Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-03-12
Amount Funded
$34,105.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:56:01
Modified At
2026-01-30 21:19:15
Occurrence Count
2 times
Analytics Sources
259629
Account Information
Account Name
CENTRO AMERICA INC
Account ID
001Nt00000SecpfIAB
Industry
Restaurant
Location
LAS VEGAS, NV
Payment Details
Term (Days)
147
Payment Frequency
Weekly
Daily Payment
$323.75
Actual Payment
$323.75 (Weekly)
First Payment
2025-03-18
Last Payment
2025-04-29
Transaction Count
7
Transaction Amount
$-11,331.25
First Bank Statement
2025-02-01
Last Bank Statement
2025-04-30
Analysis
Factor Rate
0.3322
Payoff Status
active
Expected Payoff
2025-10-03
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 2025-03-12 $34,105.00 FORWARDFINANCE3 DES:PAYMENTS ID:ACH244333 INDN:CENTRO AMERICA INC CO ID:2364913985 CCD 259629 2 funding_deposit
2 2025-03-18 $-1,618.75 FORWARDFINANCING DES:BAB5AF2932 ID:888-244-9099 INDN:CENTRO AM ERICA INC CO ID:5330903620 CCD 259629 2 direct_match
3 2025-03-25 $-1,618.75 FORWARDFINANCING DES:DB22D8D69D ID:888-244-9099 INDN:CENTRO AM ERICA INC CO ID:5330903620 CCD 259629 2 direct_match
4 2025-04-01 $-1,618.75 FORWARDFINANCING DES:5FBAC8269E ID:888-244-9099 INDN:CENTRO AM ERICA INC CO ID:5330903620 CCD 259629 2 direct_match
5 2025-04-08 $-1,618.75 FORWARDFINANCING DES:EF7A039C4F ID:888-244-9099 INDN:CENTRO AM ERICA INC CO ID:5330903620 CCD 259629 2 direct_match
6 2025-04-15 $-1,618.75 FORWARDFINANCING DES:90916F90A5 ID:888-244-9099 INDN:CENTRO AM ERICA INC CO ID:5330903620 CCD 259629 2 direct_match
7 2025-04-22 $-1,618.75 FORWARDFINANCING DES:5184DAF67A ID:888-244-9099 INDN:CENTRO AM ERICA INC CO ID:5330903620 CCD 259629 2 direct_match
8 2025-04-29 $-1,618.75 FORWARDFINANCING DES:894AE64307 ID:888-244-9099 INDN:CENTRO AM ERICA INC CO ID:5330903620 CCD 259629 2 direct_match
Total $-11,331.25 8 transactions