Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-07-16
Amount Funded
$19,305.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:15:56
Modified At
2026-01-30 22:06:16
Occurrence Count
2 times
Analytics Sources
345719
Account Information
Account Name
Paradox Enterprises
Account ID
001Nt00000UvQqvIAF
Industry
Entertainment
Location
Indianapolis, IN
Payment Details
Term (Days)
108
Payment Frequency
Daily
Daily Payment
$250.00
Actual Payment
$250.00 (Daily)
First Payment
2025-07-17
Last Payment
2025-07-31
Transaction Count
75
Transaction Amount
$-17,750.00
First Bank Statement
2025-03-01
Last Bank Statement
2025-07-31
Analysis
Factor Rate
0.9195
Payoff Status
active
Expected Payoff
2025-12-15
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (76)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-16 $19,305.00 FORWARDFINANCE3 PAYMENTS 250716 ACH265503 345719 2 funding_deposit
2 2025-07-17 $-250.00 FORWARD FINANCIN FF 250716 345719 2 direct_match
3 2025-07-18 $-250.00 FORWARD FINANCIN FF 250717 345719 2 direct_match
4 2025-07-21 $-250.00 FORWARD FINANCIN FF 250718 345719 2 direct_match
5 2025-07-22 $-250.00 FORWARD FINANCIN FF 250721 345719 2 direct_match
6 2025-07-23 $-250.00 FORWARD FINANCIN FF 250722 345719 2 direct_match
7 2025-07-24 $-250.00 FORWARD FINANCIN FF 250723 345719 2 direct_match
8 2025-07-25 $-250.00 FORWARD FINANCIN FF 250724 345719 2 direct_match
9 2025-07-28 $-250.00 FORWARD FINANCIN FF 250725 345719 2 direct_match
10 2025-07-29 $-250.00 FORWARD FINANCIN FF 250728 345719 2 direct_match
11 2025-07-30 $-250.00 FORWARD FINANCIN FF 250729 345719 2 direct_match
12 2025-07-31 $-250.00 FORWARD FINANCIN FF 250730 345719 2 direct_match
13 2025-08-01 $-250.00 FORWARD FINANCIN FF 250731 434283 2 direct_match
14 2025-08-04 $-250.00 FORWARD FINANCIN FF 250801 434283 2 direct_match
15 2025-08-05 $-250.00 FORWARD FINANCIN FF 250804 434283 2 direct_match
16 2025-08-06 $-250.00 FORWARD FINANCIN FF 250806 434283 2 direct_match
17 2025-08-07 $-250.00 FORWARD FINANCIN FF 250806 434283 2 direct_match
18 2025-08-08 $-250.00 FORWARD FINANCIN FF 250807 434283 2 direct_match
19 2025-08-11 $-250.00 FORWARD FINANCIN FF 250808 434283 2 direct_match
20 2025-08-12 $-250.00 FORWARD FINANCIN FF 250811 434283 2 direct_match
21 2025-08-13 $-250.00 FORWARD FINANCIN FF 250812 434283 2 direct_match
22 2025-08-14 $-250.00 FORWARD FINANCIN FF 250813 434283 2 direct_match
23 2025-08-15 $-250.00 FORWARD FINANCIN FF 250814 434283 2 direct_match
24 2025-08-18 $-250.00 FORWARD FINANCIN FF 250815 434283 2 direct_match
25 2025-08-19 $-250.00 FORWARD FINANCIN FF 250818 434283 2 direct_match
26 2025-08-20 $-250.00 FORWARD FINANCIN FF 250819 434283 2 direct_match
27 2025-08-21 $-250.00 FORWARD FINANCIN FF 250820 434283 2 direct_match
28 2025-08-22 $-250.00 FORWARD FINANCIN FF 250821 434283 2 direct_match
29 2025-08-25 $-250.00 FORWARD FINANCIN FF 250822 434283 2 direct_match
30 2025-08-26 $-250.00 FORWARD FINANCIN FF 250825 434283 2 direct_match
31 2025-08-27 $-250.00 FORWARD FINANCIN FF 250826 434283 2 direct_match
32 2025-08-28 $-250.00 FORWARD FINANCIN FF 250827 434283 2 direct_match
33 2025-08-29 $-250.00 FORWARD FINANCIN FF 250828 434283 2 direct_match
34 2025-09-02 $-250.00 Zelle Transaction 202509021956 H50260429107 Money Sent to HABEEB IPESA - BALOGUN Payment ID H50260429107 434283 2 direct_match
35 2025-09-03 $-250.00 FORWARD FINANCIN FF 250902 434283 2 direct_match
36 2025-09-04 $-250.00 FORWARD FINANCIN FF 250903 434283 2 direct_match
37 2025-09-05 $-250.00 FORWARD FINANCIN FF 250904 434283 2 direct_match
38 2025-09-08 $-250.00 FORWARD FINANCIN FF 250905 434283 2 direct_match
39 2025-09-09 $-150.00 FORWARD FINANCIN FF 250908 434283 2 direct_match
40 2025-09-10 $-150.00 FORWARD FINANCIN FF 250909 434283 2 direct_match
41 2025-09-11 $-150.00 FORWARD FINANCIN FF 250910 434283 2 direct_match
42 2025-09-12 $-150.00 FORWARD FINANCIN FF 250911 434283 2 direct_match
43 2025-09-15 $-150.00 FORWARD FINANCIN FF 250912 434283 2 direct_match
44 2025-09-16 $-150.00 FORWARD FINANCIN FF 250915 434283 2 direct_match
45 2025-09-17 $-150.00 FORWARD FINANCIN FF 250916 434283 2 direct_match
46 2025-09-18 $-150.00 FORWARD FINANCIN FF 250917 434283 2 direct_match
47 2025-09-19 $-150.00 FORWARD FINANCIN FF 250918 434283 2 direct_match
48 2025-09-22 $-150.00 FORWARD FINANCIN FF 250919 434283 2 direct_match
49 2025-09-23 $-250.00 FORWARD FINANCIN FF 250922 434283 2 direct_match
50 2025-09-24 $-250.00 FORWARD FINANCIN FF 250923 434283 2 direct_match
51 2025-09-25 $-250.00 FORWARD FINANCIN FF 250924 434283 2 direct_match
52 2025-09-26 $-250.00 FORWARD FINANCIN FF 250925 434283 2 direct_match
53 2025-09-29 $-250.00 FORWARD FINANCIN FF 250926 434283 2 direct_match
54 2025-09-30 $-250.00 Zelle Transaction 202509301750 H50263156235 Money Sent to OLUWATOYIN AJAYI Payment ID H50263156235 434283 2 direct_match
55 2025-10-01 $-250.00 FORWARD FINANCIN FF 250930 434283 2 direct_match
56 2025-10-02 $-250.00 FORWARD FINANCIN FF 251001 434283 2 direct_match
57 2025-10-03 $-250.00 FORWARD FINANCIN FF 251002 434283 2 direct_match
58 2025-10-06 $-250.00 FORWARD FINANCIN FF 251003 434283 2 direct_match
59 2025-10-07 $-250.00 FORWARD FINANCIN FF 251006 434283 2 direct_match
60 2025-10-08 $-250.00 FORWARD FINANCIN FF 251007 434283 2 direct_match
61 2025-10-09 $-250.00 FORWARD FINANCIN FF 251008 434283 2 direct_match
62 2025-10-10 $-250.00 FORWARD FINANCIN FF 251009 434283 2 direct_match
63 2025-10-14 $-250.00 FORWARD FINANCIN FF 251010 434283 2 direct_match
64 2025-10-15 $-250.00 FORWARD FINANCIN FF 251014 434283 2 direct_match
65 2025-10-16 $-250.00 FORWARD FINANCIN FF 251015 434283 2 direct_match
66 2025-10-17 $-250.00 FORWARD FINANCIN FF 251016 434283 2 direct_match
67 2025-10-20 $-250.00 FORWARD FINANCIN FF 251017 434283 2 direct_match
68 2025-10-21 $-250.00 FORWARD FINANCIN FF 251020 434283 2 direct_match
69 2025-10-22 $-250.00 FORWARD FINANCIN FF 251021 434283 2 direct_match
70 2025-10-23 $-250.00 FORWARD FINANCIN FF 251022 434283 2 direct_match
71 2025-10-24 $-250.00 FORWARD FINANCIN FF 251023 434283 2 direct_match
72 2025-10-27 $-250.00 FORWARD FINANCIN FF 251024 434283 2 direct_match
73 2025-10-28 $-250.00 FORWARD FINANCIN FF 251027 434283 2 direct_match
74 2025-10-29 $-250.00 FORWARD FINANCIN FF 251028 434283 2 direct_match
75 2025-10-30 $-250.00 FORWARD FINANCIN FF 251029 434283 2 direct_match
76 2025-10-31 $-250.00 FORWARD FINANCIN FF 251030 434283 2 direct_match
Total $-17,750.00 76 transactions