Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-04-17
Amount Funded
$5,710.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 52 transactions from 2025-02-03 to 2025-04-16 found before funding date 2025-04-17
Created At
2026-01-29 00:06:19
Modified At
2026-01-30 21:43:23
Occurrence Count
2 times
Analytics Sources
290425
Account Information
Account Name
Da Sandwich Shop
Account ID
001Nt00000TkMHpIAN
Industry
Restaurant
Location
Centerpoint, AL
Payment Details
Term (Days)
60
Payment Frequency
Daily
Daily Payment
$91.58
Actual Payment
$91.58 (Daily)
First Payment
2025-04-18
Last Payment
2025-05-30
Transaction Count
30
Transaction Amount
$-2,747.40
First Bank Statement
2025-02-01
Last Bank Statement
2025-05-30
Analysis
Factor Rate
0.4812
Payoff Status
active
Expected Payoff
2025-07-10
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (31)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-17 $5,710.00 Orig CO Name : Forwardfinance3 Orig ID : 2364913985 Desc Date : 250417 CO Entry Descr : Payments Sec : CCD Trace # : 122287252207304 Eed : 250417 Ind ID : ACH249805 Ind Name : Da Sandwich Shop LLC Trn : 1072207304Tc 290425 2 funding_deposit
2 2025-04-18 $-91.58 Orig CO Name : Forward Financin Orig ID : Rpp2952677 Desc Date : 250417 CO Entry Descr : Ff Sec : CCD Trace # : 122043485741201 Eed : 250418 Ind ID : Ind Name : Sandwich Shop LLC , Da 888-244-9099 Trn : 1085741201Tc 290425 2 direct_match
3 2025-04-21 $-91.58 Orig CO Name : Forward Financin Orig ID : Rpp2952677 Desc Date : 250418 CO Entry Descr : Ff Sec : CCD Trace # : 122043487160439 Eed : 250421 Ind ID : Ind Name : Sandwich Shop LLC , Da 888-244-9099 Trn : 1117160439Tc 290425 2 direct_match
4 2025-04-22 $-91.58 Orig CO Name : Forward Financin Orig ID : Rpp2952677 Desc Date : 250421 CO Entry Descr : Ff Sec : CCD Trace # : 122043485446892 Eed : 250422 Ind ID : Ind Name : Sandwich Shop LLC , Da 888-244-9099 Trn : 1125446892Tc 290425 2 direct_match
5 2025-04-23 $-91.58 Orig CO Name : Forward Financin Orig ID : Rpp2952677 Desc Date : 250422 CO Entry Descr : Ff Sec : CCD Trace # : 122043487374756 Eed : 250423 Ind ID : Ind Name : Sandwich Shop LLC , Da 888-244-9099 Trn : 1137374756Tc 290425 2 direct_match
6 2025-04-24 $-91.58 Orig CO Name : Forward Financin Orig ID : Rpp2952677 Desc Date : 250423 CO Entry Descr : Ff Sec : CCD Trace # : 122043481495194 Eed : 250424 Ind ID : Ind Name : Sandwich Shop LLC , Da 888-244-9099 Trn : 1141495194TC 290425 2 direct_match
7 2025-04-25 $-91.58 Orig CO Name : Forward Financin Orig ID : Rpp2952677 Desc Date : 250424 CO Entry Descr : Ff Sec : CCD Trace # : 122043480889898 Eed : 250425 Ind ID : Ind Name : Sandwich Shop LLC , Da 888-244-9099 Trn : 1150889898Tc 290425 2 direct_match
8 2025-04-28 $-91.58 Orig CO Name : Forward Financin Orig ID : Rpp2952677 Desc Date : 250425 CO Entry Descr : Ff Sec : CCD Trace # : 122043484291383 Eed : 250428 Ind ID : Ind Name : Sandwich Shop LLC , Da 888-244-9099 Trn : 1184291383Tc 290425 2 direct_match
9 2025-04-29 $-91.58 Orig CO Name : Forward Financin Orig ID : Rpp2952677 Desc Date : 250428 CO Entry Descr : Ff Sec : CCD Trace # : 122043482308361 Eed : 250429 Ind ID : Ind Name : Sandwich Shop LLC , Da 888-244-9099 Trn : 1192308361Tc 290425 2 direct_match
10 2025-04-30 $-91.58 Orig CO Name : Forward Financin Orig ID : Rpp2952677 Desc Date : 250429 CO Entry Descr : Ff Sec : CCD Trace # : 122043485134174 Eed : 250430 Ind ID : Ind Name : Sandwich Shop LLC , Da 888-244-9099 Trn : 1205134174Tc 290425 2 direct_match
11 2025-05-01 $-91.58 Orig CO Name : Forward Financin Orig ID : Rpp2952677 Desc Date : 250430 CO Entry Descr : Ff Sec : CCD Trace # : 122043485405629 Eed : 250501 Ind ID : Ind Name : Sandwich Shop LLC , Da 888-244-9099 Trn : 1215405629Tc 290425 2 direct_match
12 2025-05-02 $-91.58 Orig CO Name : Forward Financin Orig ID : Rpp2952677 Desc Date : 250501 CO Entry Descr : Ff Sec : CCD Trace # : 122043486502659 Eed : 250502 Ind ID : Ind Name : Sandwich Shop LLC , Da 888-244-9099 Trn : 1226502659Tc 290425 2 direct_match
13 2025-05-05 $-91.58 Orig CO Name : Forward Financin Orig ID : Rpp2952677 Desc Date : 250502 CO Entry Descr : Ff Sec : CCD Trace # : 122043481036144 Eed : 250505 Ind ID : Ind Name : Sandwich Shop LLC , Da 888-244-9099 Trn : 1251036144Tc 290425 2 direct_match
14 2025-05-06 $-91.58 Orig CO Name : Forward Financin Orig ID : Rpp2952677 Desc Date : 250505 CO Entry Descr : Ff Sec : CCD Trace # : 122043480832228 Eed : 250506 Ind ID : Ind Name : Sandwich Shop LLC , Da 888-244-9099 Trn : 1260832228Tc 290425 2 direct_match
15 2025-05-07 $-91.58 Orig CO Name : Forward Financin Orig ID : Rpp2952677 Desc Date : 250506 CO Entry Descr : Ff Sec : CCD Trace # : 122043486401063 Eed : 250507 Ind ID : Ind Name : Sandwich Shop LLC , Da 888-244-9099 Trn : 1276401063Tc 290425 2 direct_match
16 2025-05-08 $-91.58 Orig CO Name : Forward Financin Orig ID : Rpp2952677 Desc Date : 250507 CO Entry Descr : Ff Sec : CCD Trace # : 122043482063883 Eed : 250508 Ind ID : Ind Name : Sandwich Shop LLC , Da 888-244-9099 Trn : 1282063883Tc 290425 2 direct_match
17 2025-05-09 $-91.58 Orig CO Name : Forward Financin Orig ID : Rpp2952677 Desc Date : 250508 CO Entry Descr : Ff Sec : CCD Trace # : 122043481213208 Eed : 250509 Ind ID : Ind Name : Sandwich Shop LLC , Da 888-244-9099 Trn : 1291213208Tc 290425 2 direct_match
18 2025-05-12 $-91.58 Orig CO Name : Forward Financin Orig ID : Rpp2952677 Desc Date : 250509 CO Entry Descr : Ff Sec : CCD Trace # : 122043483767919 Eed : 250512 Ind ID : Ind Name : Sandwich Shop LLC , Da 888-244-9099 Trn : 1323767919Tc 290425 2 direct_match
19 2025-05-13 $-91.58 Orig CO Name : Forward Financin Orig ID : Rpp2952677 Desc Date : 250512 CO Entry Descr : Ff Sec : CCD Trace # : 122043487849166 Eed : 250513 Ind ID : Ind Name : Sandwich Shop LLC , Da 888-244-9099 Trn : 1337849166Tc 290425 2 direct_match
20 2025-05-14 $-91.58 Orig CO Name : Forward Financin Orig ID : Rpp2952677 Desc Date : 250513 CO Entry Descr : Ff Sec : CCD Trace # : 122043484495259 Eed : 250514 Ind ID : Ind Name : Sandwich Shop LLC , Da 888-244-9099 Trn : 1344495259Tc 290425 2 direct_match
21 2025-05-15 $-91.58 Orig CO Name : Forward Financin Orig ID : Rpp2952677 Desc Date : 250514 CO Entry Descr : Ff Sec : CCD Trace # : 122043480937472 Eed : 250515 Ind ID : Ind Name : Sandwich Shop LLC , Da 888-244-9099 Trn : 1350937472Tc 290425 2 direct_match
22 2025-05-16 $-91.58 Orig CO Name : Forward Financin Orig ID : Rpp2952677 Desc Date : 250515 CO Entry Descr : Ff Sec : CCD Trace # : 122043487754153 Eed : 250516 Ind ID : Ind Name : Sandwich Shop LLC , Da 888-244-9099 Trn : 1367754153Tc 290425 2 direct_match
23 2025-05-19 $-91.58 Orig CO Name : Forward Financin Orig ID : Rpp2952677 Desc Date : 250516 CO Entry Descr : Ff Sec : CCD Trace # : 122043488221460 Eed : 250519 Ind ID : Ind Name : Sandwich Shop LLC , Da 888-244-9099 Trn : 1398221460Tc 290425 2 direct_match
24 2025-05-20 $-91.58 Orig CO Name : Forward Financin Orig ID : Rpp2952677 Desc Date : 250519 CO Entry Descr : Ff Sec : CCD Trace # : 122043489659416 Eed : 250520 Ind ID : Ind Name : Sandwich Shop LLC , Da 888-244-9099 Trn : 1409659416Tc 290425 2 direct_match
25 2025-05-21 $-91.58 Orig CO Name : Forward Financin Orig ID : Rpp2952677 Desc Date : 250520 CO Entry Descr : Ff Sec : CCD Trace # : 122043481803268 Eed : 250521 Ind ID : Ind Name : Sandwich Shop LLC , Da 888-244-9099 Trn : 1411803268Tc 290425 2 direct_match
26 2025-05-22 $-91.58 Orig CO Name : Forward Financin Orig ID : Rpp2952677 Desc Date : 250521 CO Entry Descr : Ff Sec : CCD Trace # : 122043489160324 Eed : 250522 Ind ID : Ind Name : Sandwich Shop LLC , Da 888-244-9099 Trn : 1429160324Tc 290425 2 direct_match
27 2025-05-23 $-91.58 Orig CO Name : Forward Financin Orig ID : Rpp2952677 Desc Date : 250522 CO Entry Descr : Ff Sec : CCD Trace # : 122043489027602 Eed : 250523 Ind ID : Ind Name : Sandwich Shop LLC , Da 888-244-9099 Trn : 1439027602Tc 290425 2 direct_match
28 2025-05-27 $-91.58 Orig CO Name : Forward Financin Orig ID : Rpp2952677 Desc Date : 250527 CO Entry Descr : Ff Sec : CCD Trace # : 122043485148434 Eed : 250527 Ind ID : Ind Name : Sandwich Shop LLC , Da 888-244-9099 Trn : 1475148434Tc 290425 2 direct_match
29 2025-05-28 $-91.58 Orig CO Name : Forward Financin Orig ID : Rpp2952677 Desc Date : 250527 CO Entry Descr : Ff Sec : CCD Trace # : 122043482328428 Eed : 250528 Ind ID : Ind Name : Sandwich Shop LLC , Da 888-244-9099 Trn : 1482328428Tc 290425 2 direct_match
30 2025-05-29 $-91.58 Orig CO Name : Forward Financin Orig ID : Rpp2952677 Desc Date : 250528 CO Entry Descr : Ff Sec : CCD Trace # : 122043480580364 Eed : 250529 Ind ID : Ind Name : Sandwich Shop LLC , Da 888-244-9099 Trn : 1490580364Tc 290425 2 direct_match
31 2025-05-30 $-91.58 Orig CO Name : Forward Financin Orig ID : Rpp2952677 Desc Date : 250529 CO Entry Descr : Ff Sec : CCD Trace # : 122043483160850 Eed : 250530 Ind ID : Ind Name : Sandwich Shop LLC , Da 888-244-9099 Trn : 1503160850Tc 290425 2 direct_match
Total $-2,747.40 31 transactions