Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-03-13
Amount Funded
$16,453.20
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 2 transactions from 2025-03-03 to 2025-03-10 found before funding date 2025-03-13
Created At
2026-01-28 23:49:49
Modified At
2026-01-30 21:01:56
Occurrence Count
2 times
Analytics Sources
321300
Account Information
Account Name
US Energy Products LLC
Account ID
001Nt00000RpxjFIAR
Industry
Insulation
Location
Clearwater, FL
Payment Details
Term (Days)
66
Payment Frequency
Weekly
Daily Payment
$345.56
Actual Payment
$345.56 (Weekly)
First Payment
2025-03-19
Last Payment
2025-06-25
Transaction Count
15
Transaction Amount
$-26,790.00
First Bank Statement
2025-03-01
Last Bank Statement
2025-06-30
Analysis
Factor Rate
1.6283
Payoff Status
paid_off_rtr
Expected Payoff
2025-06-13
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (16)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-13 $16,453.20 Forwardfinance3 Payments 250313 ACH244408 US Energy Products of 321300 2 funding_deposit
2 2025-03-19 $-1,786.00 < Business to Business ACH Debit - Forwardfinancing 1E66F28Ad0 250318 888-244-9099 US Energy Prod Ucts of 321300 2 direct_match
3 2025-03-26 $-1,786.00 < Business to Business ACH Debit - Forwardfinancing CF3Aeb7F0B 250325 888-244-9099 US Energy Prod Ucts of 321300 2 direct_match
4 2025-04-02 $-1,786.00 < Business to Business ACH Debit - Forwardfinancing 6155510E25 250401 888-244-9099 US Energy Prod Ucts of 321300 2 direct_match
5 2025-04-09 $-1,786.00 < Business to Business ACH Debit - Forwardfinancing 7135D4383F 250408 888-244-9099 US Energy Prod Ucts of 321300 2 direct_match
6 2025-04-16 $-1,786.00 < Business to Business ACH Debit - Forwardfinancing 2F9C66350C 250415 888-244-9099 US Energy Prod Ucts of 321300 2 direct_match
7 2025-04-23 $-1,786.00 < Business to Business ACH Debit - Forwardfinancing F85033A741 250422 888-244-9099 US Energy Prod Ucts of 321300 2 direct_match
8 2025-04-30 $-1,786.00 < Business to Business ACH Debit - Forwardfinancing C6Ecdfb600 250429 888-244-9099 US Energy Prod Ucts of 321300 2 direct_match
9 2025-05-07 $-1,786.00 < Business to Business ACH Debit - Forwardfinancing 8A7634Dfcd 250506 888-244-9099 US Energy Prod Ucts of 321300 2 direct_match
10 2025-05-14 $-1,786.00 < Business to Business ACH Debit - Forwardfinancing 8508Ddc311 250513 888-244-9099 US Energy Prod Ucts of 321300 2 direct_match
11 2025-05-21 $-1,786.00 < Business to Business ACH Debit - Forwardfinancing 6B6E37F18E 250520 888-244-9099 US Energy Prod Ucts of 321300 2 direct_match
12 2025-05-28 $-1,786.00 < Business to Business ACH Debit - Forwardfinancing 8A3348C8Ba 250527 888-244-9099 US Energy Prod Ucts of 321300 2 direct_match
13 2025-06-04 $-1,786.00 < Business to Business ACH Debit - Forwardfinancing D7CF345F39 250603 888-244-9099 US Energy Prod Ucts of 321300 2 direct_match
14 2025-06-11 $-1,786.00 < Business to Business ACH Debit - Forwardfinancing E66A46Dbf7 250610 888-244-9099 US Energy Prod Ucts of 321300 2 direct_match
15 2025-06-18 $-1,786.00 < Business to Business ACH Debit - Forwardfinancing 31C26Fa596 250617 888-244-9099 US Energy Prod Ucts of 321300 2 direct_match
16 2025-06-25 $-1,786.00 < Business to Business ACH Debit - Forwardfinancing 64Ae7F2966 250624 888-244-9099 US Energy Prod Ucts of 321300 2 direct_match
Total $-26,790.00 16 transactions