Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-05-27
Amount Funded
$9,188.60
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 59 transactions from 2025-03-03 to 2025-04-08 found before funding date 2025-05-27
Created At
2026-01-29 00:07:25
Modified At
2026-01-30 21:46:17
Occurrence Count
2 times
Analytics Sources
294752
Account Information
Account Name
Jeff Paper
Account ID
001Nt00000Txt6GIAR
Industry
Dentists
Location
Seabrook, MD
Payment Details
Term (Days)
75
Payment Frequency
Daily
Daily Payment
$167.82
Actual Payment
$167.82 (Daily)
First Payment
2025-05-28
Last Payment
2025-05-30
Transaction Count
3
Transaction Amount
$-503.46
First Bank Statement
2025-03-01
Last Bank Statement
2025-05-31
Analysis
Factor Rate
0.0548
Payoff Status
active
Expected Payoff
2025-09-09
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-27 $9,188.60 FORWARDFINANCE3 DES:PAYMENTS ID:ACH255947 INDN:JEFFREY PAPER CO ID:2364913985 CCD 294752 2 funding_deposit
2 2025-05-28 $-167.82 FORWARD FINANCIN DES:FF ID: INDN:PAPER, JEFFREY CO ID:RPP2952677 CCD 294752 2 direct_match
3 2025-05-29 $-167.82 FORWARD FINANCIN DES:FF ID: INDN:PAPER, JEFFREY CO ID:RPP2952677 CCD 294752 2 direct_match
4 2025-05-30 $-167.82 FORWARD FINANCIN DES:FF ID: INDN:PAPER, JEFFREY CO ID:RPP2952677 CCD 294752 2 direct_match
Total $-503.46 4 transactions