr:301E9C75D6Sec:CCD Trace#:091000014310701 Eed:250306 Ind ID:888-244-9099 Ind Name:Mj Corp Oration Trn: 0654310701Tc 228851 2 direct_match
7 2025-03-13 $-2,397.50 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250312 CO Entry Descr:Cf0A90894Csec:CCD Trace#:091000011924977 Eed:250313 Ind ID:888-244-9099 Ind Name:Mj Corp Oration Trn: 0721924977Tc 228851 2 direct_match
8 2025-03-20 $-2,397.50 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250319 CO Entry Descr:1Afd86B976Sec:CCD Trace#:091000015758836 Eed:250320 Ind ID:888-244-9099 Ind Name:Mj Corp Oration Trn: 0795758836Tc 228851 2 direct_match
9 2025-03-27 $-2,397.50 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250326 CO Entry Descr:1Ec5Fede81Sec:CCD Trace#:091000016543984 Eed:250327 Ind ID:888-244-9099 Ind Name:Mj Corp Oration Trn: 0866543984Tc 228851 2 direct_match
Total $-19,180.00 9 transactions