Funding Details
ID: 16899
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-03-03
- Amount Funded
- $17,825.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 19 transactions from 2025-02-03 to 2025-02-25 found before funding date 2025-03-03 - Created At
- 2026-01-29 00:07:20
- Modified At
- 2026-01-30 21:45:22
- Occurrence Count
- 2 times
- Analytics Sources
- 293474
Account Information
- Account Name
- HCP Security Services
- Account ID
001Nt00000TuOKCIA3- Industry
- N/A
- Location
- Memphis, TN
Payment Details
- Term (Days)
- 168
- Payment Frequency
- Daily
- Daily Payment
- $148.00
- Actual Payment
- $148.00 (Daily)
- First Payment
- 2025-03-04
- Last Payment
- 2025-05-30
- Transaction Count
- 63
- Transaction Amount
- $-14,910.21
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-31
Analysis
- Factor Rate
- 0.8365
- Payoff Status
- active
- Expected Payoff
- 2025-10-23
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (64)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-03 | $17,825.00 | FORWARDFINANCE3 DES:PAYMENTS ID:ACH242616 INDN:PHILANESE M. MARTIN CO ID:2364913985 CCD | 293474 | 2 | funding_deposit |
| 2 | 2025-03-04 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 3 | 2025-03-05 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 4 | 2025-03-06 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 5 | 2025-03-07 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 6 | 2025-03-10 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 7 | 2025-03-11 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 8 | 2025-03-12 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 9 | 2025-03-13 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 10 | 2025-03-14 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 11 | 2025-03-17 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 12 | 2025-03-18 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 13 | 2025-03-19 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 14 | 2025-03-20 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 15 | 2025-03-21 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 16 | 2025-03-24 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 17 | 2025-03-25 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 18 | 2025-03-26 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 19 | 2025-03-27 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 20 | 2025-03-28 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 21 | 2025-03-31 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 22 | 2025-04-01 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 23 | 2025-04-02 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 24 | 2025-04-03 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 25 | 2025-04-04 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 26 | 2025-04-07 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 27 | 2025-04-08 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 28 | 2025-04-09 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 29 | 2025-04-10 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 30 | 2025-04-11 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 31 | 2025-04-14 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 32 | 2025-04-15 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 33 | 2025-04-16 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 34 | 2025-04-17 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 35 | 2025-04-18 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 36 | 2025-04-21 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 37 | 2025-04-22 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 38 | 2025-04-23 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 39 | 2025-04-24 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 40 | 2025-04-25 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 41 | 2025-04-28 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 42 | 2025-04-29 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 43 | 2025-04-30 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 44 | 2025-05-01 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 45 | 2025-05-02 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 46 | 2025-05-05 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 47 | 2025-05-06 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 48 | 2025-05-07 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 49 | 2025-05-08 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 50 | 2025-05-09 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 51 | 2025-05-12 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 52 | 2025-05-13 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 53 | 2025-05-14 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 54 | 2025-05-15 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 55 | 2025-05-16 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 56 | 2025-05-19 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 57 | 2025-05-20 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 58 | 2025-05-21 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 59 | 2025-05-22 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 60 | 2025-05-23 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 61 | 2025-05-27 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 62 | 2025-05-28 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 63 | 2025-05-29 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| 64 | 2025-05-30 | $-236.67 | FORWARD FINANCIN DES:FF ID: INDN:M. MARTIN, PHILANESE CO ID:RPP2952677 CCD | 293474 | 2 | direct_match |
| Total | $-14,910.21 | 64 transactions | ||||