Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-06-10
Amount Funded
$34,105.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:19:51
Modified At
2026-01-30 22:18:33
Occurrence Count
2 times
Analytics Sources
333516
Account Information
Account Name
T&D liquidations LLC
Account ID
001Nt00000Vbi3TIAR
Industry
Automotive Repair
Location
Madisonville, KY
Payment Details
Term (Days)
134
Payment Frequency
Weekly
Daily Payment
$355.00
Actual Payment
$355.00 (Weekly)
First Payment
2025-06-16
Last Payment
2025-06-30
Transaction Count
8
Transaction Amount
$-14,200.00
First Bank Statement
2025-04-01
Last Bank Statement
2025-06-30
Analysis
Factor Rate
0.4164
Payoff Status
paid_off_rtr
Expected Payoff
2025-12-15
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-10 $34,105.00 FORWARDFINANCE3 PAYMENTS 333516 2 funding_deposit
2 2025-06-16 $-1,775.00 FORWARD FINANCIN FF 333516 2 direct_match
3 2025-06-23 $-1,775.00 FORWARD FINANCIN FF 333516 2 direct_match
4 2025-06-30 $-1,775.00 FORWARD FINANCIN FF 333516 2 direct_match
5 2025-07-07 $-1,775.00 FORWARD FINANCIN FF 401257 2 direct_match
6 2025-07-14 $-1,775.00 FORWARD FINANCIN FF 401257 2 direct_match
7 2025-07-21 $-1,775.00 FORWARD FINANCIN FF 401257 2 direct_match
8 2025-07-28 $-1,775.00 FORWARD FINANCIN FF 401257 2 direct_match
9 2025-08-04 $-1,775.00 FORWARD FINANCIN FF 401257 2 direct_match
Total $-14,200.00 9 transactions