Funding Details
ID: 16837
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-03-14
- Amount Funded
- $29,105.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 10 transactions from 2025-02-28 to 2025-03-13 found before funding date 2025-03-14 - Created At
- 2026-01-29 00:05:22
- Modified At
- 2026-01-30 21:42:48
- Occurrence Count
- 2 times
- Analytics Sources
- 289352
Account Information
- Account Name
- TIPSY WORLD OF BEVERAGE CORPORATION
- Account ID
001Nt00000TjDrdIAF- Industry
- Liquor Stores
- Location
- EAST POINT, GA
Payment Details
- Term (Days)
- 89
- Payment Frequency
- Daily
- Daily Payment
- $271.88
- Actual Payment
- $271.88 (Daily)
- First Payment
- 2025-03-14
- Last Payment
- 2025-05-30
- Transaction Count
- 109
- Transaction Amount
- $-39,603.67
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-30
Analysis
- Factor Rate
- 1.3607
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-07-17
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (110)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-14 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250313 CO Entry Descr:1578423E25Sec:CCD Trace#:091000014500371 Eed:250314 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 0724500371Tc | 289352 | 2 | direct_match |
| 2 | 2025-03-14 | $29,105.00 | Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:250314 CO Entry Descr:Payments Sec:CCD Trace#:122287253195155 Eed:250314 Ind ID:ACH244788 Ind Name:Tipsy World of Beverag Trn: 0723195155Tc | 289352 | 2 | funding_deposit |
| 3 | 2025-03-17 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250314 CO Entry Descr:Cdcb33C2C7Sec:CCD Trace#:091000011295666 Eed:250317 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 0761295666Tc | 289352 | 2 | direct_match |
| 4 | 2025-03-17 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250314 CO Entry Descr:Ff Sec:CCD Trace#:122043481295662 Eed:250317 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 0761295662Tc | 289352 | 2 | direct_match |
| 5 | 2025-03-18 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250317 CO Entry Descr:692E0A690Fsec:CCD Trace#:091000014242125 Eed:250318 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 0764242125Tc | 289352 | 2 | direct_match |
| 6 | 2025-03-18 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250317 CO Entry Descr:Ff Sec:CCD Trace#:122043484242127 Eed:250318 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 0764242127Tc | 289352 | 2 | direct_match |
| 7 | 2025-03-19 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250318 CO Entry Descr:F023B2F9Casec:CCD Trace#:091000013648160 Eed:250319 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 0773648160Tc | 289352 | 2 | direct_match |
| 8 | 2025-03-19 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250318 CO Entry Descr:Ff Sec:CCD Trace#:122043483648162 Eed:250319 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 0773648162Tc | 289352 | 2 | direct_match |
| 9 | 2025-03-20 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250319 CO Entry Descr:54A1E5767Bsec:CCD Trace#:091000018041030 Eed:250320 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 0788041030Tc | 289352 | 2 | direct_match |
| 10 | 2025-03-20 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250319 CO Entry Descr:Ff Sec:CCD Trace#:122043488041032 Eed:250320 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 0788041032Tc | 289352 | 2 | direct_match |
| 11 | 2025-03-21 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250320 CO Entry Descr:B05745B5D3Sec:CCD Trace#:091000013878553 Eed:250321 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 0793878553Tc | 289352 | 2 | direct_match |
| 12 | 2025-03-21 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250320 CO Entry Descr:Ff Sec:CCD Trace#:122043483878555 Eed:250321 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 0793878555Tc | 289352 | 2 | direct_match |
| 13 | 2025-03-24 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250321 CO Entry Descr:703798Ed3Asec:CCD Trace#:091000015265504 Eed:250324 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 0805265504Tc | 289352 | 2 | direct_match |
| 14 | 2025-03-24 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250321 CO Entry Descr:Ff Sec:CCD Trace#:122043485265502 Eed:250324 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 0805265502Tc | 289352 | 2 | direct_match |
| 15 | 2025-03-25 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250324 CO Entry Descr:Ad819096E2Sec:CCD Trace#:091000013738672 Eed:250325 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 0843738672Tc | 289352 | 2 | direct_match |
| 16 | 2025-03-25 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250324 CO Entry Descr:Ff Sec:CCD Trace#:122043483738670 Eed:250325 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 0843738670Tc | 289352 | 2 | direct_match |
| 17 | 2025-03-26 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250325 CO Entry Descr:45Dce27462Sec:CCD Trace#:091000018059686 Eed:250326 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 0848059686Tc | 289352 | 2 | direct_match |
| 18 | 2025-03-26 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250325 CO Entry Descr:Ff Sec:CCD Trace#:122043488115496 Eed:250326 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 0858115496Tc | 289352 | 2 | direct_match |
| 19 | 2025-03-27 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250326 CO Entry Descr:301E5C872Bsec:CCD Trace#:091000011151241 Eed:250327 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 0861151241Tc | 289352 | 2 | direct_match |
| 20 | 2025-03-27 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250326 CO Entry Descr:Ff Sec:CCD Trace#:122043481459302 Eed:250327 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 0851459302Tc | 289352 | 2 | direct_match |
| 21 | 2025-03-28 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250327 CO Entry Descr:047Fc43514Sec:CCD Trace#:091000015123993 Eed:250328 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 0865123993Tc | 289352 | 2 | direct_match |
| 22 | 2025-03-28 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250327 CO Entry Descr:Ff Sec:CCD Trace#:122043487895599 Eed:250328 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 0877895599Tc | 289352 | 2 | direct_match |
| 23 | 2025-03-31 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250328 CO Entry Descr:3A3A6Bbd37Sec:CCD Trace#:091000014852057 Eed:250331 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 0904852057Tc | 289352 | 2 | direct_match |
| 24 | 2025-03-31 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250328 CO Entry Descr:Ff Sec:CCD Trace#:122043486308710 Eed:250331 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 0876308710Tc | 289352 | 2 | direct_match |
| 25 | 2025-04-01 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250331 CO Entry Descr:892A4C97Dcsec:CCD Trace#:091000013539943 Eed:250401 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 0903539943Tc | 289352 | 2 | direct_match |
| 26 | 2025-04-01 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250331 CO Entry Descr:Ff Sec:CCD Trace#:122043488108839 Eed:250401 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 0918108839Tc | 289352 | 2 | direct_match |
| 27 | 2025-04-02 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250401 CO Entry Descr:D655395Fb7Sec:CCD Trace#:091000014677762 Eed:250402 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 0914677762Tc | 289352 | 2 | direct_match |
| 28 | 2025-04-02 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250401 CO Entry Descr:Ff Sec:CCD Trace#:122043484677766 Eed:250402 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 0914677766Tc | 289352 | 2 | direct_match |
| 29 | 2025-04-03 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250402 CO Entry Descr:4B75Bfc190Sec:CCD Trace#:091000010115152 Eed:250403 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 0920115152Tc | 289352 | 2 | direct_match |
| 30 | 2025-04-03 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250402 CO Entry Descr:Ff Sec:CCD Trace#:122043480115150 Eed:250403 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 0920115150Tc | 289352 | 2 | direct_match |
| 31 | 2025-04-04 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250403 CO Entry Descr:6C3F1143A1Sec:CCD Trace#:091000018349637 Eed:250404 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 0948349637Tc | 289352 | 2 | direct_match |
| 32 | 2025-04-04 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250403 CO Entry Descr:Ff Sec:CCD Trace#:122043488349635 Eed:250404 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 0948349635Tc | 289352 | 2 | direct_match |
| 33 | 2025-04-07 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250404 CO Entry Descr:5C7679A0C4Sec:CCD Trace#:091000010581574 Eed:250407 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 0940581574Tc | 289352 | 2 | direct_match |
| 34 | 2025-04-07 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250404 CO Entry Descr:Ff Sec:CCD Trace#:122043480581576 Eed:250407 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 0940581576Tc | 289352 | 2 | direct_match |
| 35 | 2025-04-08 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250407 CO Entry Descr:A45A43E340Sec:CCD Trace#:091000011152487 Eed:250408 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 0981152487Tc | 289352 | 2 | direct_match |
| 36 | 2025-04-08 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250407 CO Entry Descr:Ff Sec:CCD Trace#:122043481152485 Eed:250408 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 0981152485Tc | 289352 | 2 | direct_match |
| 37 | 2025-04-09 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250408 CO Entry Descr:274532E43Asec:CCD Trace#:091000018863470 Eed:250409 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 0988863470Tc | 289352 | 2 | direct_match |
| 38 | 2025-04-09 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250408 CO Entry Descr:Ff Sec:CCD Trace#:122043489427127 Eed:250409 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 0999427127Tc | 289352 | 2 | direct_match |
| 39 | 2025-04-10 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250409 CO Entry Descr:A8Df8823B3Sec:CCD Trace#:091000014964150 Eed:250410 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 0994964150Tc | 289352 | 2 | direct_match |
| 40 | 2025-04-10 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250409 CO Entry Descr:Ff Sec:CCD Trace#:122043484964152 Eed:250410 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 0994964152Tc | 289352 | 2 | direct_match |
| 41 | 2025-04-11 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250410 CO Entry Descr:F64Ce7Cfa3Sec:CCD Trace#:091000013498445 Eed:250411 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 1003498445Tc | 289352 | 2 | direct_match |
| 42 | 2025-04-11 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250410 CO Entry Descr:Ff Sec:CCD Trace#:122043483498447 Eed:250411 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 1003498447Tc | 289352 | 2 | direct_match |
| 43 | 2025-04-14 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250411 CO Entry Descr:9413590E79Sec:CCD Trace#:091000018939277 Eed:250414 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 1018939277Tc | 289352 | 2 | direct_match |
| 44 | 2025-04-14 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250411 CO Entry Descr:Ff Sec:CCD Trace#:122043489132817 Eed:250414 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 1049132817Tc | 289352 | 2 | direct_match |
| 45 | 2025-04-15 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250414 CO Entry Descr:27Bd40F298Sec:CCD Trace#:091000016627476 Eed:250415 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 1046627476Tc | 289352 | 2 | direct_match |
| 46 | 2025-04-15 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250414 CO Entry Descr:Ff Sec:CCD Trace#:122043486627480 Eed:250415 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 1046627480Tc | 289352 | 2 | direct_match |
| 47 | 2025-04-16 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250415 CO Entry Descr:33055A997Dsec:CCD Trace#:091000012062723 Eed:250416 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 1052062723Tc | 289352 | 2 | direct_match |
| 48 | 2025-04-16 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250415 CO Entry Descr:Ff Sec:CCD Trace#:122043484679530 Eed:250416 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 1064679530Tc | 289352 | 2 | direct_match |
| 49 | 2025-04-17 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250416 CO Entry Descr:A50889Aa23Sec:CCD Trace#:091000014636276 Eed:250417 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 1064636276Tc | 289352 | 2 | direct_match |
| 50 | 2025-04-17 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250416 CO Entry Descr:Ff Sec:CCD Trace#:122043480529115 Eed:250417 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 1070529115Tc | 289352 | 2 | direct_match |
| 51 | 2025-04-18 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250417 CO Entry Descr:926719583Csec:CCD Trace#:091000016569752 Eed:250418 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 1086569752Tc | 289352 | 2 | direct_match |
| 52 | 2025-04-18 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250417 CO Entry Descr:Ff Sec:CCD Trace#:122043489704777 Eed:250418 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 1089704777Tc | 289352 | 2 | direct_match |
| 53 | 2025-04-21 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250418 CO Entry Descr:3E5Ecfe6F8Sec:CCD Trace#:091000018393083 Eed:250421 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 1088393083Tc | 289352 | 2 | direct_match |
| 54 | 2025-04-21 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250418 CO Entry Descr:Ff Sec:CCD Trace#:122043486363481 Eed:250421 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 1116363481Tc | 289352 | 2 | direct_match |
| 55 | 2025-04-22 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250421 CO Entry Descr:59E1112F0Fsec:CCD Trace#:091000014665641 Eed:250422 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 1114665641Tc | 289352 | 2 | direct_match |
| 56 | 2025-04-22 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250421 CO Entry Descr:Ff Sec:CCD Trace#:122043487280889 Eed:250422 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 1127280889Tc | 289352 | 2 | direct_match |
| 57 | 2025-04-23 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250422 CO Entry Descr:7C5Cc78652Sec:CCD Trace#:091000012849320 Eed:250423 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 1122849320Tc | 289352 | 2 | direct_match |
| 58 | 2025-04-23 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250422 CO Entry Descr:Ff Sec:CCD Trace#:122043482849322 Eed:250423 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 1122849322Tc | 289352 | 2 | direct_match |
| 59 | 2025-04-24 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250423 CO Entry Descr:8A7Dd26A7Esec:CCD Trace#:091000017013692 Eed:250424 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 1137013692Tc | 289352 | 2 | direct_match |
| 60 | 2025-04-24 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250423 CO Entry Descr:Ff Sec:CCD Trace#:122043487013694 Eed:250424 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 1137013694Tc | 289352 | 2 | direct_match |
| 61 | 2025-04-25 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250424 CO Entry Descr:D3B6357Bfesec:CCD Trace#:091000011648799 Eed:250425 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 1141648799Tc | 289352 | 2 | direct_match |
| 62 | 2025-04-25 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250424 CO Entry Descr:Ff Sec:CCD Trace#:122043484628957 Eed:250425 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 1154628957Tc | 289352 | 2 | direct_match |
| 63 | 2025-04-28 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250425 CO Entry Descr:54Ff84C9C3Sec:CCD Trace#:091000014073355 Eed:250428 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 1154073355Tc | 289352 | 2 | direct_match |
| 64 | 2025-04-28 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250425 CO Entry Descr:Ff Sec:CCD Trace#:122043482260751 Eed:250428 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 1182260751Tc | 289352 | 2 | direct_match |
| 65 | 2025-04-29 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250428 CO Entry Descr:2B98A1Dcb9Sec:CCD Trace#:091000012808545 Eed:250429 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 1192808545Tc | 289352 | 2 | direct_match |
| 66 | 2025-04-29 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250428 CO Entry Descr:Ff Sec:CCD Trace#:122043482808547 Eed:250429 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 1192808547Tc | 289352 | 2 | direct_match |
| 67 | 2025-04-30 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250429 CO Entry Descr:73D2D6D587Sec:CCD Trace#:091000018285521 Eed:250430 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 1198285521Tc | 289352 | 2 | direct_match |
| 68 | 2025-04-30 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250429 CO Entry Descr:Ff Sec:CCD Trace#:122043489172570 Eed:250430 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 1209172570Tc | 289352 | 2 | direct_match |
| 69 | 2025-05-01 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250430 CO Entry Descr:Aed7Dd45Afsec:CCD Trace#:091000018243319 Eed:250501 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 1218243319Tc | 289352 | 2 | direct_match |
| 70 | 2025-05-01 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250430 CO Entry Descr:Ff Sec:CCD Trace#:122043488243321 Eed:250501 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 1218243321Tc | 289352 | 2 | direct_match |
| 71 | 2025-05-02 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250501 CO Entry Descr:388F1Bda6Esec:CCD Trace#:091000019189632 Eed:250502 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 1219189632Tc | 289352 | 2 | direct_match |
| 72 | 2025-05-02 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250501 CO Entry Descr:Ff Sec:CCD Trace#:122043487250686 Eed:250502 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 1227250686Tc | 289352 | 2 | direct_match |
| 73 | 2025-05-05 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250502 CO Entry Descr:30Be683Aacsec:CCD Trace#:091000012011925 Eed:250505 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 1252011925Tc | 289352 | 2 | direct_match |
| 74 | 2025-05-05 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250502 CO Entry Descr:Ff Sec:CCD Trace#:122043482011927 Eed:250505 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 1252011927Tc | 289352 | 2 | direct_match |
| 75 | 2025-05-06 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250505 CO Entry Descr:5251151D74Sec:CCD Trace#:091000016984373 Eed:250506 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 1256984373Tc | 289352 | 2 | direct_match |
| 76 | 2025-05-06 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250505 CO Entry Descr:Ff Sec:CCD Trace#:122043480888704 Eed:250506 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 1260888704Tc | 289352 | 2 | direct_match |
| 77 | 2025-05-07 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250506 CO Entry Descr:284A287A86Sec:CCD Trace#:091000019307226 Eed:250507 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 1269307226Tc | 289352 | 2 | direct_match |
| 78 | 2025-05-07 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250506 CO Entry Descr:Ff Sec:CCD Trace#:122043480370746 Eed:250507 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 1270370746Tc | 289352 | 2 | direct_match |
| 79 | 2025-05-08 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250507 CO Entry Descr:C275Ebeef5Sec:CCD Trace#:091000016091146 Eed:250508 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 1276091146Tc | 289352 | 2 | direct_match |
| 80 | 2025-05-08 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250507 CO Entry Descr:Ff Sec:CCD Trace#:122043486698157 Eed:250508 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 1286698157Tc | 289352 | 2 | direct_match |
| 81 | 2025-05-09 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250508 CO Entry Descr:2058B199F4Sec:CCD Trace#:091000011902192 Eed:250509 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 1281902192Tc | 289352 | 2 | direct_match |
| 82 | 2025-05-09 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250508 CO Entry Descr:Ff Sec:CCD Trace#:122043484685099 Eed:250509 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 1294685099Tc | 289352 | 2 | direct_match |
| 83 | 2025-05-12 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250509 CO Entry Descr:B9E05126B5Sec:CCD Trace#:091000013274520 Eed:250512 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 1293274520Tc | 289352 | 2 | direct_match |
| 84 | 2025-05-12 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250509 CO Entry Descr:Ff Sec:CCD Trace#:122043483376911 Eed:250512 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 1323376911Tc | 289352 | 2 | direct_match |
| 85 | 2025-05-13 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250512 CO Entry Descr:Eb998A53Afsec:CCD Trace#:091000012139125 Eed:250513 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 1322139125Tc | 289352 | 2 | direct_match |
| 86 | 2025-05-13 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250512 CO Entry Descr:Ff Sec:CCD Trace#:122043482139123 Eed:250513 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 1322139123Tc | 289352 | 2 | direct_match |
| 87 | 2025-05-14 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250513 CO Entry Descr:9Aaf6896Adsec:CCD Trace#:091000019648058 Eed:250514 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 1339648058Tc | 289352 | 2 | direct_match |
| 88 | 2025-05-14 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250513 CO Entry Descr:Ff Sec:CCD Trace#:122043489648060 Eed:250514 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 1339648060Tc | 289352 | 2 | direct_match |
| 89 | 2025-05-15 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250514 CO Entry Descr:57C39Eb7Bdsec:CCD Trace#:091000012957024 Eed:250515 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 1342957024Tc | 289352 | 2 | direct_match |
| 90 | 2025-05-15 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250514 CO Entry Descr:Ff Sec:CCD Trace#:122043485341507 Eed:250515 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 1355341507Tc | 289352 | 2 | direct_match |
| 91 | 2025-05-16 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250515 CO Entry Descr:Aaa66C62E4Sec:CCD Trace#:091000016561773 Eed:250516 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 1356561773Tc | 289352 | 2 | direct_match |
| 92 | 2025-05-16 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250515 CO Entry Descr:Ff Sec:CCD Trace#:122043480913967 Eed:250516 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 1360913967Tc | 289352 | 2 | direct_match |
| 93 | 2025-05-19 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250516 CO Entry Descr:16016D9Bdesec:CCD Trace#:091000013756441 Eed:250519 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 1363756441Tc | 289352 | 2 | direct_match |
| 94 | 2025-05-19 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250516 CO Entry Descr:Ff Sec:CCD Trace#:122043487914043 Eed:250519 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 1397914043Tc | 289352 | 2 | direct_match |
| 95 | 2025-05-20 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250519 CO Entry Descr:3E1872B032Sec:CCD Trace#:091000018278476 Eed:250520 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 1398278476Tc | 289352 | 2 | direct_match |
| 96 | 2025-05-20 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250519 CO Entry Descr:Ff Sec:CCD Trace#:122043481037420 Eed:250520 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 1401037420Tc | 289352 | 2 | direct_match |
| 97 | 2025-05-21 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250520 CO Entry Descr:6Ac2Aee512Sec:CCD Trace#:091000016844757 Eed:250521 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 1406844757Tc | 289352 | 2 | direct_match |
| 98 | 2025-05-21 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250520 CO Entry Descr:Ff Sec:CCD Trace#:122043486844759 Eed:250521 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 1406844759Tc | 289352 | 2 | direct_match |
| 99 | 2025-05-22 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250521 CO Entry Descr:Fec4Eb4F36Sec:CCD Trace#:091000013247152 Eed:250522 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 1413247152Tc | 289352 | 2 | direct_match |
| 100 | 2025-05-22 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250521 CO Entry Descr:Ff Sec:CCD Trace#:122043483953907 Eed:250522 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 1423953907Tc | 289352 | 2 | direct_match |
| 101 | 2025-05-23 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250522 CO Entry Descr:F4BC847C5Bsec:CCD Trace#:091000019757952 Eed:250523 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 1429757952Tc | 289352 | 2 | direct_match |
| 102 | 2025-05-23 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250522 CO Entry Descr:Ff Sec:CCD Trace#:122043482619774 Eed:250523 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 1432619774Tc | 289352 | 2 | direct_match |
| 103 | 2025-05-27 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250523 CO Entry Descr:E4Ac32F9Acsec:CCD Trace#:091000016807866 Eed:250527 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 1476807866Tc | 289352 | 2 | direct_match |
| 104 | 2025-05-27 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250527 CO Entry Descr:Ff Sec:CCD Trace#:122043482823554 Eed:250527 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 1472823554Tc | 289352 | 2 | direct_match |
| 105 | 2025-05-28 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250527 CO Entry Descr:02F553F4Ddsec:CCD Trace#:091000016377457 Eed:250528 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 1476377457Tc | 289352 | 2 | direct_match |
| 106 | 2025-05-28 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250527 CO Entry Descr:Ff Sec:CCD Trace#:122043486377459 Eed:250528 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 1476377459Tc | 289352 | 2 | direct_match |
| 107 | 2025-05-29 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250528 CO Entry Descr:3B5Fa63Facsec:CCD Trace#:091000014237925 Eed:250529 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 1494237925Tc | 289352 | 2 | direct_match |
| 108 | 2025-05-29 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250528 CO Entry Descr:Ff Sec:CCD Trace#:122043484237923 Eed:250529 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 1494237923Tc | 289352 | 2 | direct_match |
| 109 | 2025-05-30 | $-453.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250529 CO Entry Descr:Cb95F1679Bsec:CCD Trace#:091000011759667 Eed:250530 Ind ID:888-244-9099 Ind Name:Tipsy World of Bev Era Trn: 1491759667Tc | 289352 | 2 | direct_match |
| 110 | 2025-05-30 | $-271.88 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250529 CO Entry Descr:Ff Sec:CCD Trace#:122043485264424 Eed:250530 Ind ID: Ind Name:World of Beverag, Tips 888-244-9099 Trn: 1505264424Tc | 289352 | 2 | direct_match |
| Total | $-39,603.67 | 110 transactions | ||||