Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-03-18
Amount Funded
$24,305.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:49:33
Modified At
2026-01-30 21:01:12
Occurrence Count
2 times
Analytics Sources
240617
Account Information
Account Name
DENISE L ALMOND INCORPORATED
Account ID
001Nt00000RoowcIAB
Industry
Hair/Nail/Skin Care
Location
ARLINGTON, TX
Payment Details
Term (Days)
191
Payment Frequency
Weekly
Daily Payment
$177.50
Actual Payment
$177.50 (Weekly)
First Payment
2025-03-24
Last Payment
2025-03-24
Transaction Count
1
Transaction Amount
$-887.50
First Bank Statement
2025-01-01
Last Bank Statement
2025-04-30
Analysis
Factor Rate
0.0365
Payoff Status
paid_off_rtr
Expected Payoff
2025-12-10
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (2)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-18 $24,305.00 Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:250318 CO Entry Descr:Payments Sec:CCD Trace#:122287250081555 Eed:250318 Ind ID:ACH245170 Ind Name:Denise L. Almond Incor Trn: 0770081555Tc 240617 2 funding_deposit
2 2025-03-24 $-887.50 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250321 CO Entry Descr:Ff Sec:CCD Trace#:122043481494605 Eed:250324 Ind ID: Ind Name:L. Almond Incor, Denis 888-244-9099 Trn: 0831494605Tc 240617 2 direct_match
Total $-887.50 2 transactions