Funding Details
ID: 18055
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-07-01
- Amount Funded
- $14,790.05
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 41 transactions from 2025-05-01 to 2025-05-01 found before funding date 2025-07-01 - Created At
- 2026-01-29 00:26:07
- Modified At
- 2026-01-30 22:29:10
- Occurrence Count
- 2 times
- Analytics Sources
- 348300
Account Information
- Account Name
- STEVEN SWEENEY & ASSOCIATE
- Account ID
001Nt00000WHii9IAD- Industry
- Consulting
- Location
- None, SC
Payment Details
- Term (Days)
- 228
- Payment Frequency
- Daily
- Daily Payment
- $90.63
- Actual Payment
- $90.63 (Daily)
- First Payment
- 2025-07-02
- Last Payment
- 2025-07-31
- Transaction Count
- 21
- Transaction Amount
- $-3,128.16
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-07-31
Analysis
- Factor Rate
- 0.2115
- Payoff Status
- active
- Expected Payoff
- 2026-05-15
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (22)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-01 | $14,790.05 | FORWARDFINANCE3 DES:PAYMENTS ID:ACH262428 INDN:STEVEN SWEENEY & ASSOC CO ID:2364913985 CCD | 348300 | 2 | funding_deposit |
| 2 | 2025-07-02 | $-148.96 | FORWARD FINANCIN DES:FF ID: INDN:SWEENEY & ASSOC, STEVE CO ID:RPP2952677 CCD | 348300 | 2 | direct_match |
| 3 | 2025-07-03 | $-148.96 | FORWARD FINANCIN DES:FF ID: INDN:SWEENEY & ASSOC, STEVE CO ID:RPP2952677 CCD | 348300 | 2 | direct_match |
| 4 | 2025-07-07 | $-148.96 | FORWARD FINANCIN DES:FF ID: INDN:SWEENEY & ASSOC, STEVE CO ID:RPP2952677 CCD | 348300 | 2 | direct_match |
| 5 | 2025-07-08 | $-148.96 | FORWARD FINANCIN DES:FF ID: INDN:SWEENEY & ASSOC, STEVE CO ID:RPP2952677 CCD | 348300 | 2 | direct_match |
| 6 | 2025-07-09 | $-148.96 | FORWARD FINANCIN DES:FF ID: INDN:SWEENEY & ASSOC, STEVE CO ID:RPP2952677 CCD | 348300 | 2 | direct_match |
| 7 | 2025-07-10 | $-148.96 | FORWARD FINANCIN DES:FF ID: INDN:SWEENEY & ASSOC, STEVE CO ID:RPP2952677 CCD | 348300 | 2 | direct_match |
| 8 | 2025-07-11 | $-148.96 | FORWARD FINANCIN DES:FF ID: INDN:SWEENEY & ASSOC, STEVE CO ID:RPP2952677 CCD | 348300 | 2 | direct_match |
| 9 | 2025-07-14 | $-148.96 | FORWARD FINANCIN DES:FF ID: INDN:SWEENEY & ASSOC, STEVE CO ID:RPP2952677 CCD | 348300 | 2 | direct_match |
| 10 | 2025-07-15 | $-148.96 | FORWARD FINANCIN DES:FF ID: INDN:SWEENEY & ASSOC, STEVE CO ID:RPP2952677 CCD | 348300 | 2 | direct_match |
| 11 | 2025-07-16 | $-148.96 | FORWARD FINANCIN DES:FF ID: INDN:SWEENEY & ASSOC, STEVE CO ID:RPP2952677 CCD | 348300 | 2 | direct_match |
| 12 | 2025-07-17 | $-148.96 | FORWARD FINANCIN DES:FF ID: INDN:SWEENEY & ASSOC, STEVE CO ID:RPP2952677 CCD | 348300 | 2 | direct_match |
| 13 | 2025-07-18 | $-148.96 | FORWARD FINANCIN DES:FF ID: INDN:SWEENEY & ASSOC, STEVE CO ID:RPP2952677 CCD | 348300 | 2 | direct_match |
| 14 | 2025-07-21 | $-148.96 | FORWARD FINANCIN DES:FF ID: INDN:SWEENEY & ASSOC, STEVE CO ID:RPP2952677 CCD | 348300 | 2 | direct_match |
| 15 | 2025-07-22 | $-148.96 | FORWARD FINANCIN DES:FF ID: INDN:SWEENEY & ASSOC, STEVE CO ID:RPP2952677 CCD | 348300 | 2 | direct_match |
| 16 | 2025-07-23 | $-148.96 | FORWARD FINANCIN DES:FF ID: INDN:SWEENEY & ASSOC, STEVE CO ID:RPP2952677 CCD | 348300 | 2 | direct_match |
| 17 | 2025-07-24 | $-148.96 | FORWARD FINANCIN DES:FF ID: INDN:SWEENEY & ASSOC, STEVE CO ID:RPP2952677 CCD | 348300 | 2 | direct_match |
| 18 | 2025-07-25 | $-148.96 | FORWARD FINANCIN DES:FF ID: INDN:SWEENEY & ASSOC, STEVE CO ID:RPP2952677 CCD | 348300 | 2 | direct_match |
| 19 | 2025-07-28 | $-148.96 | FORWARD FINANCIN DES:FF ID: INDN:SWEENEY & ASSOC, STEVE CO ID:RPP2952677 CCD | 348300 | 2 | direct_match |
| 20 | 2025-07-29 | $-148.96 | FORWARD FINANCIN DES:FF ID: INDN:SWEENEY & ASSOC, STEVE CO ID:RPP2952677 CCD | 348300 | 2 | direct_match |
| 21 | 2025-07-30 | $-148.96 | FORWARD FINANCIN DES:FF ID: INDN:SWEENEY & ASSOC, STEVE CO ID:RPP2952677 CCD | 348300 | 2 | direct_match |
| 22 | 2025-07-31 | $-148.96 | FORWARD FINANCIN DES:FF ID: INDN:SWEENEY & ASSOC, STEVE CO ID:RPP2952677 CCD | 348300 | 2 | direct_match |
| Total | $-3,128.16 | 22 transactions | ||||