Funding Details
ID: 16884
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-08-04
- Amount Funded
- $1,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 17 transactions from 2025-04-07 to 2025-04-07 found before funding date 2025-08-04 - Created At
- 2026-01-29 00:06:28
- Modified At
- 2026-01-30 21:44:54
- Occurrence Count
- 2 times
- Analytics Sources
- 430071
Account Information
- Account Name
- Tan Duy Bui Llc
- Account ID
001Nt00000TtXtxIAF- Industry
- Hair/Nail/Skin Care
- Location
- McAllen, TX
Payment Details
- Term (Days)
- 7
- Payment Frequency
- Weekly
- Daily Payment
- $141.94
- Actual Payment
- $141.94 (Weekly)
- First Payment
- 2025-09-10
- Last Payment
- 2025-10-29
- Transaction Count
- 8
- Transaction Amount
- $-5,677.60
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-10-31
Analysis
- Factor Rate
- 5.6776
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-08-13
- Full Visibility
- yes
- 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 | 2025-08-04 | $1,000.00 | FORWARDFINANCE3 PAYMENTS | 430071 | 2 | funding_deposit |
| 2 | 2025-09-10 | $-709.70 | FORWARD FIN USA FF | 430071 | 2 | direct_match |
| 3 | 2025-09-17 | $-709.70 | FORWARD FIN USA FF | 430071 | 2 | direct_match |
| 4 | 2025-09-24 | $-709.70 | FORWARD FIN USA FF | 430071 | 2 | direct_match |
| 5 | 2025-10-01 | $-709.70 | FORWARD FIN USA FF | 430071 | 2 | direct_match |
| 6 | 2025-10-08 | $-709.70 | FORWARD FIN USA FF | 430071 | 2 | direct_match |
| 7 | 2025-10-15 | $-709.70 | FORWARD FIN USA FF | 430071 | 2 | direct_match |
| 8 | 2025-10-22 | $-709.70 | FORWARD FIN USA FF | 430071 | 2 | direct_match |
| 9 | 2025-10-29 | $-709.70 | FORWARD FIN USA FF | 430071 | 2 | direct_match |
| Total | $-5,677.60 | 9 transactions | ||||