Funding Details

ID: 18482

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Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-06-20
Amount Funded
$18,120.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 34 transactions from 2025-05-01 to 2025-05-01 found before funding date 2025-06-20
Created At
2026-01-29 00:33:03
Modified At
2026-01-30 22:43:57
Occurrence Count
2 times
Analytics Sources
367337
Account Information
Account Name
L R GRAND TRUCKING LLC
Account ID
001Nt00000XCJYaIAP
Industry
Transportation
Location
None, MD
Payment Details
Term (Days)
111
Payment Frequency
Daily
Daily Payment
$117.00
Actual Payment
$117.00 (Daily)
First Payment
2025-06-23
Last Payment
2025-07-30
Transaction Count
27
Transaction Amount
$-8,254.17
First Bank Statement
2025-05-01
Last Bank Statement
2025-07-31
Analysis
Factor Rate
0.4555
Payoff Status
active
Expected Payoff
2025-11-24
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (28)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-20 $18,120.00 Deposit - ACH Paid From Forwardfinance3 Payments 062025 367337 2 funding_deposit
2 2025-06-23 $-305.71 Paid To - Forwardfinancing Fb7Be1E47D Chk 9100001 367337 2 direct_match
3 2025-06-24 $-305.71 Paid To - Forwardfinancing 88DD14F2F7 Chk 9100001 367337 2 direct_match
4 2025-06-25 $-305.71 Paid To - Forwardfinancing B17CD8B587 Chk 9100001 367337 2 direct_match
5 2025-06-26 $-305.71 Paid To - Forwardfinancing 895Fdc3DB9 Chk 9100001 367337 2 direct_match
6 2025-06-27 $-305.71 Paid To - Forwardfinancing DB75931402 Chk 9100001 367337 2 direct_match
7 2025-06-30 $-305.71 Paid To - Forwardfinancing 3Ecba94402 Chk 9100001 367337 2 direct_match
8 2025-07-01 $-305.71 Paid To - Forwardfinancing 59Bf54E508 Chk 9100001 367337 2 direct_match
9 2025-07-02 $-305.71 Paid To - Forwardfinancing 7479D0F7DE Chk 9100001 367337 2 direct_match
10 2025-07-03 $-305.71 Paid To - Forwardfinancing 02F8445D49 Chk 9100001 367337 2 direct_match
11 2025-07-07 $-305.71 Paid To - Forwardfinancing Bcdd5695F2 Chk 9100001 367337 2 direct_match
12 2025-07-08 $-305.71 Paid To - Forwardfinancing 110Ecf7854 Chk 9100001 367337 2 direct_match
13 2025-07-09 $-305.71 Paid To - Forwardfinancing C8430D05Da Chk 9100001 367337 2 direct_match
14 2025-07-10 $-305.71 Paid To - Forwardfinancing 32952D4734 Chk 9100001 367337 2 direct_match
15 2025-07-11 $-305.71 Paid To - Forwardfinancing Eee02Cecb4 Chk 9100001 367337 2 direct_match
16 2025-07-14 $-305.71 Paid To - Forwardfinancing 47Cf507F56 Chk 9100001 367337 2 direct_match
17 2025-07-15 $-305.71 Paid To - Forwardfinancing 8Eeefe74A5 Chk 9100001 367337 2 direct_match
18 2025-07-16 $-305.71 Paid To - Forwardfinancing Ffa3F4405F Chk 9100001 367337 2 direct_match
19 2025-07-17 $-305.71 Paid To - Forwardfinancing 5C52E2744C Chk 9100001 367337 2 direct_match
20 2025-07-18 $-305.71 Paid To - Forwardfinancing 18942Ae759 Chk 9100001 367337 2 direct_match
21 2025-07-21 $-305.71 Paid To - Forwardfinancing 94Fd254F3B Chk 9100001 367337 2 direct_match
22 2025-07-22 $-305.71 Paid To - Forwardfinancing F65C855604 Chk 9100001 367337 2 direct_match
23 2025-07-23 $-305.71 Paid To - Forwardfinancing 0F63D29Af6 Chk 9100001 367337 2 direct_match
24 2025-07-24 $-305.71 Paid To - Forwardfinancing 9Bc212F7Bc Chk 9100001 367337 2 direct_match
25 2025-07-25 $-305.71 Paid To - Forwardfinancing B8E1Aae335 Chk 9100001 367337 2 direct_match
26 2025-07-28 $-305.71 Paid To - Forwardfinancing 281167E352 Chk 9100001 367337 2 direct_match
27 2025-07-29 $-305.71 Paid To - Forwardfinancing 96A95Cb727 Chk 9100001 367337 2 direct_match
28 2025-07-30 $-305.71 Paid To - Forwardfinancing 528F47F8Bc Chk 9100001 367337 2 direct_match
Total $-8,254.17 28 transactions