Funding Details
ID: 17437
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-06-02
- Amount Funded
- $146,250.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:14:56
- Modified At
- 2026-01-30 22:05:39
- Occurrence Count
- 2 times
- Analytics Sources
- 357280
Account Information
- Account Name
- Greenway USA, LLC
- Account ID
001Nt00000UuOG8IAN- Industry
- Construction
- Location
- New York, NY
Payment Details
- Term (Days)
- 143
- Payment Frequency
- Weekly
- Daily Payment
- $1,425.00
- Actual Payment
- $1,425.00 (Weekly)
- First Payment
- 2025-06-10
- Last Payment
- 2025-07-25
- Transaction Count
- 8
- Transaction Amount
- $-57,000.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
Analysis
- Factor Rate
- 0.3897
- Payoff Status
- active
- Expected Payoff
- 2025-12-18
- Full Visibility
- partial
- 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 | 2025-06-02 | $146,250.00 | Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:250602 CO Entry Descr:Payments Sec:CCD Trace#:122287250288104 Eed:250602 Ind ID:ACH257194 Ind Name:Greenway USA, LLC Trn: 1500288104Tc | 357280 | 2 | funding_deposit |
| 2 | 2025-06-10 | $-7,125.00 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250609 CO Entry Descr:Bf01F0B81Asec:CCD Trace#:091000018366249 Eed:250610 Ind ID:888-244-9099 Ind Name:Greenway USA, LLC Trn: 1618366249Tc | 357280 | 2 | direct_match |
| 3 | 2025-06-13 | $-7,125.00 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250612 CO Entry Descr:085E97Dfdesec:CCD Trace#:091000019121022 Eed:250613 Ind ID:888-244-9099 Ind Name:Greenway USA, LLC Trn: 1649121022Tc | 357280 | 2 | direct_match |
| 4 | 2025-06-20 | $-7,125.00 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250618 CO Entry Descr:0Fbe9E9757Sec:CCD Trace#:091000012150474 Eed:250620 Ind ID:888-244-9099 Ind Name:Greenway USA, LLC Trn: 1712150474Tc | 357280 | 2 | direct_match |
| 5 | 2025-06-27 | $-7,125.00 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250626 CO Entry Descr:4D735Ee937Sec:CCD Trace#:091000019736111 Eed:250627 Ind ID:888-244-9099 Ind Name:Greenway USA, LLC Trn: 1789736111Tc | 357280 | 2 | direct_match |
| 6 | 2025-07-07 | $-7,125.00 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250703 CO Entry Descr:91Fe8Dead6Sec:CCD Trace#:091000012603933 Eed:250707 Ind ID:888-244-9099 Ind Name:Greenway USA, LLC Trn: 1882603933Tc | 357280 | 2 | direct_match |
| 7 | 2025-07-11 | $-7,125.00 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250710 CO Entry Descr:4D7D56Ffe5Sec:CCD Trace#:091000017408872 Eed:250711 Ind ID:888-244-9099 Ind Name:Greenway USA, LLC Trn: 1927408872Tc | 357280 | 2 | direct_match |
| 8 | 2025-07-18 | $-7,125.00 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250717 CO Entry Descr:26C667A87Esec:CCD Trace#:091000011097511 Eed:250718 Ind ID:888-244-9099 Ind Name:Greenway USA, LLC Trn: 1991097511Tc | 357280 | 2 | direct_match |
| 9 | 2025-07-25 | $-7,125.00 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250724 CO Entry Descr:457494B50Asec:CCD Trace#:091000019032423 Eed:250725 Ind ID:888-244-9099 Ind Name:Greenway USA, LLC Trn: 2069032423Tc | 357280 | 2 | direct_match |
| Total | $-57,000.00 | 9 transactions | ||||