Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-05-08
Amount Funded
$21,305.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 5 transactions from 2025-04-07 to 2025-04-07 found before funding date 2025-05-08
Created At
2026-01-29 00:26:10
Modified At
2026-01-30 22:29:32
Occurrence Count
2 times
Analytics Sources
349115
Account Information
Account Name
230 Tavern MK LLC
Account ID
001Nt00000WIShmIAH
Industry
FOOD & BEVERAGE STORES
Location
Chula Vista, CA
Payment Details
Term (Days)
155
Payment Frequency
Weekly
Daily Payment
$102.38
Actual Payment
$102.38 (Weekly)
First Payment
2025-05-12
Last Payment
2025-07-30
Transaction Count
23
Transaction Amount
$-21,101.93
First Bank Statement
2025-04-01
Last Bank Statement
2025-07-31
Analysis
Factor Rate
0.9905
Payoff Status
active
Expected Payoff
2025-12-11
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (24)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-08 $21,305.00 Electronic Deposit From FORWARDFINANCE3 REF=251270132543660N00 2364913985PAYMENTS ACH253068 349115 2 funding_deposit
2 2025-05-12 $-961.35 Electronic Withdrawal To FORWARDFINANCING REF=251290128200610N00 533090362055D77CC8E2888-244-9099 349115 2 direct_match
3 2025-05-14 $-1,003.75 Electronic Withdrawal To FORWARD FINANCIN REF=251330128403180N00 RPP2952677FF 349115 2 direct_match
4 2025-05-19 $-961.35 Electronic Withdrawal To FORWARDFINANCING REF=251360186906030N00 5330903620AB6F29F3D7888-244-9099 349115 2 direct_match
5 2025-05-21 $-1,003.75 Electronic Withdrawal To FORWARD FINANCIN REF=251400188706250N00 RPP2952677FF 349115 2 direct_match
6 2025-05-27 $-961.35 Electronic Withdrawal To FORWARDFINANCING REF=251430171711860N00 5330903620BA3E24D56A888-244-9099 349115 2 direct_match
7 2025-05-28 $-1,003.75 Electronic Withdrawal To FORWARD FINANCIN REF=251470273211710N00 RPP2952677FF 349115 2 direct_match
8 2025-06-02 $-961.35 Electronic Withdrawal To FORWARDFINANCING REF=251500116280090N00 5330903620DF0570C790888-244-9099 349115 2 direct_match
9 2025-06-04 $-1,003.75 Electronic Withdrawal To FORWARD FINANCIN REF=251540136854970N00 RPP2952677FF 349115 2 direct_match
10 2025-06-09 $-961.35 Electronic Withdrawal To FORWARDFINANCING REF=251570122503450N00 5330903620AB48AB36B4888-244-9099 349115 2 direct_match
11 2025-06-11 $-1,003.75 Electronic Withdrawal To FORWARD FINANCIN REF=251610117525750N00 RPP2952677FF 349115 2 direct_match
12 2025-06-16 $-961.35 Electronic Withdrawal To FORWARDFINANCING REF=251640172991130N00 53309036203BE5AEABA8888-244-9099 349115 2 direct_match
13 2025-06-18 $-1,003.75 Electronic Withdrawal To FORWARD FINANCIN REF=251680219972480N00 RPP2952677FF 349115 2 direct_match
14 2025-06-23 $-961.35 Electronic Withdrawal To FORWARDFINANCING REF=251710194352340N00 533090362043A3DD149D888-244-9099 349115 2 direct_match
15 2025-06-25 $-1,003.75 Electronic Withdrawal To FORWARD FINANCIN REF=251750116505510N00 RPP2952677FF 349115 2 direct_match
16 2025-06-30 $-961.35 Electronic Withdrawal To FORWARDFINANCING REF=251780123115040N00 5330903620D2B5C4E03F888-244-9099 349115 2 direct_match
17 2025-07-02 $-511.91 2 Electronic Withdrawal To FORWARD FINANCIN REF=251830112026190N00 RPP2952677FF 349115 2 direct_match
18 2025-07-07 $-961.35 7 Electronic Withdrawal To FORWARDFINANCING REF=251840186619620N00 53309036205585D6ED75888-244-9099 349115 2 direct_match
19 2025-07-09 $-511.91 9 Electronic Withdrawal To FORWARD FINANCIN REF=251890117442890N00 RPP2952677FF 349115 2 direct_match
20 2025-07-14 $-961.35 Electronic Withdrawal To FORWARDFINANCING REF=251920179996700N00 5330903620F3CA996414888-244-9099 349115 2 direct_match
21 2025-07-16 $-511.91 Electronic Withdrawal To FORWARD FINANCIN REF=251960202852970N00 RPP2952677FF 349115 2 direct_match
22 2025-07-21 $-961.35 Electronic Withdrawal To FORWARDFINANCING REF=251990153617970N00 533090362033422CC95C888-244-9099 349115 2 direct_match
23 2025-07-28 $-961.35 Electronic Withdrawal To FORWARDFINANCING REF=252060181857750N00 533090362078A34AA85A888-244-9099 349115 2 direct_match
24 2025-07-30 $-1,003.75 Electronic Withdrawal To FORWARD FINANCIN REF=252100226022710N00 RPP2952677FF 349115 2 direct_match
Total $-21,101.93 24 transactions