Funding Details
ID: 16168
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-02-24
- Amount Funded
- $14,305.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 15 transactions from 2025-01-02 to 2025-01-23 found before funding date 2025-02-24 - Created At
- 2026-01-28 23:56:05
- Modified At
- 2026-01-30 21:20:02
- Occurrence Count
- 2 times
- Analytics Sources
- 260796
Account Information
- Account Name
- J M CROC INDUSTRIES LLC
- Account ID
001Nt00000ShRXuIAN- Industry
- Transportation
- Location
- Charlotte, NC
Payment Details
- Term (Days)
- 253
- Payment Frequency
- Daily
- Daily Payment
- $79.00
- Actual Payment
- $79.00 (Daily)
- First Payment
- 2025-02-25
- Last Payment
- 2025-04-30
- Transaction Count
- 47
- Transaction Amount
- $-7,027.91
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
Analysis
- Factor Rate
- 0.4913
- Payoff Status
- active
- Expected Payoff
- 2026-02-12
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (48)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-24 | $14,305.00 | Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:250224 CO Entry Descr:Payments Sec:CCD Trace#:122287259828514 Eed:250224 Ind ID:ACH241374 Ind Name:J M Croc Industries Ll Trn: 0559828514Tc | 260796 | 2 | funding_deposit |
| 2 | 2025-02-25 | $-149.53 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250224 CO Entry Descr:Ff Sec:CCD Trace#:122043485596618 Eed:250225 Ind ID: Ind Name:M Croc Industries Ll, 888-244-9099 Trn: 0565596618Tc | 260796 | 2 | direct_match |
| 3 | 2025-02-26 | $-149.53 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250225 CO Entry Descr:Ff Sec:CCD Trace#:122043482397845 Eed:250226 Ind ID: Ind Name:M Croc Industries Ll, 888-244-9099 Trn: 0572397845Tc | 260796 | 2 | direct_match |
| 4 | 2025-02-27 | $-149.53 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250226 CO Entry Descr:Ff Sec:CCD Trace#:122043481770072 Eed:250227 Ind ID: Ind Name:M Croc Industries Ll, 888-244-9099 Trn: 0581770072Tc | 260796 | 2 | direct_match |
| 5 | 2025-02-28 | $-149.53 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250227 CO Entry Descr:Ff Sec:CCD Trace#:122043485560360 Eed:250228 Ind ID: Ind Name:M Croc Industries Ll, 888-244-9099 Trn: 0595560360Tc | 260796 | 2 | direct_match |
| 6 | 2025-03-03 | $-149.53 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250228 CO Entry Descr:Ff Sec:CCD Trace#:122043489970555 Eed:250303 Ind ID: Ind Name:M Croc Industries Ll, 888-244-9099 Trn: 0629970555Tc | 260796 | 2 | direct_match |
| 7 | 2025-03-04 | $-149.53 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250303 CO Entry Descr:Ff Sec:CCD Trace#:122043489886808 Eed:250304 Ind ID: Ind Name:M Croc Industries Ll, 888-244-9099 Trn: 0639886808Tc | 260796 | 2 | direct_match |
| 8 | 2025-03-05 | $-149.53 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250304 CO Entry Descr:Ff Sec:CCD Trace#:122043489874669 Eed:250305 Ind ID: Ind Name:M Croc Industries Ll, 888-244-9099 Trn: 0649874669Tc | 260796 | 2 | direct_match |
| 9 | 2025-03-06 | $-149.53 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250305 CO Entry Descr:Ff Sec:CCD Trace#:122043480698287 Eed:250306 Ind ID: Ind Name:M Croc Industries Ll, 888-244-9099 Trn: 0650698287Tc | 260796 | 2 | direct_match |
| 10 | 2025-03-07 | $-149.53 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250306 CO Entry Descr:Ff Sec:CCD Trace#:122043486700814 Eed:250307 Ind ID: Ind Name:M Croc Industries Ll, 888-244-9099 Trn: 0666700814Tc | 260796 | 2 | direct_match |
| 11 | 2025-03-10 | $-149.53 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250307 CO Entry Descr:Ff Sec:CCD Trace#:122043484756239 Eed:250310 Ind ID: Ind Name:M Croc Industries Ll, 888-244-9099 Trn: 0694756239Tc | 260796 | 2 | direct_match |
| 12 | 2025-03-11 | $-149.53 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250310 CO Entry Descr:Ff Sec:CCD Trace#:122043480964115 Eed:250311 Ind ID: Ind Name:M Croc Industries Ll, 888-244-9099 Trn: 0700964115Tc | 260796 | 2 | direct_match |
| 13 | 2025-03-12 | $-149.53 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250311 CO Entry Descr:Ff Sec:CCD Trace#:122043482121714 Eed:250312 Ind ID: Ind Name:M Croc Industries Ll, 888-244-9099 Trn: 0712121714Tc | 260796 | 2 | direct_match |
| 14 | 2025-03-13 | $-149.53 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250312 CO Entry Descr:Ff Sec:CCD Trace#:122043480171615 Eed:250313 Ind ID: Ind Name:M Croc Industries Ll, 888-244-9099 Trn: 0720171615Tc | 260796 | 2 | direct_match |
| 15 | 2025-03-14 | $-149.53 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250313 CO Entry Descr:Ff Sec:CCD Trace#:122043489153527 Eed:250314 Ind ID: Ind Name:M Croc Industries Ll, 888-244-9099 Trn: 0739153527Tc | 260796 | 2 | direct_match |
| 16 | 2025-03-17 | $-149.53 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250314 CO Entry Descr:Ff Sec:CCD Trace#:122043485498322 Eed:250317 Ind ID: Ind Name:M Croc Industries Ll, 888-244-9099 Trn: 0765498322Tc | 260796 | 2 | direct_match |
| 17 | 2025-03-18 | $-149.53 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250317 CO Entry Descr:Ff Sec:CCD Trace#:122043488264777 Eed:250318 Ind ID: Ind Name:M Croc Industries Ll, 888-244-9099 Trn: 0778264777Tc | 260796 | 2 | direct_match |
| 18 | 2025-03-19 | $-149.53 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250318 CO Entry Descr:Ff Sec:CCD Trace#:122043486506034 Eed:250319 Ind ID: Ind Name:M Croc Industries Ll, 888-244-9099 Trn: 0786506034Tc | 260796 | 2 | direct_match |
| 19 | 2025-03-20 | $-149.53 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250319 CO Entry Descr:Ff Sec:CCD Trace#:122043482227136 Eed:250320 Ind ID: Ind Name:M Croc Industries Ll, 888-244-9099 Trn: 0792227136Tc | 260796 | 2 | direct_match |
| 20 | 2025-03-21 | $-149.53 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250320 CO Entry Descr:Ff Sec:CCD Trace#:122043488500378 Eed:250321 Ind ID: Ind Name:M Croc Industries Ll, 888-244-9099 Trn: 0808500378Tc | 260796 | 2 | direct_match |
| 21 | 2025-03-24 | $-149.53 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250321 CO Entry Descr:Ff Sec:CCD Trace#:122043489914776 Eed:250324 Ind ID: Ind Name:M Croc Industries Ll, 888-244-9099 Trn: 0839914776Tc | 260796 | 2 | direct_match |
| 22 | 2025-03-25 | $-149.53 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250324 CO Entry Descr:Ff Sec:CCD Trace#:122043481289833 Eed:250325 Ind ID: Ind Name:M Croc Industries Ll, 888-244-9099 Trn: 0841289833Tc | 260796 | 2 | direct_match |
| 23 | 2025-03-26 | $-149.53 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250325 CO Entry Descr:Ff Sec:CCD Trace#:122043482898823 Eed:250326 Ind ID: Ind Name:M Croc Industries Ll, 888-244-9099 Trn: 0852898823Tc | 260796 | 2 | direct_match |
| 24 | 2025-03-27 | $-149.53 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250326 CO Entry Descr:Ff Sec:CCD Trace#:122043483561525 Eed:250327 Ind ID: Ind Name:M Croc Industries Ll, 888-244-9099 Trn: 0863561525Tc | 260796 | 2 | direct_match |
| 25 | 2025-03-28 | $-149.53 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250327 CO Entry Descr:Ff Sec:CCD Trace#:122043483221476 Eed:250328 Ind ID: Ind Name:M Croc Industries Ll, 888-244-9099 Trn: 0873221476Tc | 260796 | 2 | direct_match |
| 26 | 2025-03-31 | $-149.53 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250328 CO Entry Descr:Ff Sec:CCD Trace#:122043489123892 Eed:250331 Ind ID: Ind Name:M Croc Industries Ll, 888-244-9099 Trn: 0909123892Tc | 260796 | 2 | direct_match |
| 27 | 2025-04-01 | $-149.53 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250331 CO Entry Descr:Ff Sec:CCD Trace#:122043487385631 Eed:250401 Ind ID: Ind Name:M Croc Industries Ll, 888-244-9099 Trn: 0917385631Tc | 260796 | 2 | direct_match |
| 28 | 2025-04-02 | $-149.53 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250401 CO Entry Descr:Ff Sec:CCD Trace#:122043480108345 Eed:250402 Ind ID: Ind Name:M Croc Industries Ll, 888-244-9099 Trn: 0920108345Tc | 260796 | 2 | direct_match |
| 29 | 2025-04-03 | $-149.53 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250402 CO Entry Descr:Ff Sec:CCD Trace#:122043483405479 Eed:250403 Ind ID: Ind Name:M Croc Industries Ll, 888-244-9099 Trn: 0933405479Tc | 260796 | 2 | direct_match |
| 30 | 2025-04-04 | $-149.53 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250403 CO Entry Descr:Ff Sec:CCD Trace#:122043484567109 Eed:250404 Ind ID: Ind Name:M Croc Industries Ll, 888-244-9099 Trn: 0944567109Tc | 260796 | 2 | direct_match |
| 31 | 2025-04-07 | $-149.53 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250404 CO Entry Descr:Ff Sec:CCD Trace#:122043486243522 Eed:250407 Ind ID: Ind Name:M Croc Industries Ll, 888-244-9099 Trn: 0976243522Tc | 260796 | 2 | direct_match |
| 32 | 2025-04-08 | $-149.53 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250407 CO Entry Descr:Ff Sec:CCD Trace#:122043489271342 Eed:250408 Ind ID: Ind Name:M Croc Industries Ll, 888-244-9099 Trn: 0989271342Tc | 260796 | 2 | direct_match |
| 33 | 2025-04-09 | $-149.53 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250408 CO Entry Descr:Ff Sec:CCD Trace#:122043484487494 Eed:250409 Ind ID: Ind Name:M Croc Industries Ll, 888-244-9099 Trn: 0994487494Tc | 260796 | 2 | direct_match |
| 34 | 2025-04-10 | $-149.53 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250409 CO Entry Descr:Ff Sec:CCD Trace#:122043488072100 Eed:250410 Ind ID: Ind Name:M Croc Industries Ll, 888-244-9099 Trn: 1008072100Tc | 260796 | 2 | direct_match |
| 35 | 2025-04-11 | $-149.53 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250410 CO Entry Descr:Ff Sec:CCD Trace#:122043487053186 Eed:250411 Ind ID: Ind Name:M Croc Industries Ll, 888-244-9099 Trn: 1017053186Tc | 260796 | 2 | direct_match |
| 36 | 2025-04-14 | $-149.53 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250411 CO Entry Descr:Ff Sec:CCD Trace#:122043486243851 Eed:250414 Ind ID: Ind Name:M Croc Industries Ll, 888-244-9099 Trn: 1046243851Tc | 260796 | 2 | direct_match |
| 37 | 2025-04-15 | $-149.53 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250414 CO Entry Descr:Ff Sec:CCD Trace#:122043480816175 Eed:250415 Ind ID: Ind Name:M Croc Industries Ll, 888-244-9099 Trn: 1050816175Tc | 260796 | 2 | direct_match |
| 38 | 2025-04-16 | $-149.53 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250415 CO Entry Descr:Ff Sec:CCD Trace#:122043480150140 Eed:250416 Ind ID: Ind Name:M Croc Industries Ll, 888-244-9099 Trn: 1060150140Tc | 260796 | 2 | direct_match |
| 39 | 2025-04-17 | $-149.53 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250416 CO Entry Descr:Ff Sec:CCD Trace#:122043485337142 Eed:250417 Ind ID: Ind Name:M Croc Industries Ll, 888-244-9099 Trn: 1075337142Tc | 260796 | 2 | direct_match |
| 40 | 2025-04-18 | $-149.53 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250417 CO Entry Descr:Ff Sec:CCD Trace#:122043485024667 Eed:250418 Ind ID: Ind Name:M Croc Industries Ll, 888-244-9099 Trn: 1085024667Tc | 260796 | 2 | direct_match |
| 41 | 2025-04-21 | $-149.53 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250418 CO Entry Descr:Ff Sec:CCD Trace#:122043484179466 Eed:250421 Ind ID: Ind Name:M Croc Industries Ll, 888-244-9099 Trn: 1114179466Tc | 260796 | 2 | direct_match |
| 42 | 2025-04-22 | $-149.53 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250421 CO Entry Descr:Ff Sec:CCD Trace#:122043484781130 Eed:250422 Ind ID: Ind Name:M Croc Industries Ll, 888-244-9099 Trn: 1124781130Tc | 260796 | 2 | direct_match |
| 43 | 2025-04-23 | $-149.53 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250422 CO Entry Descr:Ff Sec:CCD Trace#:122043485780797 Eed:250423 Ind ID: Ind Name:M Croc Industries Ll, 888-244-9099 Trn: 1135780797Tc | 260796 | 2 | direct_match |
| 44 | 2025-04-24 | $-149.53 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250423 CO Entry Descr:Ff Sec:CCD Trace#:122043489946716 Eed:250424 Ind ID: Ind Name:M Croc Industries Ll, 888-244-9099 Trn: 1149946716Tc | 260796 | 2 | direct_match |
| 45 | 2025-04-25 | $-149.53 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250424 CO Entry Descr:Ff Sec:CCD Trace#:122043480242895 Eed:250425 Ind ID: Ind Name:M Croc Industries Ll, 888-244-9099 Trn: 1150242895Tc | 260796 | 2 | direct_match |
| 46 | 2025-04-28 | $-149.53 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250425 CO Entry Descr:Ff Sec:CCD Trace#:122043481096203 Eed:250428 Ind ID: Ind Name:M Croc Industries Ll, 888-244-9099 Trn: 1181096203Tc | 260796 | 2 | direct_match |
| 47 | 2025-04-29 | $-149.53 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250428 CO Entry Descr:Ff Sec:CCD Trace#:122043481082077 Eed:250429 Ind ID: Ind Name:M Croc Industries Ll, 888-244-9099 Trn: 1191082077Tc | 260796 | 2 | direct_match |
| 48 | 2025-04-30 | $-149.53 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250429 CO Entry Descr:Ff Sec:CCD Trace#:122043484550835 Eed:250430 Ind ID: Ind Name:M Croc Industries Ll, 888-244-9099 Trn: 1204550835Tc | 260796 | 2 | direct_match |
| Total | $-7,027.91 | 48 transactions | ||||