Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-06-06
Amount Funded
$19,305.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:16:19
Modified At
2026-01-30 22:09:10
Occurrence Count
2 times
Analytics Sources
322310
Account Information
Account Name
Abash Roofing
Account ID
001Nt00000V4Zq9IAF
Industry
Construction
Location
South Gate, CA
Payment Details
Term (Days)
109
Payment Frequency
Daily
Daily Payment
$246.67
Actual Payment
$246.67 (Daily)
First Payment
2025-06-09
Last Payment
2025-06-30
Transaction Count
15
Transaction Amount
$-3,700.05
First Bank Statement
2025-03-01
Last Bank Statement
2025-06-30
Analysis
Factor Rate
0.1917
Payoff Status
active
Expected Payoff
2025-11-06
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (16)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-06 $19,305.00 Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:250606 CO Entry Descr:Payments Sec:CCD Trace#:122287251580549 Eed:250606 Ind ID:ACH258182 Ind Name:Miguel Hernandez Trn: 1571580549Tc 322310 2 funding_deposit
2 2025-06-09 $-246.67 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250606 CO Entry Descr:9Bf0Bcb9Dbsec:CCD Trace#:091000016812771 Eed:250609 Ind ID:888-244-9099 Ind Name:Miguel H Ernandez Trn: 1606812771Tc 322310 2 direct_match
3 2025-06-10 $-246.67 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250609 CO Entry Descr:A7F01Cdd1Asec:CCD Trace#:091000017130823 Eed:250610 Ind ID:888-244-9099 Ind Name:Miguel H Ernandez Trn: 1617130823Tc 322310 2 direct_match
4 2025-06-11 $-246.67 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250610 CO Entry Descr:978Bf7A5E5Sec:CCD Trace#:091000010873220 Eed:250611 Ind ID:888-244-9099 Ind Name:Miguel H Ernandez Trn: 1620873220Tc 322310 2 direct_match
5 2025-06-12 $-246.67 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250611 CO Entry Descr:B98B4Eef85Sec:CCD Trace#:091000018507360 Eed:250612 Ind ID:888-244-9099 Ind Name:Miguel H Ernandez Trn: 1638507360Tc 322310 2 direct_match
6 2025-06-13 $-246.67 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250612 CO Entry Descr:892B5BB628Sec:CCD Trace#:091000010318984 Eed:250613 Ind ID:888-244-9099 Ind Name:Miguel H Ernandez Trn: 1640318984Tc 322310 2 direct_match
7 2025-06-16 $-246.67 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250613 CO Entry Descr:Fd9CA0326Csec:CCD Trace#:091000017239995 Eed:250616 Ind ID:888-244-9099 Ind Name:Miguel H Ernandez Trn: 1677239995Tc 322310 2 direct_match
8 2025-06-17 $-246.67 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250616 CO Entry Descr:143Ff33Bf4Sec:CCD Trace#:091000019565762 Eed:250617 Ind ID:888-244-9099 Ind Name:Miguel H Ernandez Trn: 1689565762Tc 322310 2 direct_match
9 2025-06-18 $-246.67 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250617 CO Entry Descr:F4Fe4682C5Sec:CCD Trace#:091000015351259 Eed:250618 Ind ID:888-244-9099 Ind Name:Miguel H Ernandez Trn: 1695351259Tc 322310 2 direct_match
10 2025-06-20 $-246.67 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250618 CO Entry Descr:7F37518752Sec:CCD Trace#:091000018182015 Eed:250620 Ind ID:888-244-9099 Ind Name:Miguel H Ernandez Trn: 1718182015Tc 322310 2 direct_match
11 2025-06-23 $-246.67 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250620 CO Entry Descr:C8D23A7F74Sec:CCD Trace#:091000010007415 Eed:250623 Ind ID:888-244-9099 Ind Name:Miguel H Ernandez Trn: 1740007415Tc 322310 2 direct_match
12 2025-06-24 $-246.67 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250623 CO Entry Descr:82B6D3A7Cesec:CCD Trace#:091000016935293 Eed:250624 Ind ID:888-244-9099 Ind Name:Miguel H Ernandez Trn: 1756935293Tc 322310 2 direct_match
13 2025-06-25 $-246.67 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250624 CO Entry Descr:0CA68F5Ac4Sec:CCD Trace#:091000017196576 Eed:250625 Ind ID:888-244-9099 Ind Name:Miguel H Ernandez Trn: 1767196576Tc 322310 2 direct_match
14 2025-06-26 $-246.67 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250625 CO Entry Descr:A373681064Sec:CCD Trace#:091000010365118 Eed:250626 Ind ID:888-244-9099 Ind Name:Miguel H Ernandez Trn: 1770365118Tc 322310 2 direct_match
15 2025-06-27 $-246.67 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250626 CO Entry Descr:20E4316448Sec:CCD Trace#:091000016635701 Eed:250627 Ind ID:888-244-9099 Ind Name:Miguel H Ernandez Trn: 1786635701Tc 322310 2 direct_match
16 2025-06-30 $-246.67 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250627 CO Entry Descr:Eb06D19B3Dsec:CCD Trace#:091000012803311 Eed:250630 Ind ID:888-244-9099 Ind Name:Miguel H Ernandez Trn: 1812803311Tc 322310 2 direct_match
Total $-3,700.05 16 transactions