Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-06-02
Amount Funded
$2,349.38
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 21 transactions from 2025-05-01 to 2025-05-01 found before funding date 2025-06-02
Created At
2026-01-29 00:26:18
Modified At
2026-01-30 22:30:30
Occurrence Count
2 times
Analytics Sources
350575
Account Information
Account Name
Swish City
Account ID
001Nt00000WMB5gIAH
Industry
N/A
Location
None, N/A
Payment Details
Term (Days)
52
Payment Frequency
Daily
Daily Payment
$62.92
Actual Payment
$62.92 (Daily)
First Payment
2025-06-03
Last Payment
2025-07-31
Transaction Count
38
Transaction Amount
$-2,831.00
First Bank Statement
2025-05-01
Last Bank Statement
2025-07-31
Analysis
Factor Rate
1.2050
Payoff Status
paid_off_funding
Expected Payoff
2025-08-13
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (40)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-02 $2,349.38 ELECTRONIC CREDIT FORWARDFINANCE3 PAYMENTS ACH256987 Jun 02 350575 2 funding_deposit
2 2025-06-03 $-74.50 ACH DEBIT FORWARD FINANCIN FF Jun 03 350575 2 direct_match
3 2025-06-04 $-74.50 ACH DEBIT FORWARD FINANCIN FF Jun 04 350575 2 direct_match
4 2025-06-05 $-74.50 ACH DEBIT FORWARD FINANCIN FF Jun 05 350575 2 direct_match
5 2025-06-06 $-74.50 ACH DEBIT FORWARD FINANCIN FF Jun 06 350575 2 direct_match
6 2025-06-09 $-74.50 ACH DEBIT FORWARD FINANCIN FF Jun 09 350575 2 direct_match
7 2025-06-10 $-74.50 ACH DEBIT FORWARD FINANCIN FF Jun 10 350575 2 direct_match
8 2025-06-11 $-74.50 ACH DEBIT FORWARD FINANCIN FF Jun 11 350575 2 direct_match
9 2025-06-12 $-74.50 ACH DEBIT FORWARD FINANCIN FF Jun 12 350575 2 direct_match
10 2025-06-13 $-74.50 ACH DEBIT FORWARD FINANCIN FF Jun 13 350575 2 direct_match
11 2025-06-16 $-74.50 ACH DEBIT FORWARD FINANCIN FF Jun 16 350575 2 direct_match
12 2025-06-17 $-74.50 ACH DEBIT FORWARD FINANCIN FF Jun 17 350575 2 direct_match
13 2025-06-18 $-74.50 ACH DEBIT FORWARD FINANCIN FF Jun 18 350575 2 direct_match
14 2025-06-20 $-74.50 ACH DEBIT FORWARD FINANCIN FF Jun 20 350575 2 direct_match
15 2025-06-23 $-74.50 ACH DEBIT FORWARD FINANCIN FF Jun 23 350575 2 direct_match
16 2025-06-24 $-74.50 ACH DEBIT FORWARD FINANCIN FF Jun 24 350575 2 direct_match
17 2025-06-25 $-74.50 ACH DEBIT FORWARD FINANCIN FF Jun 25 350575 2 direct_match
18 2025-06-26 $-74.50 ACH DEBIT FORWARD FINANCIN FF Jun 26 350575 2 direct_match
19 2025-06-27 $-74.50 ACH DEBIT FORWARD FINANCIN FF Jun 27 350575 2 direct_match
20 2025-06-30 $-74.50 ACH DEBIT FORWARD FINANCIN FF Jun 30 350575 2 direct_match
21 2025-07-01 $-74.50 ACH DEBIT FORWARD FINANCIN FF Jul 01 350575 2 direct_match
22 2025-07-02 $-74.50 ACH DEBIT FORWARD FINANCIN FF Jul 02 350575 2 direct_match
23 2025-07-03 $-74.50 ACH DEBIT FORWARD FINANCIN FF Jul 03 350575 2 direct_match
24 2025-07-07 $74.50 RETURNED CHECK 350575 2 direct_match
25 2025-07-08 $-74.50 ACH DEBIT FORWARD FINANCIN FF Jul 08 350575 4 direct_match
26 2025-07-09 $-74.50 ACH DEBIT FORWARD FINANCIN FF Jul 09 350575 2 direct_match
27 2025-07-14 $-74.50 ACH DEBIT FORWARD FINANCIN FF Jul 14 350575 2 direct_match
28 2025-07-15 $-74.50 ACH DEBIT FORWARD FINANCIN FF Jul 15 350575 2 direct_match
29 2025-07-16 $-74.50 ACH DEBIT FORWARD FINANCIN FF Jul 16 350575 2 direct_match
30 2025-07-17 $-74.50 ACH DEBIT FORWARD FINANCIN FF Jul 17 350575 2 direct_match
31 2025-07-18 $-74.50 ACH DEBIT FORWARD FINANCIN FF Jul 18 350575 2 direct_match
32 2025-07-21 $-74.50 ACH DEBIT FORWARD FINANCIN FF Jul 21 350575 2 direct_match
33 2025-07-22 $-74.50 ACH DEBIT FORWARD FINANCIN FF Jul 22 350575 2 direct_match
34 2025-07-23 $-74.50 ACH DEBIT FORWARD FINANCIN FF Jul 23 350575 2 direct_match
35 2025-07-24 $-74.50 ACH DEBIT FORWARD FINANCIN FF Jul 24 350575 2 direct_match
36 2025-07-25 $-74.50 ACH DEBIT FORWARD FINANCIN FF Jul 25 350575 2 direct_match
37 2025-07-28 $-74.50 ACH DEBIT FORWARD FINANCIN FF Jul 28 350575 2 direct_match
38 2025-07-29 $-74.50 ACH DEBIT FORWARD FINANCIN FF Jul 29 350575 2 direct_match
39 2025-07-30 $-74.50 ACH DEBIT FORWARD FINANCIN FF Jul 30 350575 2 direct_match
40 2025-07-31 $-74.50 ACH DEBIT FORWARD FINANCIN FF Jul 31 350575 2 direct_match
Total $-2,831.00 40 transactions