Funding Details
ID: 15170
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-03-05
- Amount Funded
- $12,580.41
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 63 transactions from 2024-12-02 to 2025-03-04 found before funding date 2025-03-05 - Created At
- 2026-01-28 23:41:37
- Modified At
- 2026-01-30 20:43:23
- Occurrence Count
- 2 times
- Analytics Sources
- 229676
Account Information
- Account Name
- TULIE.MARTINEZ@GMAIL.COM
- Account ID
001Nt00000R2vYvIAJ- Industry
- Professional Services
- Location
- PALATKA, FL
Payment Details
- Term (Days)
- 220
- Payment Frequency
- Daily
- Daily Payment
- $79.75
- Actual Payment
- $79.75 (Daily)
- First Payment
- 2025-03-06
- Last Payment
- 2025-03-31
- Transaction Count
- 18
- Transaction Amount
- $-1,755.00
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-03-31
Analysis
- Factor Rate
- 0.1395
- Payoff Status
- active
- Expected Payoff
- 2026-01-07
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (19)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-05 | $12,580.41 | Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:250305 CO Entry Descr:Payments Sec:CCD Trace#:122287259801973 Eed:250305 Ind ID:ACH243034 Ind Name:Martinez & Associates Trn: 0649801973Tc | 229676 | 2 | funding_deposit |
| 2 | 2025-03-06 | $-97.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250305 CO Entry Descr:Ff Sec:CCD Trace#:122043480698277 Eed:250306 Ind ID: Ind Name:& Associates, Martinez 888-244-9099 Trn: 0650698277Tc | 229676 | 2 | direct_match |
| 3 | 2025-03-07 | $-97.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250306 CO Entry Descr:Ff Sec:CCD Trace#:122043486700811 Eed:250307 Ind ID: Ind Name:& Associates, Martinez 888-244-9099 Trn: 0666700811Tc | 229676 | 2 | direct_match |
| 4 | 2025-03-10 | $-97.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250307 CO Entry Descr:Ff Sec:CCD Trace#:122043484756227 Eed:250310 Ind ID: Ind Name:& Associates, Martinez 888-244-9099 Trn: 0694756227Tc | 229676 | 2 | direct_match |
| 5 | 2025-03-11 | $-97.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250310 CO Entry Descr:Ff Sec:CCD Trace#:122043480964144 Eed:250311 Ind ID: Ind Name:& Associates, Martinez 888-244-9099 Trn: 0700964144Tc | 229676 | 2 | direct_match |
| 6 | 2025-03-12 | $-97.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250311 CO Entry Descr:Ff Sec:CCD Trace#:122043482121726 Eed:250312 Ind ID: Ind Name:& Associates, Martinez 888-244-9099 Trn: 0712121726Tc | 229676 | 2 | direct_match |
| 7 | 2025-03-13 | $-97.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250312 CO Entry Descr:Ff Sec:CCD Trace#:122043480171645 Eed:250313 Ind ID: Ind Name:& Associates, Martinez 888-244-9099 Trn: 0720171645Tc | 229676 | 2 | direct_match |
| 8 | 2025-03-14 | $-97.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250313 CO Entry Descr:Ff Sec:CCD Trace#:122043489153507 Eed:250314 Ind ID: Ind Name:& Associates, Martinez 888-244-9099 Trn: 0739153507Tc | 229676 | 2 | direct_match |
| 9 | 2025-03-17 | $-97.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250314 CO Entry Descr:Ff Sec:CCD Trace#:122043485498300 Eed:250317 Ind ID: Ind Name:& Associates, Martinez 888-244-9099 Trn: 0765498300Tc | 229676 | 2 | direct_match |
| 10 | 2025-03-18 | $-97.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250317 CO Entry Descr:Ff Sec:CCD Trace#:122043488264752 Eed:250318 Ind ID: Ind Name:& Associates, Martinez 888-244-9099 Trn: 0778264752Tc | 229676 | 2 | direct_match |
| 11 | 2025-03-19 | $-97.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250318 CO Entry Descr:Ff Sec:CCD Trace#:122043486506059 Eed:250319 Ind ID: Ind Name:& Associates, Martinez 888-244-9099 Trn: 0786506059Tc | 229676 | 2 | direct_match |
| 12 | 2025-03-20 | $-97.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250319 CO Entry Descr:Ff Sec:CCD Trace#:122043482227149 Eed:250320 Ind ID: Ind Name:& Associates, Martinez 888-244-9099 Trn: 0792227149Tc | 229676 | 2 | direct_match |
| 13 | 2025-03-21 | $-97.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250320 CO Entry Descr:Ff Sec:CCD Trace#:122043488500390 Eed:250321 Ind ID: Ind Name:& Associates, Martinez 888-244-9099 Trn: 0808500390Tc | 229676 | 2 | direct_match |
| 14 | 2025-03-24 | $-97.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250321 CO Entry Descr:Ff Sec:CCD Trace#:122043489914759 Eed:250324 Ind ID: Ind Name:& Associates, Martinez 888-244-9099 Trn: 0839914759Tc | 229676 | 2 | direct_match |
| 15 | 2025-03-25 | $-97.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250324 CO Entry Descr:Ff Sec:CCD Trace#:122043481289819 Eed:250325 Ind ID: Ind Name:& Associates, Martinez 888-244-9099 Trn: 0841289819Tc | 229676 | 2 | direct_match |
| 16 | 2025-03-26 | $-97.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250325 CO Entry Descr:Ff Sec:CCD Trace#:122043482898856 Eed:250326 Ind ID: Ind Name:& Associates, Martinez 888-244-9099 Trn: 0852898856Tc | 229676 | 2 | direct_match |
| 17 | 2025-03-27 | $-97.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250326 CO Entry Descr:Ff Sec:CCD Trace#:122043483561538 Eed:250327 Ind ID: Ind Name:& Associates, Martinez 888-244-9099 Trn: 0863561538Tc | 229676 | 2 | direct_match |
| 18 | 2025-03-28 | $-97.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250327 CO Entry Descr:Ff Sec:CCD Trace#:122043483221519 Eed:250328 Ind ID: Ind Name:& Associates, Martinez 888-244-9099 Trn: 0873221519Tc | 229676 | 2 | direct_match |
| 19 | 2025-03-31 | $-97.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250328 CO Entry Descr:Ff Sec:CCD Trace#:122043489123908 Eed:250331 Ind ID: Ind Name:& Associates, Martinez 888-244-9099 Trn: 0909123908Tc | 229676 | 2 | direct_match |
| Total | $-1,755.00 | 19 transactions | ||||