Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-09-17
Amount Funded
$7,410.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:34:20
Modified At
2026-01-30 22:48:48
Occurrence Count
2 times
Analytics Sources
412253
Account Information
Account Name
CLARK RECYCLING AND HAULING LLC
Account ID
001Nt00000Xk47LIAR
Industry
Recycling
Location
Middletown, RI
Payment Details
Term (Days)
105
Payment Frequency
Daily
Daily Payment
$98.67
Actual Payment
$98.67 (Daily)
First Payment
2025-09-19
Last Payment
2025-09-30
Transaction Count
29
Transaction Amount
$-2,494.73
First Bank Statement
2025-07-01
Last Bank Statement
2025-09-30
Analysis
Factor Rate
0.3367
Payoff Status
active
Expected Payoff
2026-02-11
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (30)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-17 $7,410.00 Domestic Wire Deposit WIRE FROM - FORWARDFINANCE3 412253 2 funding_deposit
2 2025-09-19 $-98.67 External Withdrawal FORWARD - FINANCIN 888-244-9099 FF ID NBR : NONE 412253 2 direct_match
3 2025-09-22 $-98.67 External Withdrawal FORWARD - FINANCIN 888-244-9099 FF ID NBR : NONE 412253 2 direct_match
4 2025-09-23 $-98.67 External Withdrawal FORWARD - FINANCIN 888-244-9099 FF ID NBR : NONE 412253 2 direct_match
5 2025-09-24 $-98.67 External Withdrawal FORWARD - FINANCIN 888-244-9099 FF ID NBR : NONE 412253 2 direct_match
6 2025-09-25 $-98.67 External Withdrawal FORWARD - FINANCIN 888-244-9099 FF ID NBR : NONE 412253 2 direct_match
7 2025-09-26 $-98.67 External Withdrawal FORWARD - FINANCIN 888-244-9099 FF ID NBR : NONE 412253 2 direct_match
8 2025-09-29 $-98.67 External Withdrawal FORWARD - FINANCIN 888-244-9099 FF ID NBR : NONE 412253 2 direct_match
9 2025-09-30 $-98.67 External Withdrawal FORWARD - FINANCIN 888-244-9099 FF ID NBR : NONE 412253 2 direct_match
10 2025-10-02 $-98.67 External Withdrawal FORWARD - FINANCIN 888-244-9099 FF ID NBR : NONE 447206 2 direct_match
11 2025-10-03 $-98.67 External Withdrawal FORWARD - FINANCIN 888-244-9099 FF ID NBR : NONE 447206 2 direct_match
12 2025-10-06 $-98.67 External Withdrawal FORWARD - FINANCIN 888-244-9099 FF ID NBR : NONE 447206 2 direct_match
13 2025-10-07 $-98.67 External Withdrawal FORWARD - FINANCIN 888-244-9099 FF ID NBR : NONE 447206 2 direct_match
14 2025-10-08 $-98.67 External Withdrawal FORWARD - FINANCIN 888-244-9099 FF ID NBR : NONE 447206 2 direct_match
15 2025-10-09 $-98.67 External Withdrawal FORWARD - FINANCIN 888-244-9099 FF ID NBR : NONE 447206 2 direct_match
16 2025-10-10 $-62.00 External Withdrawal FORWARD - FINANCIN 888-244-9099 FF ID NBR : NONE 447206 2 direct_match
17 2025-10-14 $-62.00 External Withdrawal FORWARD - FINANCIN 888-244-9099 FF ID NBR : NONE 447206 2 direct_match
18 2025-10-15 $-62.00 External Withdrawal FORWARD - FINANCIN 888-244-9099 FF ID NBR : NONE 447206 2 direct_match
19 2025-10-16 $-62.00 External Withdrawal FORWARD - FINANCIN 888-244-9099 FF ID NBR : NONE 447206 2 direct_match
20 2025-10-17 $-62.00 External Withdrawal FORWARD - FINANCIN 888-244-9099 FF ID NBR : NONE 447206 2 direct_match
21 2025-10-20 $-62.00 External Withdrawal FORWARD - FINANCIN 888-244-9099 FF ID NBR : NONE 447206 2 direct_match
22 2025-10-21 $-62.00 External Withdrawal FORWARD - FINANCIN 888-244-9099 FF ID NBR : NONE 447206 2 direct_match
23 2025-10-22 $-62.00 External Withdrawal FORWARD - FINANCIN 888-244-9099 FF ID NBR : NONE 447206 2 direct_match
24 2025-10-23 $-62.00 External Withdrawal FORWARD - FINANCIN 888-244-9099 FF ID NBR : NONE 447206 2 direct_match
25 2025-10-24 $-62.00 External Withdrawal FORWARD - FINANCIN 888-244-9099 FF ID NBR : NONE 447206 2 direct_match
26 2025-10-27 $-98.67 External Withdrawal FORWARD - FINANCIN 888-244-9099 FF ID 447206 2 direct_match
27 2025-10-28 $-98.67 External Withdrawal FORWARD - FINANCIN 888-244-9099 FF ID NBR : NONE 447206 2 direct_match
28 2025-10-29 $-98.67 External Withdrawal FORWARD - FINANCIN 888-244-9099 FF ID NBR : NONE 447206 2 direct_match
29 2025-10-30 $-98.67 External Withdrawal FORWARD - FINANCIN 888-244-9099 FF ID NBR : NONE 447206 2 direct_match
30 2025-10-31 $-98.67 External Withdrawal FORWARD - FINANCIN 888-244-9099 FF ID NBR : NONE 447206 2 direct_match
Total $-2,494.73 30 transactions