Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-06-02
Amount Funded
$20,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:54:50
Modified At
2026-01-30 21:14:47
Occurrence Count
2 times
Analytics Sources
335468
Account Information
Account Name
Southside Luxury And Exotics LLC
Account ID
001Nt00000SRS1iIAH
Industry
Automotive Rental (No Sales)
Location
Rosenberg, TX
Payment Details
Term (Days)
156
Payment Frequency
Weekly
Daily Payment
$178.75
Actual Payment
$178.75 (Weekly)
First Payment
2025-06-06
Last Payment
2025-06-20
Transaction Count
8
Transaction Amount
$-3,356.25
First Bank Statement
2025-04-01
Last Bank Statement
2025-07-28
Analysis
Factor Rate
0.1678
Payoff Status
active
Expected Payoff
2026-01-06
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-02 $20,000.00 Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:250602 CO Entry Descr:Payments Sec:CCD Trace#:122287257092201 Eed:250602 Ind ID:ACH257105 Ind Name:Southside Luxury And E Trn: 1537092201Tc 335468 2 funding_deposit
2 2025-06-06 $-893.75 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250605 CO Entry Descr:Ff Sec:CCD Trace#:122043483175853 Eed:250606 Ind ID: Ind Name:Luxury And E, Southsid 888-244-9099 Trn: 1573175853Tc 335468 2 direct_match
3 2025-06-13 $-893.75 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250612 CO Entry Descr:Ff Sec:CCD Trace#:122043486744379 Eed:250613 Ind ID: Ind Name:Luxury And E, Southsid 888-244-9099 Trn: 1646744379Tc 335468 2 direct_match
4 2025-06-20 $-893.75 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250618 CO Entry Descr:Ff Sec:CCD Trace#:122043484244519 Eed:250620 Ind ID: Ind Name:Luxury And E, Southsid 888-244-9099 Trn: 1714244519Tc 335468 2 direct_match
5 2025-08-01 $-135.00 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250731 CO Entry Descr:78Da8C56E9Sec:CCD Trace#:091000011708707 Eed:250801 Ind ID:888-244-9099 Ind Name:Southside Luxury And E Trn: 2131708707Tc 395302 2 direct_match
6 2025-08-08 $-135.00 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250807 CO Entry Descr:0B566Fb301Sec:CCD Trace#:091000018568190 Eed:250808 Ind ID:888-244-9099 Ind Name:Southside Luxury And E Trn: 2208568190Tc 395302 2 direct_match
7 2025-08-15 $-135.00 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250814 CO Entry Descr:117Bf4A815Sec:CCD Trace#:091000019351422 Eed:250815 Ind ID:888-244-9099 Ind Name:Southside Luxury And E Trn: 2279351422Tc 395302 2 direct_match
8 2025-08-22 $-135.00 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250821 CO Entry Descr:65489Cefa5Sec:CCD Trace#:091000010589008 Eed:250822 Ind ID:888-244-9099 Ind Name:Southside Luxury And E Trn: 2340589008Tc 395302 2 direct_match
9 2025-08-29 $-135.00 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250828 CO Entry Descr:Be87B73413Sec:CCD Trace#:091000011218949 Eed:250829 Ind ID:888-244-9099 Ind Name:Southside Luxury And E Trn: 2411218949Tc 395302 2 direct_match
Total $-3,356.25 9 transactions