Funding Details
ID: 169506
Funder Information
- Funder Name
- FORA FINANCIAL
- Date Funded
- 2025-02-07
- Amount Funded
- $145,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2025-02-05 to 2025-02-05 found before funding date 2025-02-07 - Created At
- 2026-01-30 19:55:52
- Modified At
- 2026-01-30 19:55:52
- Occurrence Count
- 1 times
- Analytics Sources
- 202987
Account Information
- Account Name
- EAST COAST CUSTOMS INC
- Account ID
001Nt00000PJbNJIA1- Industry
- N/A
- Location
- POMPANO BEACH, FL
Payment Details
- Term (Days)
- 388
- Payment Frequency
- Weekly
- Daily Payment
- $524.00
- Actual Payment
- $524.00 (Weekly)
- First Payment
- 2025-02-12
- Last Payment
- 2025-02-27
- Transaction Count
- 6
- Transaction Amount
- $-18,777.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-02-28
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-07 | $145,500.00 | WIRE TYPE:WIRE IN DATE: 250207 TIME:1606 ET TRN:2025020700509275 SEQ:2025020700006693/002940 ORIG:FORA FINANCIAL ADVANCE LL ID:220001187368 SND BK:FIRST HORIZON BANK ID:084000026 PMT DET:202 5020700006693 | 202987 | 1 | funding_deposit |
| 2 | 2025-02-12 | $-2,620.00 | FORAFINANCIAL S5 DES:MERCHDEBIT ID:A1TPnXUpfRKi INDN:EAST COAST CUSTOM, INC CO ID:1474994111 CCD | 202987 | 1 | direct_match |
| 3 | 2025-02-13 | $-3,639.00 | Payment to FORA FINANCIAL | 202987 | 1 | direct_match |
| 4 | 2025-02-19 | $-2,620.00 | FORAFINANCIAL S5 DES:MERCHDEBIT ID:AYN16oas5hq2 INDN:EAST COAST CUSTOM, INC CO ID:1474994111 CCD | 202987 | 1 | direct_match |
| 5 | 2025-02-20 | $-3,639.00 | Payment to FORA FINANCIAL | 202987 | 1 | direct_match |
| 6 | 2025-02-26 | $-2,620.00 | FORAFINANCIAL S5 DES:MERCHDEBIT ID:A45haKozxqZm INDN:EAST COAST CUSTOM, INC CO ID:1474994111 CCD | 202987 | 1 | direct_match |
| 7 | 2025-02-27 | $-3,639.00 | Payment to FORA FINANCIAL | 202987 | 1 | direct_match |
| Total | $-18,777.00 | 7 transactions | ||||