Funding Details
ID: 18408
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-06-12
- Amount Funded
- $9,495.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 45 transactions from 2025-04-01 to 2025-04-01 found before funding date 2025-06-12 - Created At
- 2026-01-29 00:31:43
- Modified At
- 2026-01-30 22:41:24
- Occurrence Count
- 2 times
- Analytics Sources
- 364081
Account Information
- Account Name
- Rogelio Naranjo Sandoval PA
- Account ID
001Nt00000Wz42mIAB- Industry
- Restaurant
- Location
- Lancaster, PA
Payment Details
- Term (Days)
- 46
- Payment Frequency
- Daily
- Daily Payment
- $100.00
- Actual Payment
- $100.00 (Daily)
- First Payment
- 2025-06-13
- Last Payment
- 2025-07-31
- Transaction Count
- 52
- Transaction Amount
- $-9,954.89
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
Analysis
- Factor Rate
- 1.0484
- Payoff Status
- paid_off_funding
- Expected Payoff
- 2025-08-15
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (53)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-12 | $9,495.00 | PAYMENTS FORWARDFINANCE3 ROGELIO NARANJO SANDOV CUSTOMER ID ACH259146 | 364081 | 2 | funding_deposit |
| 2 | 2025-06-13 | $-201.17 | ACH CORP DEBIT FF FORWARD FINANCIN NARANJO SANDOV , ROGELICUSTOMER ID | 364081 | 2 | direct_match |
| 3 | 2025-06-16 | $-201.17 | ACH CORP DEBIT FF FORWARD FINANCIN NARANJO SANDOV , ROGELICUSTOMER ID | 364081 | 2 | direct_match |
| 4 | 2025-06-17 | $-201.17 | ACH CORP DEBIT FF FORWARD FINANCIN NARANJO SANDOV , ROGELICUSTOMER ID | 364081 | 2 | direct_match |
| 5 | 2025-06-18 | $-201.17 | ACH CORP DEBIT FF FORWARD FINANCIN NARANJO SANDOV , ROGELICUSTOMER ID | 364081 | 2 | direct_match |
| 6 | 2025-06-20 | $-201.17 | ACH CORP DEBIT FF FORWARD FINANCIN NARANJO SANDOV , ROGELICUSTOMER ID | 364081 | 2 | direct_match |
| 7 | 2025-06-23 | $-201.17 | ACH CORP DEBIT FF FORWARD FINANCIN NARANJO SANDOV , ROGELICUSTOMER ID | 364081 | 2 | direct_match |
| 8 | 2025-06-24 | $-201.17 | ACH CORP DEBIT FF FORWARD FINANCIN NARANJO SANDOV , ROGELI CUSTOMER ID | 364081 | 2 | direct_match |
| 9 | 2025-06-25 | $-201.17 | ACH CORP DEBIT FF FORWARD FINANCIN NARANJO SANDOV , ROGELICUSTOMER ID | 364081 | 2 | direct_match |
| 10 | 2025-06-26 | $-201.17 | ACH CORP DEBIT FF FORWARD FINANCIN NARANJO SANDOV , ROGELICUSTOMER ID | 364081 | 2 | direct_match |
| 11 | 2025-06-27 | $-201.17 | ACH CORP DEBIT FF FORWARD FINANCIN NARANJO SANDOV , ROGELICUSTOMER ID | 364081 | 2 | direct_match |
| 12 | 2025-06-30 | $-201.17 | ACH CORP DEBIT FF FORWARD FINANCIN NARANJO SANDOV , ROGELI CUSTOMER ID | 364081 | 2 | direct_match |
| 13 | 2025-07-01 | $-100.00 | ACH CORP DEBIT FF FORWARD FINANCIN NARANJO SANDOV , ROGELICUSTOMER ID | 364081 | 2 | direct_match |
| 14 | 2025-07-02 | $-100.00 | ACH CORP DEBIT FF FORWARD FINANCIN NARANJO SANDOV , ROGELICUSTOMER ID | 364081 | 2 | direct_match |
| 15 | 2025-07-03 | $-100.00 | ACH CORP DEBIT FF FORWARD FINANCIN NARANJO SANDOV , ROGELICUSTOMER ID | 364081 | 2 | direct_match |
| 16 | 2025-07-07 | $-100.00 | ACH CORP DEBIT FF FORWARD FINANCIN NARANJO SANDOV , ROGELI CUSTOMER ID | 364081 | 2 | direct_match |
| 17 | 2025-07-08 | $-100.00 | ACH CORP DEBIT FF FORWARD FINANCIN NARANJO SANDOV , ROGELICUSTOMER ID | 364081 | 2 | direct_match |
| 18 | 2025-07-09 | $-201.17 | ACH CORP DEBIT FF FORWARD FINANCIN NARANJO SANDOV , ROGELICUSTOMER ID | 364081 | 2 | direct_match |
| 19 | 2025-07-10 | $-201.17 | ACH CORP DEBIT FF FORWARD FINANCIN NARANJO SANDOV , ROGELI CUSTOMER ID | 364081 | 2 | direct_match |
| 20 | 2025-07-11 | $-201.17 | ACH CORP DEBIT FF FORWARD FINANCIN NARANJO SANDOV , ROGELICUSTOMER ID | 364081 | 2 | direct_match |
| 21 | 2025-07-14 | $-201.17 | ACH CORP DEBIT FF FORWARD FINANCIN NARANJO SANDOV , ROGELICUSTOMER ID | 364081 | 2 | direct_match |
| 22 | 2025-07-15 | $-201.17 | ACH CORP DEBIT FF FORWARD FINANCIN NARANJO SANDOV , ROGELICUSTOMER ID | 364081 | 2 | direct_match |
| 23 | 2025-07-16 | $-201.17 | ACH CORP DEBIT FF FORWARD FINANCIN NARANJO SANDOV , ROGELICUSTOMER ID | 364081 | 2 | direct_match |
| 24 | 2025-07-17 | $-201.17 | ACH CORP DEBIT FF FORWARD FINANCIN NARANJO SANDOV , ROGELICUSTOMER ID | 364081 | 2 | direct_match |
| 25 | 2025-07-18 | $-201.17 | ACH CORP DEBIT FF FORWARD FINANCIN NARANJO SANDOV , ROGELICUSTOMER ID | 364081 | 2 | direct_match |
| 26 | 2025-07-21 | $-201.17 | ACH CORP DEBIT FF FORWARD FINANCIN NARANJO SANDOV , ROGELICUSTOMER ID | 364081 | 2 | direct_match |
| 27 | 2025-07-22 | $-201.17 | ACH CORP DEBIT FF FORWARD FINANCIN NARANJO SANDOV , ROGELICUSTOMER ID | 364081 | 2 | direct_match |
| 28 | 2025-07-23 | $-201.17 | ACH CORP DEBIT FF FORWARD FINANCIN NARANJO SANDOV , ROGELICUSTOMER ID | 364081 | 2 | direct_match |
| 29 | 2025-07-24 | $-201.17 | ACH CORP DEBIT FF FORWARD FINANCIN NARANJO SANDOV , ROGELICUSTOMER ID | 364081 | 2 | direct_match |
| 30 | 2025-07-25 | $-201.17 | ACH CORP DEBIT FF FORWARD FINANCIN NARANJO SANDOV , ROGELICUSTOMER ID | 364081 | 2 | direct_match |
| 31 | 2025-07-28 | $-201.17 | ACH CORP DEBIT FF FORWARD FINANCIN NARANJO SANDOV , ROGELICUSTOMER ID | 364081 | 2 | direct_match |
| 32 | 2025-07-29 | $-201.17 | ACH CORP DEBIT FF FORWARD FINANCIN NARANJO SANDOV , ROGELI CUSTOMER ID | 364081 | 2 | direct_match |
| 33 | 2025-07-30 | $-201.17 | ACH CORP DEBIT FF FORWARD FINANCIN NARANJO SANDOV , ROGELI CUSTOMER ID | 364081 | 2 | direct_match |
| 34 | 2025-07-31 | $-201.17 | ACH CORP DEBIT FF FORWARD FINANCIN NARANJO SANDOV , ROGELICUSTOMER ID | 364081 | 2 | direct_match |
| 35 | 2025-08-01 | $-201.17 | ACH CORP DEBIT FF FORWARD FINANCIN NARANJO SANDOV , ROGELICUSTOMER ID | 388023 | 2 | direct_match |
| 36 | 2025-08-04 | $-201.17 | ACH CORP DEBIT FF FORWARD FINANCIN NARANJO SANDOV , ROGELICUSTOMER ID | 388023 | 2 | direct_match |
| 37 | 2025-08-05 | $-201.17 | ACH CORP DEBIT FF FORWARD FINANCIN NARANJO SANDOV , ROGELICUSTOMER ID | 388023 | 2 | direct_match |
| 38 | 2025-08-06 | $-201.17 | ACH CORP DEBIT FF FORWARD FINANCIN NARANJO SANDOV , ROGELI CUSTOMER ID | 388023 | 2 | direct_match |
| 39 | 2025-08-07 | $-201.17 | ACH CORP DEBIT FF FORWARD FINANCIN NARANJO SANDOV , ROGELICUSTOMER ID | 388023 | 2 | direct_match |
| 40 | 2025-08-08 | $-201.17 | ACH CORP DEBIT FF FORWARD FINANCIN NARANJO SANDOV , ROGELICUSTOMER ID | 388023 | 2 | direct_match |
| 41 | 2025-08-11 | $-201.17 | ACH CORP DEBIT FF FORWARD FINANCIN NARANJO SANDOV , ROGELICUSTOMER ID | 388023 | 2 | direct_match |
| 42 | 2025-08-12 | $-201.17 | ACH CORP DEBIT FF FORWARD FINANCIN NARANJO SANDOV , ROGELICUSTOMER ID | 388023 | 2 | direct_match |
| 43 | 2025-08-13 | $-201.17 | ACH CORP DEBIT FF FORWARD FINANCIN NARANJO SANDOV , ROGELI CUSTOMER ID | 388023 | 2 | direct_match |
| 44 | 2025-08-15 | $-201.16 | ACH CORP DEBIT 1300529494 FORWARDFINANCING ROGELIO NARA NJO SANDOCUSTOMER ID 888-244-9099 | 388023 | 2 | direct_match |
| 45 | 2025-08-19 | $-201.16 | ACH CORP DEBIT 02C3E694C1 FORWARDFINANCING ROGELIO NARA NJO SANDOCUSTOMER ID 888-244-9099 | 388023 | 2 | direct_match |
| 46 | 2025-08-20 | $-201.16 | ACH CORP DEBIT 90E55F360A FORWARDFINANCING ROGELIO NARA NJO SANDOCUSTOMER ID 888-244-9099 | 388023 | 2 | direct_match |
| 47 | 2025-08-21 | $-201.16 | ACH CORP DEBIT B8C9E9A0E9 FORWARDFINANCING ROGELIO NARA NJO SANDOCUSTOMER ID 888-244-9099 | 388023 | 2 | direct_match |
| 48 | 2025-08-22 | $-201.16 | ACH CORP DEBIT EC70577795 FORWARDFINANCING ROGELIO NARA NJO SANDOCUSTOMER ID 888-244-9099 | 388023 | 2 | direct_match |
| 49 | 2025-08-25 | $-201.16 | ACH CORP DEBIT C2519C67F1 FORWARDFINANCING ROGELIO NARA NJO SANDOCUSTOMER ID 888-244-9099 | 388023 | 2 | direct_match |
| 50 | 2025-08-26 | $-201.16 | ACH CORP DEBIT 1D0D5D108F FORWARDFINANCING ROGELIO NARA NJO SANDOCUSTOMER ID 888-244-9099 | 388023 | 2 | direct_match |
| 51 | 2025-08-27 | $-201.16 | ACH CORP DEBIT 7B3303AF63 FORWARDFINANCING ROGELIO NARA NJO SANDOCUSTOMER ID 888-244-9099 | 388023 | 2 | direct_match |
| 52 | 2025-08-28 | $-201.16 | ACH CORP DEBIT 75BE767ABO FORWARDFINANCING ROGELIO NARA NJO SANDOCUSTOMER ID 888-244-9099 | 388023 | 2 | direct_match |
| 53 | 2025-08-29 | $-201.16 | ACH CORP DEBIT C27B97A66D FORWARDFINANCING ROGELIO NARA NJO SANDOCUSTOMER ID 888-244-9099 | 388023 | 2 | direct_match |
| Total | $-9,954.89 | 53 transactions | ||||