Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-02-20
Amount Funded
$1,575.65
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 12 transactions from 2025-02-03 to 2025-02-19 found before funding date 2025-02-20
Created At
2026-01-29 00:06:27
Modified At
2026-01-30 21:44:50
Occurrence Count
2 times
Analytics Sources
292652
Account Information
Account Name
Advance Protective Products LLC
Account ID
001Nt00000TtRVBIA3
Industry
Retail
Location
New Hyde Park, NY
Payment Details
Term (Days)
37
Payment Frequency
Daily
Daily Payment
$59.58
Actual Payment
$59.58 (Daily)
First Payment
2025-02-21
Last Payment
2025-05-30
Transaction Count
70
Transaction Amount
$-4,404.40
First Bank Statement
2025-02-01
Last Bank Statement
2025-05-31
Analysis
Factor Rate
2.7953
Payoff Status
paid_off_rtr
Expected Payoff
2025-04-14
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (71)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-20 $1,575.65 ELECTRONIC CREDIT FORWARDFINANCE3 PAYMENTS ACH240898 Feb 20 292652 2 funding_deposit
2 2025-02-21 $-62.92 ACH DEBIT FORWARD FINANCIN FF Feb 21 292652 2 direct_match
3 2025-02-24 $-62.92 ACH DEBIT FORWARD FINANCIN FF Feb 24 292652 2 direct_match
4 2025-02-25 $-62.92 ACH DEBIT FORWARD FINANCIN FF Feb 25 292652 2 direct_match
5 2025-02-26 $-62.92 ACH DEBIT FORWARD FINANCIN FF Feb 26 292652 2 direct_match
6 2025-02-27 $-62.92 ACH DEBIT FORWARD FINANCIN FF Feb 27 292652 2 direct_match
7 2025-02-28 $-62.92 ACH DEBIT FORWARD FINANCIN FF Feb 28 292652 2 direct_match
8 2025-03-03 $-62.92 ACH DEBIT FORWARD FINANCIN FF Mar 03 292652 2 direct_match
9 2025-03-04 $-62.92 ACH DEBIT FORWARD FINANCIN FF Mar 04 292652 2 direct_match
10 2025-03-05 $-62.92 ACH DEBIT FORWARD FINANCIN FF Mar 05 292652 2 direct_match
11 2025-03-06 $-62.92 ACH DEBIT FORWARD FINANCIN FF Mar 06 292652 2 direct_match
12 2025-03-07 $-62.92 ACH DEBIT FORWARD FINANCIN FF Mar 07 292652 2 direct_match
13 2025-03-10 $-62.92 ACH DEBIT FORWARD FINANCIN FF Mar 10 292652 2 direct_match
14 2025-03-11 $-62.92 ACH DEBIT FORWARD FINANCIN FF Mar 11 292652 2 direct_match
15 2025-03-12 $-62.92 ACH DEBIT FORWARD FINANCIN FF Mar 12 292652 2 direct_match
16 2025-03-13 $-62.92 ACH DEBIT FORWARD FINANCIN FF Mar 13 292652 2 direct_match
17 2025-03-14 $-62.92 ACH DEBIT FORWARD FINANCIN FF Mar 14 292652 2 direct_match
18 2025-03-17 $-62.92 ACH DEBIT FORWARD FINANCIN FF Mar 17 292652 2 direct_match
19 2025-03-18 $-62.92 ACH DEBIT FORWARD FINANCIN FF Mar 18 292652 2 direct_match
20 2025-03-19 $-62.92 ACH DEBIT FORWARD FINANCIN FF Mar 19 292652 2 direct_match
21 2025-03-20 $-62.92 ACH DEBIT FORWARD FINANCIN FF Mar 20 292652 2 direct_match
22 2025-03-21 $-62.92 ACH DEBIT FORWARD FINANCIN FF Mar 21 292652 2 direct_match
23 2025-03-24 $-62.92 ACH DEBIT FORWARD FINANCIN FF Mar 24 292652 2 direct_match
24 2025-03-25 $-62.92 ACH DEBIT FORWARD FINANCIN FF Mar 25 292652 2 direct_match
25 2025-03-26 $-62.92 ACH DEBIT FORWARD FINANCIN FF Mar 26 292652 2 direct_match
26 2025-03-27 $-62.92 ACH DEBIT FORWARD FINANCIN FF Mar 27 292652 2 direct_match
27 2025-03-28 $-62.92 ACH DEBIT FORWARD FINANCIN FF Mar 28 292652 2 direct_match
28 2025-03-31 $-62.92 ACH DEBIT FORWARD FINANCIN FF Mar 31 292652 2 direct_match
29 2025-04-01 $-62.92 ACH DEBIT FORWARD FINANCIN FF Apr 01 292652 2 direct_match
30 2025-04-02 $-62.92 ACH DEBIT FORWARD FINANCIN FF Apr 02 292652 2 direct_match
31 2025-04-03 $-62.92 ACH DEBIT FORWARD FINANCIN FF Apr 03 292652 2 direct_match
32 2025-04-04 $-62.92 ACH DEBIT FORWARD FINANCIN FF Apr 04 292652 2 direct_match
33 2025-04-07 $-62.92 ACH DEBIT FORWARD FINANCIN FF Apr 07 292652 2 direct_match
34 2025-04-08 $-62.92 ACH DEBIT FORWARD FINANCIN FF Apr 08 292652 2 direct_match
35 2025-04-09 $-62.92 ACH DEBIT FORWARD FINANCIN FF Apr 09 292652 2 direct_match
36 2025-04-10 $-62.92 ACH DEBIT FORWARD FINANCIN FF Apr 10 292652 2 direct_match
37 2025-04-11 $-62.92 ACH DEBIT FORWARD FINANCIN FF Apr 11 292652 2 direct_match
38 2025-04-14 $-62.92 ACH DEBIT FORWARD FINANCIN FF Apr 14 292652 2 direct_match
39 2025-04-15 $-62.92 ACH DEBIT FORWARD FINANCIN FF Apr 15 292652 2 direct_match
40 2025-04-16 $-62.92 ACH DEBIT FORWARD FINANCIN FF Apr 16 292652 2 direct_match
41 2025-04-17 $-62.92 ACH DEBIT FORWARD FINANCIN FF Apr 17 292652 2 direct_match
42 2025-04-18 $-62.92 ACH DEBIT FORWARD FINANCIN FF Apr 18 292652 2 direct_match
43 2025-04-21 $-62.92 ACH DEBIT FORWARD FINANCIN FF Apr 21 292652 2 direct_match
44 2025-04-22 $-62.92 ACH DEBIT FORWARD FINANCIN FF Apr 22 292652 2 direct_match
45 2025-04-23 $-62.92 ACH DEBIT FORWARD FINANCIN FF Apr 23 292652 2 direct_match
46 2025-04-24 $-62.92 ACH DEBIT FORWARD FINANCIN FF Apr 24 292652 2 direct_match
47 2025-04-25 $-62.92 ACH DEBIT FORWARD FINANCIN FF Apr 25 292652 2 direct_match
48 2025-04-28 $-62.92 ACH DEBIT FORWARD FINANCIN FF Apr 28 292652 2 direct_match
49 2025-04-29 $-62.92 ACH DEBIT FORWARD FINANCIN FF Apr 29 292652 2 direct_match
50 2025-04-30 $-62.92 ACH DEBIT FORWARD FINANCIN FF Apr 30 292652 2 direct_match
51 2025-05-01 $-62.92 ACH DEBIT FORWARD FINANCIN FF May 01 292652 2 direct_match
52 2025-05-02 $-62.92 ACH DEBIT FORWARD FINANCIN FF May 02 292652 2 direct_match
53 2025-05-05 $-62.92 ACH DEBIT FORWARD FINANCIN FF May 05 292652 2 direct_match
54 2025-05-06 $-62.92 ACH DEBIT FORWARD FINANCIN FF May 06 292652 2 direct_match
55 2025-05-07 $-62.92 ACH DEBIT FORWARD FINANCIN FF May 07 292652 2 direct_match
56 2025-05-08 $-62.92 ACH DEBIT FORWARD FINANCIN FF May 08 292652 2 direct_match
57 2025-05-09 $-62.92 ACH DEBIT FORWARD FINANCIN FF May 09 292652 2 direct_match
58 2025-05-12 $-62.92 ACH DEBIT FORWARD FINANCIN FF May 12 292652 2 direct_match
59 2025-05-13 $-62.92 ACH DEBIT FORWARD FINANCIN FF May 13 292652 2 direct_match
60 2025-05-14 $-62.92 ACH DEBIT FORWARD FINANCIN FF May 14 292652 2 direct_match
61 2025-05-15 $-62.92 ACH DEBIT FORWARD FINANCIN FF May 15 292652 2 direct_match
62 2025-05-16 $-62.92 ACH DEBIT FORWARD FINANCIN FF May 16 292652 2 direct_match
63 2025-05-19 $-62.92 ACH DEBIT FORWARD FINANCIN FF May 19 292652 2 direct_match
64 2025-05-20 $-62.92 ACH DEBIT FORWARD FINANCIN FF May 20 292652 2 direct_match
65 2025-05-21 $-62.92 ACH DEBIT FORWARD FINANCIN FF May 21 292652 2 direct_match
66 2025-05-22 $-62.92 ACH DEBIT FORWARD FINANCIN FF May 22 292652 2 direct_match
67 2025-05-23 $-62.92 ACH DEBIT FORWARD FINANCIN FF May 23 292652 2 direct_match
68 2025-05-27 $-62.92 ACH DEBIT FORWARD FINANCIN FF May 27 292652 2 direct_match
69 2025-05-28 $-62.92 ACH DEBIT FORWARD FINANCIN FF May 28 292652 2 direct_match
70 2025-05-29 $-62.92 ACH DEBIT FORWARD FINANCIN FF May 29 292652 2 direct_match
71 2025-05-30 $-62.92 ACH DEBIT FORWARD FINANCIN FF May 30 292652 2 direct_match
Total $-4,404.40 71 transactions