Funding Details
ID: 15686
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-06-04
- Amount Funded
- $4,981.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-06-02 to 2025-06-02 found before funding date 2025-06-04 - Created At
- 2026-01-28 23:49:29
- Modified At
- 2026-01-30 21:01:01
- Occurrence Count
- 2 times
- Analytics Sources
- 402747
Account Information
- Account Name
- LOST TRIBES TATTOOS LLC
- Account ID
001Nt00000RodWUIAZ- Industry
- Tattoo Parlor
- Location
- SPOTSYLVANIA, VA
Payment Details
- Term (Days)
- 32
- Payment Frequency
- Daily
- Daily Payment
- $196.30
- Actual Payment
- $196.30 (Daily)
- First Payment
- 2025-06-04
- Last Payment
- 2025-09-24
- Transaction Count
- 75
- Transaction Amount
- $-14,737.60
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-09-30
Analysis
- Factor Rate
- 2.9588
- Payoff Status
- restructured
- Expected Payoff
- 2025-07-18
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (78)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-04 | $-211.40 | FORWARD FINANCIN DES:FF ID: INDN:LOST TRIBES TATTOOS, L CO ID:RPP2952677 CCD | 402747 | 2 | direct_match |
| 2 | 2025-06-04 | $4,981.00 | FORWARDFINANCE3 DES:PAYMENTS ID:ACH257636 INDN:LOST TRIBES TATTOOS, L CO ID:2364913985 CCD | 402747 | 2 | funding_deposit |
| 3 | 2025-06-05 | $-196.30 | FORWARDFINANCING DES:2CB761E6CD ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 4 | 2025-06-06 | $-196.30 | FORWARDFINANCING DES:1D607698AC ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 5 | 2025-06-09 | $-196.30 | FORWARDFINANCING DES:136D9EE86B ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 6 | 2025-06-10 | $-196.30 | FORWARDFINANCING DES:EEC26D374D ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 7 | 2025-06-11 | $-196.30 | FORWARDFINANCING DES:C66A982ABF ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 8 | 2025-06-12 | $-196.30 | FORWARDFINANCING DES:FDBEF2C718 ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 9 | 2025-06-13 | $-196.30 | FORWARDFINANCING DES:600AF0296B ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 10 | 2025-06-16 | $-196.30 | FORWARDFINANCING DES:1D3FE9C0D4 ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 11 | 2025-06-17 | $-196.30 | FORWARDFINANCING DES:1C0F273364 ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 12 | 2025-06-18 | $-196.30 | FORWARDFINANCING DES:BXXXXXXXXX ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 13 | 2025-06-20 | $-196.30 | FORWARDFINANCING DES:7D7BF4D437 ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 14 | 2025-06-23 | $-196.30 | FORWARDFINANCING DES:E60FE716A7 ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 15 | 2025-06-24 | $-196.30 | FORWARDFINANCING DES:6161156535 ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 16 | 2025-06-25 | $-196.30 | FORWARDFINANCING DES:8790BBD627 ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 17 | 2025-06-26 | $-196.30 | FORWARDFINANCING DES:C90FB314FE ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 18 | 2025-06-27 | $-196.30 | FORWARDFINANCING DES:3387BB4376 ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 19 | 2025-06-30 | $-196.30 | FORWARDFINANCING DES:B70F875E71 ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 20 | 2025-07-01 | $-196.30 | FORWARDFINANCING DES:AD5DEE4937 ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 21 | 2025-07-02 | $-196.30 | FORWARDFINANCING DES:1D6931F637 ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 22 | 2025-07-03 | $-196.30 | FORWARDFINANCING DES:2C6D830E02 ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 23 | 2025-07-07 | $-196.30 | FORWARDFINANCING DES:A0C35C4286 ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 24 | 2025-07-08 | $-196.30 | FORWARDFINANCING DES:5C2B1B9DD9 ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 25 | 2025-07-09 | $-196.30 | FORWARDFINANCING DES:376F2ADCA4 ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 26 | 2025-07-10 | $-196.30 | FORWARDFINANCING DES:F4AAC6BC43 ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 27 | 2025-07-11 | $-196.30 | FORWARDFINANCING DES:EE40DF8108 ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 28 | 2025-07-14 | $-196.30 | FORWARDFINANCING DES:2000F2A3BB ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 29 | 2025-07-15 | $-196.30 | FORWARDFINANCING DES:153643CA21 ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 30 | 2025-07-16 | $-196.30 | FORWARDFINANCING DES:520498D3CE ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 31 | 2025-07-17 | $-196.30 | FORWARDFINANCING DES:ABF719759C ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 32 | 2025-07-18 | $-196.30 | FORWARDFINANCING DES:79C70F8FDC ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 33 | 2025-07-21 | $-196.30 | FORWARDFINANCING DES:F6601696C7 ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 34 | 2025-07-22 | $-196.30 | FORWARDFINANCING DES:AE8B32A38A ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 35 | 2025-07-23 | $-196.30 | FORWARDFINANCING DES:5A9FDF3102 ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 36 | 2025-07-24 | $-196.30 | FORWARDFINANCING DES:CD67F9B667 ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 37 | 2025-07-25 | $-196.30 | FORWARDFINANCING DES:31EEF511BB ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 38 | 2025-07-28 | $-196.30 | FORWARDFINANCING DES:9A73B70006 ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 39 | 2025-07-29 | $-196.30 | FORWARDFINANCING DES:24E66996CD ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 40 | 2025-07-30 | $-196.30 | FORWARDFINANCING DES:9995ABAA53 ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 41 | 2025-07-31 | $-196.30 | FORWARDFINANCING DES:B802E9F676 ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 42 | 2025-08-01 | $-196.30 | FORWARDFINANCING DES:4186CDA56E ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 43 | 2025-08-04 | $-196.30 | FORWARDFINANCING DES:51D6E71B83 ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 44 | 2025-08-05 | $-196.30 | FORWARDFINANCING DES:XXXXXXXXXD ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 45 | 2025-08-06 | $-196.30 | FORWARDFINANCING DES:062CF49A81 ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 46 | 2025-08-07 | $-196.30 | FORWARDFINANCING DES:D0629AF1A9 ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 47 | 2025-08-08 | $-196.30 | FORWARDFINANCING DES:75061B4E86 ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 48 | 2025-08-11 | $-196.30 | FORWARDFINANCING DES:B90A92FCB8 ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 49 | 2025-08-12 | $-196.30 | FORWARDFINANCING DES:EDD165B6F2 ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 50 | 2025-08-13 | $-196.30 | FORWARDFINANCING DES:65EB4CAC47 ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 51 | 2025-08-14 | $-196.30 | FORWARDFINANCING DES:A12D659967 ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 52 | 2025-08-15 | $-196.30 | FORWARDFINANCING DES:08E6C92982 ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 53 | 2025-08-18 | $-196.30 | FORWARDFINANCING DES:16B7C327BE ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 54 | 2025-08-19 | $-196.30 | FORWARDFINANCING DES:EF4CF10819 ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 55 | 2025-08-20 | $-196.30 | FORWARDFINANCING DES:2E94FB6D31 ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 56 | 2025-08-21 | $-196.30 | FORWARDFINANCING DES:8263B8E708 ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 57 | 2025-08-22 | $-196.30 | FORWARDFINANCING DES:30E1A8939A ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 58 | 2025-08-25 | $-196.30 | FORWARDFINANCING DES:48B9D05878 ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 59 | 2025-08-26 | $-196.30 | FORWARDFINANCING DES:9EECF3827D ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 60 | 2025-08-27 | $196.30 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-26) | 402747 | 2 | direct_match |
| 61 | 2025-08-28 | $-196.30 | FORWARDFINANCING DES:248EA0ABD0 ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 62 | 2025-08-29 | $-196.30 | FORWARDFINANCING DES:08B3939686 ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 63 | 2025-09-02 | $-196.30 | FORWARDFINANCING DES:70A23AA071 ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 64 | 2025-09-03 | $-196.30 | FORWARDFINANCING DES:97BE01C2B9 ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 65 | 2025-09-04 | $196.30 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 09-03) | 402747 | 2 | direct_match |
| 66 | 2025-09-05 | $-196.30 | FORWARDFINANCING DES:B3C695BCC7 ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 67 | 2025-09-08 | $-196.30 | FORWARDFINANCING DES:A270B6F73E ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 68 | 2025-09-10 | $-196.30 | FORWARDFINANCING DES:1F8F2A021E ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 69 | 2025-09-11 | $-196.30 | FORWARDFINANCING DES:294AC6FDA8 ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 70 | 2025-09-12 | $-196.30 | FORWARDFINANCING DES:0740A00599 ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 71 | 2025-09-15 | $-196.30 | FORWARDFINANCING DES:33B317A3E0 ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 72 | 2025-09-16 | $-196.30 | FORWARDFINANCING DES:36A6C765FE ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 73 | 2025-09-17 | $-196.30 | FORWARDFINANCING DES:99F7D4AD6E ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 74 | 2025-09-18 | $-196.30 | FORWARDFINANCING DES:1EBF0C9E79 ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 75 | 2025-09-19 | $-196.30 | FORWARDFINANCING DES:BDC52C119D ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 76 | 2025-09-22 | $-196.30 | FORWARDFINANCING DES:7B76FF2E35 ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 77 | 2025-09-23 | $-196.30 | FORWARDFINANCING DES:CBCD5E53C9 ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| 78 | 2025-09-24 | $-196.30 | FORWARDFINANCING DES:EF69918C31 ID:888-244-9099 INDN:LOST TRIBES TATTOOS, L CO ID:5330903620 CCD | 402747 | 2 | direct_match |
| Total | $-14,737.60 | 78 transactions | ||||