Funding Details
ID: 17690
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-06-04
- Amount Funded
- $4,505.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 9 transactions from 2025-04-04 to 2025-05-30 found before funding date 2025-06-04 - Created At
- 2026-01-29 00:18:41
- Modified At
- 2026-01-30 22:15:09
- Occurrence Count
- 2 times
- Analytics Sources
- 329905
Account Information
- Account Name
- RITE DIRECTION HCS
- Account ID
001Nt00000VQ1l6IAD- Industry
- Healthcare
- Location
- Houston, TX
Payment Details
- Term (Days)
- 55
- Payment Frequency
- Weekly
- Daily Payment
- $39.17
- Actual Payment
- $39.17 (Weekly)
- First Payment
- 2025-06-06
- Last Payment
- 2025-06-27
- Transaction Count
- 6
- Transaction Amount
- $-2,658.30
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-30
Analysis
- Factor Rate
- 0.5901
- Payoff Status
- restructured
- Expected Payoff
- 2025-08-20
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-04 | $4,505.00 | # EXTERNAL DEPOSIT FORWARDFINANCE3 - PAYMENTS ACH257496 | 329905 | 2 | funding_deposit |
| 2 | 2025-06-06 | $-566.65 | # EXTERNAL WITHDRAWAL FORWARDFINANCING - ODDF3E91C8 888-244-9099 | 329905 | 2 | direct_match |
| 3 | 2025-06-10 | $-195.85 | # EXTERNAL WITHDRAWAL FORWARDFINANCING 8946328B5D 888-244-9099 | 329905 | 2 | direct_match |
| 4 | 2025-06-13 | $-566.65 | # EXTERNAL WITHDRAWAL FORWARDFINANCING BC83106211 888-244-9099 | 329905 | 2 | direct_match |
| 5 | 2025-06-17 | $-195.85 | # EXTERNAL WITHDRAWAL FORWARDFINANCING - 49A3216206 888-244-9099 | 329905 | 2 | direct_match |
| 6 | 2025-06-20 | $-566.65 | # EXTERNAL WITHDRAWAL FORWARDFINANCING - 6624F05F2E 888-244-9099 | 329905 | 2 | direct_match |
| 7 | 2025-06-24 | $195.85 | # OVERDRAFT PROTECTION DEPOSIT | 329905 | 2 | direct_match |
| 8 | 2025-06-27 | $-566.65 | # EXTERNAL WITHDRAWAL FORWARDFINANCING 4D70188F8B 888-244-9099 | 329905 | 2 | direct_match |
| Total | $-2,658.30 | 8 transactions | ||||