Funding Details
ID: 179040
Funder Information
- Funder Name
- FORA FINANCIAL
- Date Funded
- 2025-04-17
- Amount Funded
- $25,705.28
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 6 transactions from 2025-03-05 to 2025-04-10 found before funding date 2025-04-17 - Created At
- 2026-01-30 20:25:53
- Modified At
- 2026-01-30 20:25:53
- Occurrence Count
- 1 times
- Analytics Sources
- 291380
Account Information
- Account Name
- GEAR UP , LLC
- Account ID
001Nt00000QP9CUIA1- Industry
- Screenprinting and Embroidery
- Location
- LOMBARD, IL
Payment Details
- Term (Days)
- 168
- Payment Frequency
- Weekly
- Daily Payment
- $213.04
- Actual Payment
- $213.04 (Weekly)
- First Payment
- 2025-04-17
- Last Payment
- 2025-05-29
- Transaction Count
- 16
- Transaction Amount
- $-21,365.32
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-30
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (17)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-17 | $-1,065.22 | Orig CO Name:Forafinancial S5 Orig ID:1474994111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000026693977 Eed:250416 Ind ID:Ahivq7Goynsz Ind Name:Promotionsource / Gear Trn: 1066693977Tc | 291380 | 1 | direct_match |
| 2 | 2025-04-17 | $25,705.28 | Fedwire Credit Via: First Horizon Bank/084000026 B/O: Fora Financial Business L New York NY 10018 Ref: Chase Nyc/Ctr/Bnf=Gear Up LLC Lombard IL 60148-1205 US/Ac-000000009530 Rfb=2025041700003590 Imad: 0417Mmqfmpwq001568 Trn: 0690081107Ff | 291380 | 1 | funding_deposit |
| 3 | 2025-04-24 | $-1,353.34 | Orig CO Name:Forafinancial S6 Orig ID:1474991111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000026472179 Eed:250423 Ind ID:Axsld3Abyjnx Ind Name:Promotionsource / Gear Trn: 1136472179Tc | 291380 | 1 | direct_match |
| 4 | 2025-05-01 | $-1,353.34 | Orig CO Name:Forafinancial S6 Orig ID:1474991111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000021855695 Eed:250430 Ind ID:Aoljvdgpywuh Ind Name:Promotionsource / Gear Trn: 1201855695Tc | 291380 | 1 | direct_match |
| 5 | 2025-05-08 | $-1,353.34 | Orig CO Name:Forafinancial S6 Orig ID:1474991111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000023155103 Eed:250507 Ind ID:Avijbzyan7Sy Ind Name:Promotionsource / Gear Trn: 1273155103Tc | 291380 | 1 | direct_match |
| 6 | 2025-05-20 | $-1,353.34 | Orig CO Name:Forafinancial S6 Orig ID:1474991111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000026169467 Eed:250519 Ind ID:Ai17Kxwi8Tkv Ind Name:Promotionsource / Gear Trn: 1396169467Tc | 291380 | 1 | direct_match |
| 7 | 2025-05-22 | $-1,353.34 | Orig CO Name:Forafinancial S6 Orig ID:1474991111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000020817454 Eed:250521 Ind ID:Aeskuj7Bq7Uo Ind Name:Promotionsource / Gear Trn: 1410817454Tc | 291380 | 1 | direct_match |
| 8 | 2025-05-29 | $-1,353.34 | Orig CO Name:Forafinancial S6 Orig ID:1474991111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000021050482 Eed:250528 Ind ID:Ahrylikrk89U Ind Name:Promotionsource / Gear Trn: 1481050482Tc | 291380 | 1 | direct_match |
| 9 | 2025-06-05 | $-1,353.34 | Orig CO Name:Forafinancial S6 Orig ID:1474991111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000028481121 Eed:250604 Ind ID:Ayiu4Jahobif Ind Name:Promotionsource / Gear Trn: 1558481121Tc | 358743 | 1 | direct_match |
| 10 | 2025-06-12 | $-1,353.34 | Orig CO Name:Forafinancial S6 Orig ID:1474991111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000027902576 Eed:250611 Ind ID:Atrczstmu1Hu Ind Name:Promotionsource / Gear Trn: 1627902576Tc | 358743 | 1 | direct_match |
| 11 | 2025-06-20 | $-1,353.34 | Orig CO Name:Forafinancial S6 Orig ID:1474991111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000022489712 Eed:250618 Ind ID:Atxo8795Mzca Ind Name:Promotionsource / Gear Trn: 1692489712Tc | 358743 | 1 | direct_match |
| 12 | 2025-06-26 | $-1,353.34 | Orig CO Name:Forafinancial S6 Orig ID:1474991111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000024356498 Eed:250625 Ind ID:Aibsnmc9Nhvm Ind Name:Promotionsource / Gear Trn: 1764356498Tc | 358743 | 1 | direct_match |
| 13 | 2025-07-03 | $-1,353.34 | Orig CO Name:Forafinancial S6 Orig ID:1474991111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000020870342 Eed:250702 Ind ID:Arbrcnzzana4 Ind Name:Promotionsource / Gear Trn: 1830870342Tc | 358743 | 1 | direct_match |
| 14 | 2025-07-10 | $-1,353.34 | Orig CO Name:Forafinancial S6 Orig ID:1474991111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000021105465 Eed:250709 Ind ID:AZ3Zzmiewy5K Ind Name:Promotionsource / Gear Trn: 1901105465Tc | 358743 | 1 | direct_match |
| 15 | 2025-07-17 | $-1,353.34 | Orig CO Name:Forafinancial S6 Orig ID:1474991111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000022019692 Eed:250716 Ind ID:Ag9Narz6Kb9D Ind Name:Promotionsource / Gear Trn: 1972019692Tc | 358743 | 1 | direct_match |
| 16 | 2025-07-24 | $-1,353.34 | Orig CO Name:Forafinancial S6 Orig ID:1474991111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000024261538 Eed:250723 Ind ID:Asrginvnuf3J Ind Name:Promotionsource / Gear Trn: 2044261538Tc | 358743 | 1 | direct_match |
| 17 | 2025-07-31 | $-1,353.34 | Orig CO Name:Forafinancial S6 Orig ID:1474991111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000025528828 Eed:250730 Ind ID:Atpxphqburfo Ind Name:Promotionsource / Gear Trn: 2115528828Tc | 358743 | 1 | direct_match |
| Total | $-21,365.32 | 17 transactions | ||||