Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-03-06
Amount Funded
$21,783.13
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 99 transactions from 2024-10-09 to 2025-03-05 found before funding date 2025-03-06
Created At
2026-01-28 23:45:31
Modified At
2026-01-30 20:52:28
Occurrence Count
2 times
Analytics Sources
235606
Account Information
Account Name
Carniceria Los Toritos LLC
Account ID
001Nt00000RQcLSIA1
Industry
Supermarkets/Grocery
Location
Tucson, AZ
Payment Details
Term (Days)
179
Payment Frequency
Daily
Daily Payment
$170.29
Actual Payment
$170.29 (Daily)
First Payment
2025-03-07
Last Payment
2025-04-30
Transaction Count
79
Transaction Amount
$-17,834.25
First Bank Statement
2024-10-01
Last Bank Statement
2025-04-30
Analysis
Factor Rate
0.8187
Payoff Status
active
Expected Payoff
2025-11-12
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (80)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-06 $21,783.13 Forwardfinance3 Payments 250306 ACH243386 Carniceria Los Toritos 235606 2 funding_deposit
2 2025-03-07 $-225.75 < Business to Business ACH Debit - Forwardfinancing 9488Df42C9 250306 888-244-9099 Carniceria Lo S Torito 235606 2 direct_match
3 2025-03-10 $-225.75 < Business to Business ACH Debit - Forwardfinancing Efbd1Fda1A 250307 888-244-9099 Carniceria Lo S Torito 235606 2 direct_match
4 2025-03-11 $-225.75 < Business to Business ACH Debit - Forwardfinancing 67289B0B65 250310 888-244-9099 Carniceria Lo S Torito 235606 2 direct_match
5 2025-03-12 $-225.75 < Business to Business ACH Debit - Forwardfinancing 1556Adedba 250311 888-244-9099 Carniceria Lo S Torito 235606 2 direct_match
6 2025-03-13 $-225.75 < Business to Business ACH Debit - Forwardfinancing B4CD2D405C 250312 888-244-9099 Carniceria Lo S Torito 235606 2 direct_match
7 2025-03-14 $-225.75 < Business to Business ACH Debit - Forwardfinancing 6Ef9Af4Ac3 250313 888-244-9099 Carniceria Lo S Torito 235606 2 direct_match
8 2025-03-17 $-225.75 < Business to Business ACH Debit - Forwardfinancing DBA12Dcf47 250314 888-244-9099 Carniceria Lo S Torito 235606 2 direct_match
9 2025-03-18 $-225.75 < Business to Business ACH Debit - Forwardfinancing 417A5Aab4B 250317 888-244-9099 Carniceria Lo S Torito 235606 2 direct_match
10 2025-03-19 $-225.75 < Business to Business ACH Debit - Forwardfinancing 268496B0Ab 250318 888-244-9099 Carniceria Lo S Torito 235606 2 direct_match
11 2025-03-20 $-225.75 < Business to Business ACH Debit - Forwardfinancing Abbe162107 250319 888-244-9099 Carniceria Lo S Torito 235606 2 direct_match
12 2025-03-21 $-225.75 < Business to Business ACH Debit - Forwardfinancing B334753E2C 250320 888-244-9099 Carniceria Lo S Torito 235606 2 direct_match
13 2025-03-24 $-225.75 < Business to Business ACH Debit - Forwardfinancing 3D2B388731 250321 888-244-9099 Carniceria Lo S Torito 235606 2 direct_match
14 2025-03-25 $-225.75 < Business to Business ACH Debit - Forwardfinancing 4735D7B614 250324 888-244-9099 Carniceria Lo S Torito 235606 2 direct_match
15 2025-03-26 $-225.75 < Business to Business ACH Debit - Forwardfinancing B2Acb75203 250325 888-244-9099 Carniceria Lo S Torito 235606 2 direct_match
16 2025-03-27 $-225.75 < Business to Business ACH Debit - Forwardfinancing 7Bd4Bf8D69 250326 888-244-9099 Carniceria Lo S Torito 235606 2 direct_match
17 2025-03-28 $-225.75 < Business to Business ACH Debit - Forwardfinancing A3D5026170 250327 888-244-9099 Carniceria Lo S Torito 235606 2 direct_match
18 2025-03-31 $-225.75 < Business to Business ACH Debit - Forwardfinancing C881D2FD7B 250328 888-244-9099 Carniceria Lo S Torito 235606 2 direct_match
19 2025-04-01 $-225.75 < Business to Business ACH Debit - Forwardfinancing 923E668F6F 250331 888-244-9099 Carniceria Lo S Torito 235606 2 direct_match
20 2025-04-02 $-225.75 < Business to Business ACH Debit - Forwardfinancing 03E7Db288F 250401 888-244-9099 Carniceria Lo S Torito 235606 2 direct_match
21 2025-04-03 $-225.75 < Business to Business ACH Debit - Forwardfinancing 0048541F9E 250402 888-244-9099 Carniceria Lo S Torito 235606 2 direct_match
22 2025-04-04 $-225.75 < Business to Business ACH Debit - Forwardfinancing 161058Efc9 250403 888-244-9099 Carniceria Lo S Torito 235606 2 direct_match
23 2025-04-07 $-225.75 < Business to Business ACH Debit - Forwardfinancing 71F2Fa1346 250404 888-244-9099 Carniceria Lo S Torito 235606 2 direct_match
24 2025-04-08 $-225.75 < Business to Business ACH Debit - Forwardfinancing 561E172E8C 250407 888-244-9099 Carniceria Lo S Torito 235606 2 direct_match
25 2025-04-09 $-225.75 < Business to Business ACH Debit - Forwardfinancing 7114DA3A05 250408 888-244-9099 Carniceria Lo S Torito 235606 2 direct_match
26 2025-04-10 $-225.75 < Business to Business ACH Debit - Forwardfinancing A599A7C9Fa 250409 888-244-9099 Carniceria Lo S Torito 235606 2 direct_match
27 2025-04-11 $-225.75 < Business to Business ACH Debit - Forwardfinancing 17B8279919 250410 888-244-9099 Carniceria Lo S Torito 235606 2 direct_match
28 2025-04-14 $-225.75 < Business to Business ACH Debit - Forwardfinancing Ba0A543Ac5 250411 888-244-9099 Carniceria Lo S Torito 235606 2 direct_match
29 2025-04-15 $-225.75 < Business to Business ACH Debit - Forwardfinancing 62Dad6697F 250414 888-244-9099 Carniceria Lo S Torito 235606 2 direct_match
30 2025-04-16 $-225.75 < Business to Business ACH Debit - Forwardfinancing Eb75090E63 250415 888-244-9099 Carniceria Lo S Torito 235606 2 direct_match
31 2025-04-17 $-225.75 < Business to Business ACH Debit - Forwardfinancing DC085DA58C 250416 888-244-9099 Carniceria Lo S Torito 235606 2 direct_match
32 2025-04-18 $-225.75 < Business to Business ACH Debit - Forwardfinancing Fefdc6CC55 250417 888-244-9099 Carniceria Lo S Torito 235606 2 direct_match
33 2025-04-21 $-225.75 < Business to Business ACH Debit - Forwardfinancing 70D3C0C396 250418 888-244-9099 Carniceria Lo S Torito 235606 2 direct_match
34 2025-04-22 $-225.75 < Business to Business ACH Debit - Forwardfinancing F46A9290B2 250421 888-244-9099 Carniceria Lo S Torito 235606 2 direct_match
35 2025-04-23 $-225.75 < Business to Business ACH Debit - Forwardfinancing B06Ac8E169 250422 888-244-9099 Carniceria Lo S Torito 235606 2 direct_match
36 2025-04-24 $-225.75 < Business to Business ACH Debit - Forwardfinancing F450E7Be4E 250423 888-244-9099 Carniceria Lo S Torito 235606 2 direct_match
37 2025-04-25 $-225.75 < Business to Business ACH Debit - Forwardfinancing 4B88Ddebd9 250424 888-244-9099 Carniceria Lo S Torito 235606 2 direct_match
38 2025-04-28 $-225.75 < Business to Business ACH Debit - Forwardfinancing 0A617761D8 250425 888-244-9099 Carniceria Lo S Torito 235606 2 direct_match
39 2025-04-29 $-225.75 < Business to Business ACH Debit - Forwardfinancing C6F76Ddd59 250428 888-244-9099 Carniceria Lo S Torito 235606 2 direct_match
40 2025-04-30 $-225.75 < Business to Business ACH Debit - Forwardfinancing F8E15Abb9E 250429 888-244-9099 Carniceria Lo S Torito 235606 2 direct_match
41 2025-05-02 $-225.75 < Business to Business ACH Debit - Forwardfinancing 75B44B563C 250501 888-244-9099 Carniceria Lo S Torito 306949 2 direct_match
42 2025-05-05 $-225.75 < Business to Business ACH Debit - Forwardfinancing B775888Fce 250502 888-244-9099 Carniceria Lo S Torito 306949 2 direct_match
43 2025-05-06 $-225.75 < Business to Business ACH Debit - Forwardfinancing Ad2C2Bd8A0 250505 888-244-9099 Carniceria Lo S Torito 306949 2 direct_match
44 2025-05-07 $-225.75 < Business to Business ACH Debit - Forwardfinancing 5005Ed46Fa 250506 888-244-9099 Carniceria Lo S Torito 306949 2 direct_match
45 2025-05-08 $-225.75 < Business to Business ACH Debit - Forwardfinancing 7C3D6E5B63 250507 888-244-9099 Carniceria Lo S Torito 306949 2 direct_match
46 2025-05-09 $-225.75 < Business to Business ACH Debit - Forwardfinancing B4340Ec723 250508 888-244-9099 Carniceria Lo S Torito 306949 2 direct_match
47 2025-05-12 $-225.75 < Business to Business ACH Debit - Forwardfinancing 3A58011145 250509 888-244-9099 Carniceria Lo S Torito 306949 2 direct_match
48 2025-05-13 $-225.75 < Business to Business ACH Debit - Forwardfinancing B9F8Acaddf 250512 888-244-9099 Carniceria Lo S Torito 306949 2 direct_match
49 2025-05-14 $-225.75 < Business to Business ACH Debit - Forwardfinancing 476Bed915C 250513 888-244-9099 Carniceria Lo S Torito 306949 2 direct_match
50 2025-05-15 $-225.75 < Business to Business ACH Debit - Forwardfinancing E01064F7B3 250514 888-244-9099 Carniceria Lo S Torito 306949 2 direct_match
51 2025-05-16 $-225.75 < Business to Business ACH Debit - Forwardfinancing 43Ad219381 250515 888-244-9099 Carniceria Lo S Torito 306949 2 direct_match
52 2025-05-19 $-225.75 < Business to Business ACH Debit - Forwardfinancing 2Bcc650799 250516 888-244-9099 Carniceria Lo S Torito 306949 2 direct_match
53 2025-05-20 $-225.75 < Business to Business ACH Debit - Forwardfinancing 94D2Fe4Ec4 250519 888-244-9099 Carniceria Lo S Torito 306949 2 direct_match
54 2025-05-21 $-225.75 < Business to Business ACH Debit - Forwardfinancing 4565D7D3D6 250520 888-244-9099 Carniceria Lo S Torito 306949 2 direct_match
55 2025-05-22 $-225.75 < Business to Business ACH Debit - Forwardfinancing 768B4B2408 250521 888-244-9099 Carniceria Lo S Torito 306949 2 direct_match
56 2025-05-23 $-225.75 < Business to Business ACH Debit - Forwardfinancing 3F19Fa4D0E 250522 888-244-9099 Carniceria Lo S Torito 306949 2 direct_match
57 2025-05-27 $-225.75 < Business to Business ACH Debit - Forwardfinancing Efb91A93D7 250523 888-244-9099 Carniceria Lo S Torito 306949 2 direct_match
58 2025-05-28 $-225.75 < Business to Business ACH Debit - Forwardfinancing Eed747D7C6 250527 888-244-9099 Carniceria Lo S Torito 306949 2 direct_match
59 2025-05-29 $-225.75 < Business to Business ACH Debit - Forwardfinancing 12657Bd089 250528 888-244-9099 Carniceria Lo S Torito 306949 2 direct_match
60 2025-05-30 $-225.75 < Business to Business ACH Debit - Forwardfinancing C5629B66Bf 250529 888-244-9099 Carniceria Lo S Torito 306949 2 direct_match
61 2025-06-02 $-225.75 < Business to Business ACH Debit - Forwardfinancing 761Bfb811D 250530 888-244-9099 Carniceria Lo S Torito 306949 2 direct_match
62 2025-06-03 $-225.75 < Business to Business ACH Debit - Forwardfinancing 33D29Ef367 250602 888-244-9099 Carniceria Lo S Torito 306949 2 direct_match
63 2025-06-04 $-225.75 < Business to Business ACH Debit - Forwardfinancing Cb6F86Fec2 250603 888-244-9099 Carniceria Lo S Torito 306949 2 direct_match
64 2025-06-05 $-225.75 < Business to Business ACH Debit - Forwardfinancing 4589574A79 250604 888-244-9099 Carniceria Lo S Torito 306949 2 direct_match
65 2025-06-06 $-225.75 < Business to Business ACH Debit - Forwardfinancing C93E28Ccd2 250605 888-244-9099 Carniceria Lo S Torito 306949 2 direct_match
66 2025-06-09 $-225.75 < Business to Business ACH Debit - Forwardfinancing 5CF7E0362F 250606 888-244-9099 Carniceria Lo S Torito 306949 2 direct_match
67 2025-06-10 $-225.75 < Business to Business ACH Debit - Forwardfinancing 70377Fe1Ed 250609 888-244-9099 Carniceria Lo S Torito 306949 2 direct_match
68 2025-06-11 $-225.75 < Business to Business ACH Debit - Forwardfinancing 09DD0C2E43 250610 888-244-9099 Carniceria Lo S Torito 306949 2 direct_match
69 2025-06-12 $-225.75 < Business to Business ACH Debit - Forwardfinancing 08Eda09Db0 250611 888-244-9099 Carniceria Lo S Torito 306949 2 direct_match
70 2025-06-13 $-225.75 < Business to Business ACH Debit - Forwardfinancing 8386D41DC2 250612 888-244-9099 Carniceria Lo S Torito 306949 2 direct_match
71 2025-06-16 $-225.75 < Business to Business ACH Debit - Forwardfinancing 39E1E5484E 250613 888-244-9099 Carniceria Lo S Torito 306949 2 direct_match
72 2025-06-17 $-225.75 < Business to Business ACH Debit - Forwardfinancing 170788C75F 250616 888-244-9099 Carniceria Lo S Torito 306949 2 direct_match
73 2025-06-18 $-225.75 < Business to Business ACH Debit - Forwardfinancing Ab4598A4C3 250617 888-244-9099 Carniceria Lo S Torito 306949 2 direct_match
74 2025-06-20 $-225.75 < Business to Business ACH Debit - Forwardfinancing DA31936C4B 250618 888-244-9099 Carniceria Lo S Torito 306949 2 direct_match
75 2025-06-23 $-225.75 < Business to Business ACH Debit - Forwardfinancing Ee97F81883 250620 888-244-9099 Carniceria Lo S Torito 306949 2 direct_match
76 2025-06-24 $-225.75 < Business to Business ACH Debit - Forwardfinancing 6371050F5E 250623 888-244-9099 Carniceria Lo S Torito 306949 2 direct_match
77 2025-06-25 $-225.75 < Business to Business ACH Debit - Forwardfinancing 364E7B6340 250624 888-244-9099 Carniceria Lo S Torito 306949 2 direct_match
78 2025-06-26 $-225.75 < Business to Business ACH Debit - Forwardfinancing 33E8B76B83 250625 888-244-9099 Carniceria Lo S Torito 306949 2 direct_match
79 2025-06-27 $-225.75 < Business to Business ACH Debit - Forwardfinancing 32A67955A8 250626 888-244-9099 Carniceria Lo S Torito 306949 2 direct_match
80 2025-06-30 $-225.75 < Business to Business ACH Debit - Forwardfinancing 58F879FC5C 250627 888-244-9099 Carniceria Lo S Torito 306949 2 direct_match
Total $-17,834.25 80 transactions