Funding Details
ID: 17091
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-07-22
- Amount Funded
- $24,305.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:09:50
- Modified At
- 2026-01-30 21:52:51
- Occurrence Count
- 2 times
- Analytics Sources
- 423610
Account Information
- Account Name
- PE INVESTMENT GROUP, LLC
- Account ID
001Nt00000UGgDRIA1- Industry
- Food & Beverage
- Location
- Houston, TX
Payment Details
- Term (Days)
- 176
- Payment Frequency
- Weekly
- Daily Payment
- $155.00
- Actual Payment
- $155.00 (Weekly)
- First Payment
- 2025-07-28
- Last Payment
- 2025-09-29
- Transaction Count
- 13
- Transaction Amount
- $-11,978.00
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-09-30
Analysis
- Factor Rate
- 0.4928
- Payoff Status
- active
- Expected Payoff
- 2026-03-25
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-22 | $24,305.00 | Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:250722 CO Entry Descr:Payments Sec:CCD Trace#:122287250807374 Eed:250722 Ind ID:ACH266780 Ind Name:Pe Investment Group, L Trn: 2030807374Tc | 423610 | 2 | funding_deposit |
| 2 | 2025-07-28 | $-965.30 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250725 CO Entry Descr:Ff Sec:CCD Trace#:122043488913109 Eed:250728 Ind ID: Ind Name:Pe Investment Group, L 888-244-9099 Trn: 2098913109Tc | 423610 | 2 | direct_match |
| 3 | 2025-08-04 | $-965.30 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250801 CO Entry Descr:Ff Sec:CCD Trace#:122043482615288 Eed:250804 Ind ID: Ind Name:Pe Investment Group, L 888-244-9099 Trn: 2162615288Tc | 423610 | 2 | direct_match |
| 4 | 2025-08-11 | $-965.30 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250808 CO Entry Descr:Ff Sec:CCD Trace#:122043485124348 Eed:250811 Ind ID: Ind Name:Pe Investment Group, L 888-244-9099 Trn: 2235124348Tc | 423610 | 2 | direct_match |
| 5 | 2025-08-18 | $-965.30 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250815 CO Entry Descr:Ff Sec:CCD Trace#:122043489163406 Eed:250818 Ind ID: Ind Name:Pe Investment Group, L 888-244-9099 Trn: 2309163406Tc | 423610 | 2 | direct_match |
| 6 | 2025-08-25 | $-965.30 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250822 CO Entry Descr:Ff Sec:CCD Trace#:122043481834887 Eed:250825 Ind ID: Ind Name:Pe Investment Group, L 888-244-9099 Trn: 2371834887Tc | 423610 | 2 | direct_match |
| 7 | 2025-09-02 | $-965.30 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250829 CO Entry Descr:Ff Sec:CCD Trace#:122043485938778 Eed:250902 Ind ID: Ind Name:Pe Investment Group, L 888-244-9099 Trn: 2455938778Tc | 423610 | 2 | direct_match |
| 8 | 2025-09-08 | $-775.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250905 CO Entry Descr:Ff Sec:CCD Trace#:122043485911435 Eed:250908 Ind ID: Ind Name:Pe Investment Group, L 888-244-9099 Trn: 2515911435Tc | 423610 | 2 | direct_match |
| 9 | 2025-09-15 | $-775.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250912 CO Entry Descr:Ff Sec:CCD Trace#:122043487910947 Eed:250915 Ind ID: Ind Name:Pe Investment Group, L 888-244-9099 Trn: 2587910947Tc | 423610 | 2 | direct_match |
| 10 | 2025-09-22 | $-965.30 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250919 CO Entry Descr:Ff Sec:CCD Trace#:122043483180445 Eed:250922 Ind ID: Ind Name:Pe Investment Group, L 888-244-9099 Trn: 2653180445Tc | 423610 | 2 | direct_match |
| 11 | 2025-09-29 | $-965.30 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250926 CO Entry Descr:Ff Sec:CCD Trace#:122043482061176 Eed:250929 Ind ID: Ind Name:Pe Investment Group, L 888-244-9099 Trn: 2722061176Tc | 423610 | 2 | direct_match |
| 12 | 2025-10-06 | $-965.30 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251003 CO Entry Descr:Ff Sec:CCD Trace#:122043485448329 Eed:251006 Ind ID: Ind Name:Pe Investment Group, L 888-244-9099 Trn: 2795448329Tc | 427397 | 2 | direct_match |
| 13 | 2025-10-14 | $-965.30 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251010 CO Entry Descr:Ff Sec:CCD Trace#:122043485398664 Eed:251014 Ind ID: Ind Name:Pe Investment Group, L 888-244-9099 Trn: 2875398664Tc | 427397 | 2 | direct_match |
| 14 | 2025-10-27 | $-775.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251024 CO Entry Descr:Ff Sec:CCD Trace#:122043480862734 Eed:251027 Ind ID: Ind Name:Pe Investment Group, L 888-244-9099 Trn: 3000862734Tc | 427397 | 2 | direct_match |
| Total | $-11,978.00 | 14 transactions | ||||