Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2024-12-13
Amount Funded
$102,375.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:41:31
Modified At
2026-01-30 20:41:51
Occurrence Count
2 times
Analytics Sources
228969
Account Information
Account Name
JCH GROUP INC
Account ID
001Nt00000R0LD0IAN
Industry
Furniture Stores
Location
BROOKLYN, NY
Payment Details
Term (Days)
199
Payment Frequency
Daily
Daily Payment
$719.25
Actual Payment
$719.25 (Daily)
First Payment
2024-12-16
Last Payment
2025-03-31
Transaction Count
72
Transaction Amount
$-51,786.00
First Bank Statement
2024-12-01
Last Bank Statement
2025-03-31
Analysis
Factor Rate
0.5058
Payoff Status
active
Expected Payoff
2025-09-18
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (73)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-13 $102,375.00 FORWARDFINANCE3 DES:PAYMENTS ID:ACH229696 INDN:JCH GROUP INC CO ID:2364913985 CCD 228969 2 funding_deposit
2 2024-12-16 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
3 2024-12-17 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
4 2024-12-18 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
5 2024-12-19 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
6 2024-12-20 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
7 2024-12-23 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
8 2024-12-24 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
9 2024-12-26 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
10 2024-12-27 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
11 2024-12-30 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
12 2024-12-31 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
13 2025-01-02 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
14 2025-01-03 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
15 2025-01-06 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
16 2025-01-07 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
17 2025-01-08 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
18 2025-01-09 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
19 2025-01-10 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
20 2025-01-13 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
21 2025-01-14 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
22 2025-01-15 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
23 2025-01-16 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
24 2025-01-17 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
25 2025-01-21 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
26 2025-01-22 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
27 2025-01-23 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
28 2025-01-24 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
29 2025-01-27 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
30 2025-01-28 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
31 2025-01-29 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
32 2025-01-30 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
33 2025-01-31 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
34 2025-02-03 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
35 2025-02-04 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
36 2025-02-05 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
37 2025-02-06 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
38 2025-02-07 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
39 2025-02-10 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
40 2025-02-11 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
41 2025-02-12 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
42 2025-02-13 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
43 2025-02-14 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
44 2025-02-18 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
45 2025-02-19 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
46 2025-02-20 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
47 2025-02-21 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
48 2025-02-24 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
49 2025-02-25 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
50 2025-02-26 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
51 2025-02-27 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
52 2025-02-28 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
53 2025-03-03 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
54 2025-03-04 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
55 2025-03-05 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
56 2025-03-06 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
57 2025-03-07 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
58 2025-03-10 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
59 2025-03-11 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
60 2025-03-12 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
61 2025-03-13 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
62 2025-03-14 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
63 2025-03-17 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
64 2025-03-18 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
65 2025-03-19 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
66 2025-03-20 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
67 2025-03-21 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
68 2025-03-24 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
69 2025-03-25 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
70 2025-03-26 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
71 2025-03-27 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
72 2025-03-28 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
73 2025-03-31 $-719.25 FORWARD FINANCIN DES:FF ID: INDN:GROUP INC, JCH CO ID:RPP2952677 CCD 228969 2 direct_match
Total $-51,786.00 73 transactions