Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-09-19
Amount Funded
$6,005.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:27:39
Modified At
2026-01-30 22:32:45
Occurrence Count
2 times
Analytics Sources
452639
Account Information
Account Name
Big Ben Enterprise LLC
Account ID
001Nt00000WSzseIAD
Industry
Excavating
Location
Kingsport, TN
Payment Details
Term (Days)
100
Payment Frequency
Daily
Daily Payment
$83.42
Actual Payment
$83.42 (Daily)
First Payment
2025-09-22
Last Payment
2025-11-28
Transaction Count
68
Transaction Amount
$-5,672.56
First Bank Statement
2025-07-01
Last Bank Statement
2025-11-30
Analysis
Factor Rate
0.6251
Payoff Status
active
Expected Payoff
2026-02-06
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (69)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-19 $6,005.00 ACH FORWARDFINANCE3 PAYMENTS BIG BEN ENTERPRISE LLC 452639 2 funding_deposit
2 2025-09-22 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC, BI 452639 2 direct_match
3 2025-09-23 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC, BI 452639 2 direct_match
4 2025-09-24 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC, BI 452639 2 direct_match
5 2025-09-25 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC, BI 452639 2 direct_match
6 2025-09-26 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC, BI 452639 2 direct_match
7 2025-09-29 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC, BI 452639 2 direct_match
8 2025-09-30 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC, BI 452639 2 direct_match
9 2025-10-01 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC , BI 452639 2 direct_match
10 2025-10-02 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC , BI 452639 2 direct_match
11 2025-10-03 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC , BI 452639 2 direct_match
12 2025-10-06 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC , BI 452639 2 direct_match
13 2025-10-08 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC , BI 452639 4 direct_match
14 2025-10-09 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC , BI 452639 2 direct_match
15 2025-10-10 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC , BI 452639 2 direct_match
16 2025-10-14 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC BI 452639 2 direct_match
17 2025-10-15 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC , BI 452639 2 direct_match
18 2025-10-16 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC , BI 452639 2 direct_match
19 2025-10-17 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC BI 452639 2 direct_match
20 2025-10-20 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC , BI 452639 2 direct_match
21 2025-10-21 $-83.42 ACH FORWARD FINANCIN BEN 452639 2 direct_match
22 2025-10-22 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC , BI 452639 2 direct_match
23 2025-10-23 $-83.42 ACH FORWARD FINANCIN FF BEN 452639 2 direct_match
24 2025-10-24 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC , BI 452639 2 direct_match
25 2025-10-27 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC BI 452639 2 direct_match
26 2025-10-28 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC , BI 452639 2 direct_match
27 2025-10-29 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC BI 452639 2 direct_match
28 2025-10-30 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC , BI 452639 2 direct_match
29 2025-10-31 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC , BI 452639 2 direct_match
30 2025-11-03 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC, BI 452639 2 direct_match
31 2025-11-04 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC, BI 452639 2 direct_match
32 2025-11-05 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC, BI 452639 2 direct_match
33 2025-11-06 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC, BI 452639 2 direct_match
34 2025-11-07 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC, BI 452639 2 direct_match
35 2025-11-10 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC, BI 452639 2 direct_match
36 2025-11-12 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC, BI 452639 2 direct_match
37 2025-11-13 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC, BI 452639 2 direct_match
38 2025-11-14 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC, BI 452639 4 direct_match
39 2025-11-17 $-83.42 ACH FORWARD FINANCIN 483282 1 direct_match
40 2025-11-18 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC, BI 452639 2 direct_match
41 2025-11-19 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC, BI 452639 2 direct_match
42 2025-11-20 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC, BI 452639 2 direct_match
43 2025-11-21 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC, BI 452639 2 direct_match
44 2025-11-24 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC, BI 452639 2 direct_match
45 2025-11-25 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC, BI 452639 2 direct_match
46 2025-11-26 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC, BI 452639 2 direct_match
47 2025-11-28 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC, BI 452639 2 direct_match
48 2025-12-01 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC , BI 483282 1 direct_match
49 2025-12-02 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC , BI 483282 1 direct_match
50 2025-12-03 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC , BI 483282 1 direct_match
51 2025-12-04 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC , BI 483282 1 direct_match
52 2025-12-05 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC BI 483282 1 direct_match
53 2025-12-08 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC , BI 483282 1 direct_match
54 2025-12-09 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC , BI 483282 1 direct_match
55 2025-12-10 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC , BI 483282 1 direct_match
56 2025-12-11 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC , BI 483282 1 direct_match
57 2025-12-12 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC , BI 483282 1 direct_match
58 2025-12-15 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC , BI 483282 1 direct_match
59 2025-12-16 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC , BI 483282 1 direct_match
60 2025-12-17 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC , BI 483282 1 direct_match
61 2025-12-18 $-83.42 ACH FORWARD FINANCIN LLC , BI 483282 1 direct_match
62 2025-12-19 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC , BI 483282 1 direct_match
63 2025-12-22 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC , BI 483282 1 direct_match
64 2025-12-23 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC , BI 483282 1 direct_match
65 2025-12-24 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC , BI 483282 1 direct_match
66 2025-12-26 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC , BI 483282 1 direct_match
67 2025-12-29 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC , BI 483282 1 direct_match
68 2025-12-30 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPERI LLC BI 483282 1 direct_match
69 2025-12-31 $-83.42 ACH FORWARD FINANCIN FF BEN ENTERPRISE LLC , BI 483282 1 direct_match
Total $-5,672.56 69 transactions