Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-03-20
Amount Funded
$9,505.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:49:24
Modified At
2026-01-30 21:00:29
Occurrence Count
2 times
Analytics Sources
240150
Account Information
Account Name
Vamali Construction LLC
Account ID
001Nt00000Rho23IAB
Industry
Construction
Location
Hockley, TX
Payment Details
Term (Days)
110
Payment Frequency
Daily
Daily Payment
$120.00
Actual Payment
$120.00 (Daily)
First Payment
2025-03-21
Last Payment
2025-04-30
Transaction Count
29
Transaction Amount
$-3,480.00
First Bank Statement
2025-01-01
Last Bank Statement
2025-04-30
Analysis
Factor Rate
0.3661
Payoff Status
active
Expected Payoff
2025-08-21
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (30)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-20 $9,505.00 Forwardfinance3 Payments 250320 ACH245494 Vamali Construction Ll 240150 2 funding_deposit
2 2025-03-21 $-120.00 < Business to Business ACH Debit - Forward Financin Ff 250320 Construction Ll, Vamal 240150 2 direct_match
3 2025-03-24 $-120.00 < Business to Business ACH Debit - Forward Financin Ff 250321 Construction Ll, Vamal 240150 2 direct_match
4 2025-03-25 $-120.00 < Business to Business ACH Debit - Forward Financin Ff 250324 Construction Ll, Vamal 240150 2 direct_match
5 2025-03-26 $-120.00 < Business to Business ACH Debit - Forward Financin Ff 250325 Construction Ll, Vamal 240150 2 direct_match
6 2025-03-27 $-120.00 < Business to Business ACH Debit - Forward Financin Ff 250326 Construction Ll, Vamal 240150 2 direct_match
7 2025-03-28 $-120.00 < Business to Business ACH Debit - Forward Financin Ff 250327 Construction Ll, Vamal 240150 2 direct_match
8 2025-03-31 $-120.00 < Business to Business ACH Debit - Forward Financin Ff 250328 Construction Ll, Vamal 240150 2 direct_match
9 2025-04-01 $-120.00 < Business to Business ACH Debit - Forward Financin Ff 250331 Construction Ll, Vamal 240150 2 direct_match
10 2025-04-02 $-120.00 < Business to Business ACH Debit - Forward Financin Ff 250401 Construction Ll, Vamal 240150 2 direct_match
11 2025-04-03 $-120.00 < Business to Business ACH Debit - Forward Financin Ff 250402 Construction Ll, Vamal 240150 2 direct_match
12 2025-04-04 $-120.00 < Business to Business ACH Debit - Forward Financin Ff 250403 Construction Ll, Vamal 240150 2 direct_match
13 2025-04-07 $-120.00 < Business to Business ACH Debit - Forward Financin Ff 250404 Construction Ll, Vamal 240150 2 direct_match
14 2025-04-08 $-120.00 < Business to Business ACH Debit - Forward Financin Ff 250407 Construction Ll, Vamal 240150 2 direct_match
15 2025-04-09 $-120.00 < Business to Business ACH Debit - Forward Financin Ff 250408 Construction Ll, Vamal 240150 2 direct_match
16 2025-04-10 $-120.00 < Business to Business ACH Debit - Forward Financin Ff 250409 Construction Ll, Vamal 240150 2 direct_match
17 2025-04-11 $-120.00 < Business to Business ACH Debit - Forward Financin Ff 250410 Construction Ll, Vamal 240150 2 direct_match
18 2025-04-14 $-120.00 < Business to Business ACH Debit - Forward Financin Ff 250411 Construction Ll, Vamal 240150 2 direct_match
19 2025-04-15 $-120.00 < Business to Business ACH Debit - Forward Financin Ff 250414 Construction Ll, Vamal 240150 2 direct_match
20 2025-04-16 $-120.00 < Business to Business ACH Debit - Forward Financin Ff 250415 Construction Ll, Vamal 240150 2 direct_match
21 2025-04-17 $-120.00 < Business to Business ACH Debit - Forward Financin Ff 250416 Construction Ll, Vamal 240150 2 direct_match
22 2025-04-18 $-120.00 < Business to Business ACH Debit - Forward Financin Ff 250417 Construction Ll, Vamal 240150 2 direct_match
23 2025-04-21 $-120.00 < Business to Business ACH Debit - Forward Financin Ff 250418 Construction Ll, Vamal 240150 2 direct_match
24 2025-04-22 $-120.00 < Business to Business ACH Debit - Forward Financin Ff 250421 Construction Ll, Vamal 240150 2 direct_match
25 2025-04-23 $-120.00 < Business to Business ACH Debit - Forward Financin Ff 250422 Construction Ll, Vamal 240150 2 direct_match
26 2025-04-24 $-120.00 < Business to Business ACH Debit - Forward Financin Ff 250423 Construction Ll, Vamal 240150 2 direct_match
27 2025-04-25 $-120.00 < Business to Business ACH Debit - Forward Financin Ff 250424 Construction Ll, Vamal 240150 2 direct_match
28 2025-04-28 $-120.00 < Business to Business ACH Debit - Forward Financin Ff 250425 Construction Ll, Vamal 240150 2 direct_match
29 2025-04-29 $-120.00 < Business to Business ACH Debit - Forward Financin Ff 250428 Construction Ll, Vamal 240150 2 direct_match
30 2025-04-30 $-120.00 < Business to Business ACH Debit - Forward Financin Ff 250429 Construction Ll, Vamal 240150 2 direct_match
Total $-3,480.00 30 transactions