Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-08-05
Amount Funded
$19,210.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:51:08
Modified At
2026-01-30 21:05:38
Occurrence Count
2 times
Analytics Sources
380870
Account Information
Account Name
RIVERAS BEST RESURFACING LLC
Account ID
001Nt00000Ry8eHIAR
Industry
Construction - General Contractor
Location
TOLLESON, AZ
Payment Details
Term (Days)
123
Payment Frequency
Weekly
Daily Payment
$217.14
Actual Payment
$217.14 (Weekly)
First Payment
2025-08-12
Last Payment
2025-08-26
Transaction Count
3
Transaction Amount
$-3,257.10
First Bank Statement
2025-05-01
Last Bank Statement
2025-08-31
Analysis
Factor Rate
0.1696
Payoff Status
active
Expected Payoff
2026-01-23
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-05 $19,210.00 WIRE TYPE:WIRE IN DATE: 250805 TIME:1255 ET TRN:2025080500410009 SEQ:20250805MMQFMP9+/000288 ORIG:FORWARDFINANCE3 ID:200000456943 SND BK:AXOS B ANK ID:122287251 PMT DET:1061372 /LOCINS/CTRC 380870 2 funding_deposit
2 2025-08-12 $-1,085.70 FORWARD FINANCIN DES:FF ID: INDN:BEST RESURFACI, RIVERA CO ID:RPP2952677 CCD 380870 2 direct_match
3 2025-08-19 $-1,085.70 FORWARD FINANCIN DES:FF ID: INDN:BEST RESURFACI, RIVERA CO ID:RPP2952677 CCD 380870 2 direct_match
4 2025-08-26 $-1,085.70 FORWARD FINANCIN DES:FF ID: INDN:BEST RESURFACI, RIVERA CO ID:RPP2952677 CCD 380870 2 direct_match
Total $-3,257.10 4 transactions