Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-03-03
Amount Funded
$9,505.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:51:08
Modified At
2026-01-30 21:05:45
Occurrence Count
2 times
Analytics Sources
243264
Account Information
Account Name
ANTILLES LEGACY ENTERPRISES
Account ID
001Nt00000RzsFXIAZ
Industry
Other
Location
CASPER, WY
Payment Details
Term (Days)
108
Payment Frequency
Daily
Daily Payment
$122.50
Actual Payment
$122.50 (Daily)
First Payment
2025-03-04
Last Payment
2025-04-30
Transaction Count
42
Transaction Amount
$-5,145.00
First Bank Statement
2025-02-01
Last Bank Statement
2025-04-30
Analysis
Factor Rate
0.5413
Payoff Status
active
Expected Payoff
2025-07-31
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (43)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-03 $9,505.00 FORWARDFINANCE3 - PAYMENTS ACH242859 243264 2 funding_deposit
2 2025-03-04 $-122.50 FORWARDFINANCING - 18A6B39345 888-244-9099 243264 2 direct_match
3 2025-03-05 $-122.50 FORWARDFINANCING - DE09A19FA4 888-244-9099 243264 2 direct_match
4 2025-03-06 $-122.50 FORWARDFINANCING - B826169907 888-244-9099 243264 2 direct_match
5 2025-03-07 $-122.50 FORWARDFINANCING - 7E4063F46F 888-244-9099 243264 2 direct_match
6 2025-03-10 $-122.50 FORWARDFINANCING - B1CC107A82 888-244-9099 243264 2 direct_match
7 2025-03-11 $-122.50 FORWARDFINANCING - 902E013B5F 888-244-9099 243264 2 direct_match
8 2025-03-12 $-122.50 FORWARDFINANCING - 67BB2F5A06 888-244-9099 243264 2 direct_match
9 2025-03-13 $-122.50 FORWARDFINANCING - ACBB7C24F0 888-244-9099 243264 2 direct_match
10 2025-03-14 $-122.50 FORWARDFINANCING - 8E3765C2EF 888-244-9099 243264 2 direct_match
11 2025-03-17 $-122.50 FORWARDFINANCING - 881707912E 888-244-9099 243264 2 direct_match
12 2025-03-18 $-122.50 FORWARDFINANCING - A1B5147F8A 888-244-9099 243264 2 direct_match
13 2025-03-19 $-122.50 FORWARDFINANCING - 1628FE79AC 888-244-9099 243264 2 direct_match
14 2025-03-20 $-122.50 FORWARDFINANCING - 207E6DEC21 888-244-9099 243264 2 direct_match
15 2025-03-21 $-122.50 FORWARDFINANCING - 49145CA198 888-244-9099 243264 2 direct_match
16 2025-03-24 $-122.50 FORWARDFINANCING - 2ED3F4BB39 888-244-9099 243264 2 direct_match
17 2025-03-25 $-122.50 FORWARDFINANCING - 292908D49A 888-244-9099 243264 2 direct_match
18 2025-03-26 $-122.50 FORWARDFINANCING - 6DDF4B0771 888-244-9099 243264 2 direct_match
19 2025-03-27 $-122.50 FORWARDFINANCING - 7CAA8A3661 888-244-9099 243264 2 direct_match
20 2025-03-28 $-122.50 FORWARDFINANCING - 4E1D2FE829 888-244-9099 243264 2 direct_match
21 2025-03-31 $-122.50 FORWARDFINANCING - CED1A430A5 888-244-9099 243264 2 direct_match
22 2025-04-01 $-122.50 FORWARDFINANCING - B41EB9E168 888-244-9099 243264 2 direct_match
23 2025-04-02 $-122.50 FORWARDFINANCING - B08ED5F2B0 888-244-9099 243264 2 direct_match
24 2025-04-03 $-122.50 FORWARDFINANCING - 126D7F6031 888-244-9099 243264 2 direct_match
25 2025-04-04 $-122.50 FORWARDFINANCING - B5157CB4B9 888-244-9099 243264 2 direct_match
26 2025-04-07 $-122.50 FORWARDFINANCING - 40A85E03AF 888-244-9099 243264 2 direct_match
27 2025-04-08 $-122.50 FORWARDFINANCING - 2BECAD452F 888-244-9099 243264 2 direct_match
28 2025-04-09 $-122.50 FORWARDFINANCING - 66B76B81E4 888-244-9099 243264 2 direct_match
29 2025-04-10 $-122.50 FORWARDFINANCING - 3FC00682CA 888-244-9099 243264 2 direct_match
30 2025-04-11 $-122.50 FORWARDFINANCING - 37297E8D49 888-244-9099 243264 2 direct_match
31 2025-04-14 $-122.50 FORWARDFINANCING - 4F42267CFE 888-244-9099 243264 2 direct_match
32 2025-04-15 $-122.50 FORWARDFINANCING - 51F819493F 888-244-9099 243264 2 direct_match
33 2025-04-16 $-122.50 FORWARDFINANCING - 4D7C1A4A62 888-244-9099 243264 2 direct_match
34 2025-04-17 $-122.50 FORWARDFINANCING - 9D8683E441 888-244-9099 243264 2 direct_match
35 2025-04-18 $-122.50 FORWARDFINANCING - 2ACCE73458 888-244-9099 243264 2 direct_match
36 2025-04-21 $-122.50 FORWARDFINANCING - D0A18F381F 888-244-9099 243264 2 direct_match
37 2025-04-22 $-122.50 FORWARDFINANCING - 3F0645FB06 888-244-9099 243264 2 direct_match
38 2025-04-23 $-122.50 FORWARDFINANCING - 1E848A602C 888-244-9099 243264 2 direct_match
39 2025-04-24 $-122.50 FORWARDFINANCING - 38C4CBD865 888-244-9099 243264 2 direct_match
40 2025-04-25 $-122.50 FORWARDFINANCING - D0D6404382 888-244-9099 243264 2 direct_match
41 2025-04-28 $-122.50 FORWARDFINANCING - 804AD7A4EB 888-244-9099 243264 2 direct_match
42 2025-04-29 $-122.50 FORWARDFINANCING - 669BBF3974 888-244-9099 243264 2 direct_match
43 2025-04-30 $-122.50 FORWARDFINANCING - 00A2F347F1 888-244-9099 243264 2 direct_match
Total $-5,145.00 43 transactions