Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-03-13
Amount Funded
$34,884.40
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 5 transactions from 2025-02-06 to 2025-03-06 found before funding date 2025-03-13
Created At
2026-01-28 23:54:58
Modified At
2026-01-30 21:17:18
Occurrence Count
2 times
Analytics Sources
257795
Account Information
Account Name
CIMA PRODUCE INC
Account ID
001Nt00000SatsKIAR
Industry
Produce
Location
PEMBROKE PINES, FL
Payment Details
Term (Days)
97
Payment Frequency
Weekly
Daily Payment
$498.75
Actual Payment
$498.75 (Weekly)
First Payment
2025-03-19
Last Payment
2025-04-30
Transaction Count
7
Transaction Amount
$-18,703.30
First Bank Statement
2025-02-01
Last Bank Statement
2025-04-30
Analysis
Factor Rate
0.5362
Payoff Status
active
Expected Payoff
2025-07-28
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-13 $34,884.40 FORWARDFINANCE3 DES:PAYMENTS ID:ACH244509 INDN:CIMA PRODUCE INC CO ID:2364913985 CCD 257795 2 funding_deposit
2 2025-03-19 $-2,671.90 FORWARDFINANCING DES:55B945FC6E ID:888-244-9099 INDN:CIMA PRO DUCE INC CO ID:5330903620 CCD 257795 2 direct_match
3 2025-03-26 $-2,671.90 FORWARDFINANCING DES:10604AA409 ID:888-244-9099 INDN:CIMA PRO DUCE INC CO ID:5330903620 CCD 257795 2 direct_match
4 2025-04-02 $-2,671.90 FORWARDFINANCING DES:647A1337B1 ID:888-244-9099 INDN:CIMA PRO DUCE INC CO ID:5330903620 CCD 257795 2 direct_match
5 2025-04-09 $-2,671.90 FORWARDFINANCING DES:D9980E1D1A ID:888-244-9099 INDN:CIMA PRO DUCE INC CO ID:5330903620 CCD 257795 2 direct_match
6 2025-04-16 $-2,671.90 FORWARDFINANCING DES:9783D3E8E4 ID:888-244-9099 INDN:CIMA PRO DUCE INC CO ID:5330903620 CCD 257795 2 direct_match
7 2025-04-23 $-2,671.90 FORWARDFINANCING DES:F4EB443A29 ID:888-244-9099 INDN:CIMA PRO DUCE INC CO ID:5330903620 CCD 257795 2 direct_match
8 2025-04-30 $-2,671.90 FORWARDFINANCING DES:5C502951A8 ID:888-244-9099 INDN:CIMA PRO DUCE INC CO ID:5330903620 CCD 257795 2 direct_match
Total $-18,703.30 8 transactions