Funding Details
ID: 17532
Funder Information
- Funder Name
- FORA FINANCIAL
- Date Funded
- 2025-04-11
- Amount Funded
- $18,430.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:16:11
- Modified At
- 2026-01-30 22:08:41
- Occurrence Count
- 2 times
- Analytics Sources
- 321583
Account Information
- Account Name
- ASI EXPRESS LLC
- Account ID
001Nt00000V2AZQIA3- Industry
- N/A
- Location
- Stone Mountain, GA
Payment Details
- Term (Days)
- 173
- Payment Frequency
- Weekly
- Daily Payment
- $148.92
- Actual Payment
- $148.92 (Weekly)
- First Payment
- 2025-04-16
- Last Payment
- 2025-06-25
- Transaction Count
- 14
- Transaction Amount
- $-10,424.40
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-30
Analysis
- Factor Rate
- 0.5656
- Payoff Status
- active
- Expected Payoff
- 2025-12-10
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-11 | $18,430.00 | Fora Financial A Merchfundi Ajsccyehdida Asi Express LLC | 321583 | 2 | funding_deposit |
| 2 | 2025-04-16 | $-744.60 | < Business to Business ACH Debit - Forafinancial S5 Merchdebit Amzkwrlray9S Asi Express LLC | 321583 | 2 | direct_match |
| 3 | 2025-04-23 | $-744.60 | < Business to Business ACH Debit - Forafinancial S5 Merchdebit A79Ka41Hjml9 Asi Express LLC | 321583 | 2 | direct_match |
| 4 | 2025-04-30 | $-744.60 | < Business to Business ACH Debit - Forafinancial S5 Merchdebit Afdqgomyjtxf Asi Express LLC | 321583 | 2 | direct_match |
| 5 | 2025-05-07 | $-744.60 | < Business to Business ACH Debit - Forafinancial S5 Merchdebit Aklbwzpitoxb Asi Express LLC | 321583 | 2 | direct_match |
| 6 | 2025-05-14 | $-744.60 | < Business to Business ACH Debit - Forafinancial S5 Merchdebit Avgz3E7Gecxd Asi Express LLC | 321583 | 2 | direct_match |
| 7 | 2025-05-21 | $-744.60 | < Business to Business ACH Debit - Forafinancial S5 Merchdebit Art51x1Gs2TT Asi Express LLC | 321583 | 2 | direct_match |
| 8 | 2025-05-28 | $-744.60 | < Business to Business ACH Debit - Forafinancial S5 Merchdebit A3Depopgyrwo Asi Express LLC | 321583 | 2 | direct_match |
| 9 | 2025-06-04 | $-744.60 | < Business to Business ACH Debit - Forafinancial S5 Merchdebit Ahwkqkjfplmi Asi Express LLC | 321583 | 2 | direct_match |
| 10 | 2025-06-11 | $-744.60 | < Business to Business ACH Debit - Forafinancial S5 Merchdebit AP4Y7Avgptux Asi Express LLC | 321583 | 2 | direct_match |
| 11 | 2025-06-18 | $-744.60 | < Business to Business ACH Debit - Forafinancial S5 Merchdebit A3T6Fhxfhyk9 Asi Express LLC | 321583 | 2 | direct_match |
| 12 | 2025-06-25 | $-744.60 | < Business to Business ACH Debit - Forafinancial S5 Merchdebit Aqokydryifx2 Asi Express LLC | 321583 | 2 | direct_match |
| 13 | 2025-07-02 | $-744.60 | < Business to Business ACH Debit - Forafinancial S5 Merchdebit Afe8Qffnecsp Asi Express LLC | 352117 | 2 | direct_match |
| 14 | 2025-07-16 | $-744.60 | < Business to Business ACH Debit - Forafinancial S5 Merchdebit Aucpqbuafr6C Asi Express LLC | 352117 | 2 | direct_match |
| 15 | 2025-07-23 | $-744.60 | < Business to Business ACH Debit - Forafinancial S5 Merchdebit Ancssfxxpnba Asi Express LLC | 352117 | 2 | direct_match |
| Total | $-10,424.40 | 15 transactions | ||||