Funding Details
ID: 16207
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-03-25
- Amount Funded
- $7,170.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 42 transactions from 2025-01-22 to 2025-03-20 found before funding date 2025-03-25 - Created At
- 2026-01-28 23:57:06
- Modified At
- 2026-01-30 21:22:16
- Occurrence Count
- 2 times
- Analytics Sources
- 263421
Account Information
- Account Name
- AVC FL INC
- Account ID
001Nt00000Slf61IAB- Industry
- Restaurant
- Location
- Boca Raton, FL
Payment Details
- Term (Days)
- 56
- Payment Frequency
- Daily
- Daily Payment
- $177.50
- Actual Payment
- $177.50 (Daily)
- First Payment
- 2025-03-26
- Last Payment
- 2025-04-30
- Transaction Count
- 25
- Transaction Amount
- $-5,400.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
Analysis
- Factor Rate
- 0.7531
- Payoff Status
- restructured
- Expected Payoff
- 2025-06-11
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (27)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-25 | $7,170.00 | FORWARDFINANCE3 DES:PAYMENTS ID:ACH246088 INDN:AVCFL INC CO ID:2364913985 CCD | 263421 | 2 | funding_deposit |
| 2 | 2025-03-26 | $-216.00 | FORWARDFINANCING DES:39EA52329E ID:888-244-9099 INDN:AVCF L INC CO ID:5330903620 CCD | 263421 | 2 | direct_match |
| 3 | 2025-03-27 | $-216.00 | FORWARDFINANCING DES:7F48809A18 ID:888-244-9099 INDN:AVCF L INC CO ID:5330903620 CCD | 263421 | 2 | direct_match |
| 4 | 2025-03-28 | $-216.00 | FORWARDFINANCING DES:1E532D294A ID:888-244-9099 INDN:AVCF L INC CO ID:5330903620 CCD | 263421 | 2 | direct_match |
| 5 | 2025-03-31 | $-216.00 | FORWARDFINANCING DES:C938A90B77 ID:888-244-9099 INDN:AVCF L INC CO ID:5330903620 CCD | 263421 | 2 | direct_match |
| 6 | 2025-04-01 | $-216.00 | FORWARDFINANCING DES:26456BBCF6 ID:888-244-9099 INDN:AVCF L INC CO ID:5330903620 CCD | 263421 | 2 | direct_match |
| 7 | 2025-04-02 | $-216.00 | FORWARDFINANCING DES:11091C82CF ID:888-244-9099 INDN:AVCF L INC CO ID:5330903620 CCD | 263421 | 2 | direct_match |
| 8 | 2025-04-03 | $-216.00 | FORWARDFINANCING DES:C163FDF1E8 ID:888-244-9099 INDN:AVCF L INC CO ID:5330903620 CCD | 263421 | 2 | direct_match |
| 9 | 2025-04-04 | $-216.00 | FORWARDFINANCING DES:3A26DF111C ID:888-244-9099 INDN:AVCF L INC CO ID:5330903620 CCD | 263421 | 2 | direct_match |
| 10 | 2025-04-07 | $-216.00 | FORWARDFINANCING DES:BC6640C8C4 ID:888-244-9099 INDN:AVCF L INC CO ID:5330903620 CCD | 263421 | 2 | direct_match |
| 11 | 2025-04-08 | $-216.00 | FORWARDFINANCING DES:513FF980B2 ID:888-244-9099 INDN:AVCF L INC CO ID:5330903620 CCD | 263421 | 2 | direct_match |
| 12 | 2025-04-09 | $-216.00 | FORWARDFINANCING DES:584E825D9A ID:888-244-9099 INDN:AVCF L INC CO ID:5330903620 CCD | 263421 | 2 | direct_match |
| 13 | 2025-04-10 | $-216.00 | FORWARDFINANCING DES:F47E4D9E23 ID:888-244-9099 INDN:AVCF L INC CO ID:5330903620 CCD | 263421 | 2 | direct_match |
| 14 | 2025-04-11 | $216.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 04-10) | 263421 | 2 | direct_match |
| 15 | 2025-04-14 | $-216.00 | FORWARDFINANCING DES:04CF1B61E9 ID:888-244-9099 INDN:AVCF L INC CO ID:5330903620 CCD | 263421 | 2 | direct_match |
| 16 | 2025-04-15 | $-216.00 | FORWARDFINANCING DES:1687CD845B ID:888-244-9099 INDN:AVCF L INC CO ID:5330903620 CCD | 263421 | 2 | direct_match |
| 17 | 2025-04-16 | $-216.00 | FORWARDFINANCING DES:9BC96DBFB7 ID:888-244-9099 INDN:AVCF L INC CO ID:5330903620 CCD | 263421 | 2 | direct_match |
| 18 | 2025-04-17 | $-216.00 | FORWARDFINANCING DES:8F8F5BD5D2 ID:888-244-9099 INDN:AVCF L INC CO ID:5330903620 CCD | 263421 | 2 | direct_match |
| 19 | 2025-04-18 | $-216.00 | FORWARDFINANCING DES:A6150E2E87 ID:888-244-9099 INDN:AVCF L INC CO ID:5330903620 CCD | 263421 | 2 | direct_match |
| 20 | 2025-04-21 | $-216.00 | FORWARDFINANCING DES:392659B1D3 ID:888-244-9099 INDN:AVCF L INC CO ID:5330903620 CCD | 263421 | 2 | direct_match |
| 21 | 2025-04-22 | $-216.00 | FORWARDFINANCING DES:1C40F4B90A ID:888-244-9099 INDN:AVCF L INC CO ID:5330903620 CCD | 263421 | 2 | direct_match |
| 22 | 2025-04-23 | $-216.00 | FORWARDFINANCING DES:6DFD7027CF ID:888-244-9099 INDN:AVCF L INC CO ID:5330903620 CCD | 263421 | 2 | direct_match |
| 23 | 2025-04-24 | $-216.00 | FORWARDFINANCING DES:8058BDE870 ID:888-244-9099 INDN:AVCF L INC CO ID:5330903620 CCD | 263421 | 2 | direct_match |
| 24 | 2025-04-25 | $-216.00 | FORWARDFINANCING DES:B6205DE812 ID:888-244-9099 INDN:AVCF L INC CO ID:5330903620 CCD | 263421 | 2 | direct_match |
| 25 | 2025-04-28 | $-216.00 | FORWARDFINANCING DES:705B362832 ID:888-244-9099 INDN:AVCF L INC CO ID:5330903620 CCD | 263421 | 2 | direct_match |
| 26 | 2025-04-29 | $-216.00 | FORWARDFINANCING DES:B9E497E389 ID:888-244-9099 INDN:AVCF L INC CO ID:5330903620 CCD | 263421 | 2 | direct_match |
| 27 | 2025-04-30 | $-216.00 | FORWARDFINANCING DES:C5E91E6DB9 ID:888-244-9099 INDN:AVCF L INC CO ID:5330903620 CCD | 263421 | 2 | direct_match |
| Total | $-5,400.00 | 27 transactions | ||||