Funding Details
ID: 17533
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-05-08
- Amount Funded
- $20,305.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:16:11
- Modified At
- 2026-01-30 22:08:42
- 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)
- 121
- Payment Frequency
- Weekly
- Daily Payment
- $234.00
- Actual Payment
- $234.00 (Weekly)
- First Payment
- 2025-05-14
- Last Payment
- 2025-06-25
- Transaction Count
- 10
- Transaction Amount
- $-8,892.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-30
Analysis
- Factor Rate
- 0.4379
- Payoff Status
- active
- Expected Payoff
- 2025-10-24
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-08 | $20,305.00 | Forwardfinance3 Payments 250508 ACH253163 Asi Express LLC | 321583 | 2 | funding_deposit |
| 2 | 2025-05-14 | $-1,170.00 | < Business to Business ACH Debit - Forwardfinancing 80E35D315E 250513 888-244-9099 Asi Expr Ess LLC | 321583 | 2 | direct_match |
| 3 | 2025-05-21 | $-1,170.00 | < Business to Business ACH Debit - Forwardfinancing 55E5B84D20 250520 888-244-9099 Asi Expr Ess LLC | 321583 | 2 | direct_match |
| 4 | 2025-06-02 | $-234.00 | < Business to Business ACH Debit - Forwardfinancing A25638Cbcd 250530 888-244-9099 Asi Expr Ess LLC | 352117 | 2 | direct_match |
| 5 | 2025-06-04 | $-1,170.00 | < Business to Business ACH Debit - Forwardfinancing C5544C710B 250603 888-244-9099 Asi Expr Ess LLC | 321583 | 2 | direct_match |
| 6 | 2025-06-11 | $-1,170.00 | < Business to Business ACH Debit - Forwardfinancing 471Ab73E32 250610 888-244-9099 Asi Expr Ess LLC | 321583 | 2 | direct_match |
| 7 | 2025-06-18 | $-1,170.00 | < Business to Business ACH Debit - Forwardfinancing 775E7225A6 250617 888-244-9099 Asi Expr Ess LLC | 321583 | 2 | direct_match |
| 8 | 2025-06-25 | $-1,170.00 | < Business to Business ACH Debit - Forwardfinancing 59D42D256E 250624 888-244-9099 Asi Expr Ess LLC | 321583 | 2 | direct_match |
| 9 | 2025-07-02 | $-1,170.00 | < Business to Business ACH Debit - Forwardfinancing 8397CC701F 250701 888-244-9099 Asi Expr Ess LLC | 352117 | 2 | direct_match |
| 10 | 2025-07-14 | $-234.00 | < Business to Business ACH Debit - Forwardfinancing Aca8561196 250711 888-244-9099 Asi Expr Ess LLC | 352117 | 2 | direct_match |
| 11 | 2025-07-28 | $-234.00 | < Business to Business ACH Debit - Forwardfinancing Be1Aeb1915 250725 888-244-9099 Asi Expr Ess LLC | 352117 | 2 | direct_match |
| Total | $-8,892.00 | 11 transactions | ||||