Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-01-28
Amount Funded
$12,638.60
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 9 transactions from 2024-12-02 to 2025-01-27 found before funding date 2025-01-28
Created At
2026-01-28 20:55:13
Modified At
2026-01-30 13:31:01
Occurrence Count
3 times
Analytics Sources
218984
Account Information
Account Name
Empire Bargain Outlet Inc
Account ID
0010z00001VW5nfAAD
Industry
Retail
Location
Huntsville, AL
Payment Details
Term (Days)
60
Payment Frequency
Weekly
Daily Payment
$253.60
Actual Payment
$253.60 (Weekly)
First Payment
2025-02-03
Last Payment
2025-03-31
Transaction Count
9
Transaction Amount
$-11,412.00
First Bank Statement
2024-12-01
Last Bank Statement
2025-03-31
Analysis
Factor Rate
0.9029
Payoff Status
active
Expected Payoff
2025-04-22
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (10)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-28 $12,638.60 Forwardfinance3 Payments 250128 ACH236715 Empire Bargain Outlet 218984 3 funding_deposit
2 2025-02-03 $-1,268.00 Payment to FORWARD FINANCING 218984 3 direct_match
3 2025-02-10 $-1,268.00 Payment to FORWARD FINANCING 218984 3 direct_match
4 2025-02-18 $-1,268.00 Payment to FORWARD FINANCING 218984 3 direct_match
5 2025-02-24 $-1,268.00 Payment to FORWARD FINANCING 218984 3 direct_match
6 2025-03-03 $-1,268.00 Payment to FORWARD FINANCING 218984 3 direct_match
7 2025-03-10 $-1,268.00 Payment to FORWARD FINANCING 218984 3 direct_match
8 2025-03-17 $-1,268.00 Payment to FORWARD FINANCING 218984 3 direct_match
9 2025-03-24 $-1,268.00 Payment to FORWARD FINANCING 218984 3 direct_match
10 2025-03-31 $-1,268.00 Payment to FORWARD FINANCING 218984 3 direct_match
Total $-11,412.00 10 transactions