Funding Details
ID: 16799
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-05-15
- Amount Funded
- $53,625.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:05:13
- Modified At
- 2026-01-30 21:40:37
- Occurrence Count
- 2 times
- Analytics Sources
- 287147
Account Information
- Account Name
- MILANO TRADING USA CORP
- Account ID
001Nt00000TdbINIAZ- Industry
- Wholesale
- Location
- LAGUNA BEACH, CA
Payment Details
- Term (Days)
- 130
- Payment Frequency
- Weekly
- Daily Payment
- $573.57
- Actual Payment
- $573.57 (Weekly)
- First Payment
- 2025-05-21
- Last Payment
- 2025-05-28
- Transaction Count
- 15
- Transaction Amount
- $-40,282.05
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-31
Analysis
- Factor Rate
- 0.7512
- Payoff Status
- active
- Expected Payoff
- 2025-11-13
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-15 | $53,625.00 | FORWARDFINANCE3 DES:PAYMENTS ID:ACH254270 INDN:MILANO TRADING USA COR CO ID:2364913985 CCD | 287147 | 2 | funding_deposit |
| 2 | 2025-05-21 | $-2,867.85 | FORWARD FINANCIN DES:FF ID: INDN:TRADING USA COR, MILAN CO ID:RPP2952677 CCD | 287147 | 2 | direct_match |
| 3 | 2025-05-28 | $-2,867.85 | FORWARD FINANCIN DES:FF ID: INDN:TRADING USA COR, MILAN CO ID:RPP2952677 CCD | 287147 | 2 | direct_match |
| 4 | 2025-06-04 | $-2,867.85 | FORWARD FINANCIN DES:FF ID: INDN:TRADING USA COR, MILAN CO ID:RPP2952677 CCD | 373884 | 2 | direct_match |
| 5 | 2025-06-11 | $-2,867.85 | FORWARD FINANCIN DES:FF ID: INDN:TRADING USA COR, MILAN CO ID:RPP2952677 CCD | 373884 | 2 | direct_match |
| 6 | 2025-06-18 | $-2,867.85 | FORWARD FINANCIN DES:FF ID: INDN:TRADING USA COR, MILAN CO ID:RPP2952677 CCD | 373884 | 2 | direct_match |
| 7 | 2025-06-25 | $-2,867.85 | FORWARD FINANCIN DES:FF ID: INDN:TRADING USA COR, MILAN CO ID:RPP2952677 CCD | 373884 | 2 | direct_match |
| 8 | 2025-07-02 | $-2,867.85 | FORWARD FINANCIN DES:FF ID: INDN:TRADING USA COR, MILAN CO ID:RPP2952677 CCD | 373884 | 2 | direct_match |
| 9 | 2025-07-09 | $-2,867.85 | FORWARD FINANCIN DES:FF ID: INDN:TRADING USA COR, MILAN CO ID:RPP2952677 CCD | 373884 | 2 | direct_match |
| 10 | 2025-07-16 | $-2,867.85 | FORWARD FINANCIN DES:FF ID: INDN:TRADING USA COR, MILAN CO ID:RPP2952677 CCD | 373884 | 2 | direct_match |
| 11 | 2025-07-23 | $-2,867.85 | FORWARD FINANCIN DES:FF ID: INDN:TRADING USA COR, MILAN CO ID:RPP2952677 CCD | 373884 | 2 | direct_match |
| 12 | 2025-07-30 | $-2,867.85 | FORWARD FINANCIN DES:FF ID: INDN:TRADING USA COR, MILAN CO ID:RPP2952677 CCD | 373884 | 2 | direct_match |
| 13 | 2025-08-06 | $-2,867.85 | FORWARD FINANCIN DES:FF ID: INDN:TRADING USA COR, MILAN CO ID:RPP2952677 CCD | 373884 | 2 | direct_match |
| 14 | 2025-08-13 | $-2,867.85 | FORWARD FINANCIN DES:FF ID: INDN:TRADING USA COR, MILAN CO ID:RPP2952677 CCD | 373884 | 2 | direct_match |
| 15 | 2025-08-20 | $-1,500.00 | FORWARD FINANCIN DES:FF ID: INDN:TRADING USA COR, MILAN CO ID:RPP2952677 CCD | 373884 | 2 | direct_match |
| 16 | 2025-08-27 | $-1,500.00 | FORWARD FINANCIN DES:FF ID: INDN:TRADING USA COR, MILAN CO ID:RPP2952677 CCD | 373884 | 2 | direct_match |
| Total | $-40,282.05 | 16 transactions | ||||