Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-03-07
Amount Funded
$146,250.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 20:52:24
Modified At
2026-01-30 13:20:17
Occurrence Count
3 times
Analytics Sources
225976
Account Information
Account Name
United States Tubing & Casing Inc
Account ID
0010z00001Rr3UwAAJ
Industry
Manufacturing
Location
Westminster, CO
Payment Details
Term (Days)
173
Payment Frequency
Weekly
Daily Payment
$1,183.40
Actual Payment
$1,183.40 (Weekly)
First Payment
2025-03-13
Last Payment
2025-03-27
Transaction Count
8
Transaction Amount
$-47,334.25
First Bank Statement
2025-01-01
Last Bank Statement
2025-03-31
Analysis
Factor Rate
0.3237
Payoff Status
active
Expected Payoff
2025-11-05
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 2025-03-07 $146,250.00 Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:250307 CO Entry Descr:Payments Sec:CCD Trace#:122287258723243 Eed:250307 Ind ID:ACH243643 Ind Name:United States Tubing & Trn: 0668723243Tc 225976 3 funding_deposit
2 2025-03-13 $-5,917.00 Payment to FORWARD FINANCING 225976 3 direct_match
3 2025-03-13 $-5,916.65 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250312 CO Entry Descr:Ff Sec:CCD Trace#:122043484661998 Eed:250313 Ind ID: Ind Name:States Tubing &, Unite 888-244-9099 Trn: 0714661998Tc 230601 3 direct_match
4 2025-03-20 $-5,917.00 Payment to FORWARD FINANCING 225976 3 direct_match
5 2025-03-20 $-5,916.65 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250319 CO Entry Descr:Ff Sec:CCD Trace#:122043487770236 Eed:250320 Ind ID: Ind Name:States Tubing &, Unite 888-244-9099 Trn: 0787770236Tc 230601 3 direct_match
6 2025-03-27 $-5,917.00 Payment to FORWARD FINANCING 225976 3 direct_match
7 2025-03-27 $-5,916.65 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250326 CO Entry Descr:Ff Sec:CCD Trace#:122043481219192 Eed:250327 Ind ID: Ind Name:States Tubing &, Unite 888-244-9099 Trn: 0851219192Tc 230601 3 direct_match
8 2025-04-03 $-5,916.65 ORIG CO NAME: FORWARD FINANCIN ORIG ID:RPP2952677 DESC DATE:250402 CO ENTRY DESCR:FF SEC:CCD TRACE#:122043489801585 EED:250403 IND ID: IND NAME:STATES TUBING &, UNITE 888-244-9099 TRN: 0929801585TC 230601 3 direct_match
9 2025-04-10 $-5,916.65 ORIG CO NAME : FORWARD FINANCIN ORIG ID : RPP2952677 DESC DATE : 250409 CO ENTRY DESCR : FF SEC : CCD ACH DEBIT TRACE # : 122043484689450 EED : 250410 IND ID : IND NAME : STATES TUBING & , UNITE 888-244-9099 TRN : 0994689450TC 230601 3 direct_match
Total $-47,334.25 9 transactions