Funding Details
ID: 18737
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-08-05
- Amount Funded
- $29,105.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:36:14
- Modified At
- 2026-01-30 22:52:50
- Occurrence Count
- 2 times
- Analytics Sources
- 376032
Account Information
- Account Name
- THE LEMUS GROUP INC
- Account ID
001Nt00000XsQNVIA3- Industry
- Construction
- Location
- CHANDLER, AZ
Payment Details
- Term (Days)
- 194
- Payment Frequency
- Weekly
- Daily Payment
- $209.25
- Actual Payment
- $209.25 (Weekly)
- First Payment
- 2025-08-11
- Last Payment
- 2025-08-25
- Transaction Count
- 13
- Transaction Amount
- $-13,601.25
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
Analysis
- Factor Rate
- 0.4673
- Payoff Status
- active
- Expected Payoff
- 2026-05-04
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-05 | $29,105.00 | FORWARDFINANCE3 DES:PAYMENTS ID:ACH269589 INDN:THE LEMUS GROUP, INC. CO ID:2364913985 CCD | 376032 | 2 | funding_deposit |
| 2 | 2025-08-11 | $-1,046.25 | FORWARDFINANCING DES:330808C39D ID:888-244-9099 INDN:THE LEMUS GROUP, INC. CO ID:5330903620 CCD | 376032 | 2 | direct_match |
| 3 | 2025-08-18 | $-1,046.25 | FORWARDFINANCING DES:B8F2EC9FAF ID:888-244-9099 INDN:THE LEMUS GROUP, INC. CO ID:5330903620 CCD | 376032 | 2 | direct_match |
| 4 | 2025-08-25 | $-1,046.25 | FORWARDFINANCING DES:D3707CFA48 ID:888-244-9099 INDN:THE LEMUS GROUP, INC. CO ID:5330903620 CCD | 376032 | 2 | direct_match |
| 5 | 2025-09-02 | $-1,046.25 | FORWARDFINANCING DES:78771FA71F ID:888-244-9099 INDN:THE LEMUS GROUP, INC. CO ID:5330903620 CCD | 419508 | 2 | direct_match |
| 6 | 2025-09-08 | $-1,046.25 | FORWARDFINANCING DES:C5A1A20834 ID:888-244-9099 INDN:THE LEMUS GROUP, INC. CO ID:5330903620 CCD | 419508 | 2 | direct_match |
| 7 | 2025-09-15 | $-1,046.25 | FORWARDFINANCING DES:F5ABD65E49 ID:888-244-9099 INDN:THE LEMUS GROUP, INC. CO ID:5330903620 CCD | 419508 | 2 | direct_match |
| 8 | 2025-09-22 | $-1,046.25 | FORWARDFINANCING DES:D987216F25 ID:888-244-9099 INDN:THE LEMUS GROUP, INC. CO ID:5330903620 CCD | 419508 | 2 | direct_match |
| 9 | 2025-09-29 | $-1,046.25 | FORWARDFINANCING DES:A7425D98F8 ID:888-244-9099 INDN:THE LEMUS GROUP, INC. CO ID:5330903620 CCD | 419508 | 2 | direct_match |
| 10 | 2025-10-06 | $-1,046.25 | FORWARDFINANCING DES:0EF76649CD ID:888-244-9099 INDN:THE LEMUS GROUP, INC. CO ID:5330903620 CCD | 435133 | 2 | direct_match |
| 11 | 2025-10-14 | $-1,046.25 | FORWARDFINANCING DES:BF80C6CFBA ID:888-244-9099 INDN:THE LEMUS GROUP, INC. CO ID:5330903620 CCD | 435133 | 2 | direct_match |
| 12 | 2025-10-20 | $-1,046.25 | FORWARDFINANCING DES:945B67D794 ID:888-244-9099 INDN:THE LEMUS GROUP, INC. CO ID:5330903620 CCD | 435133 | 2 | direct_match |
| 13 | 2025-10-27 | $-1,046.25 | FORWARDFINANCING DES:145CD03F72 ID:888-244-9099 INDN:THE LEMUS GROUP, INC. CO ID:5330903620 CCD | 435133 | 2 | direct_match |
| 14 | 2025-10-31 | $-1,046.25 | FORWARDFINANCING DES:32389B91F1 ID:888-244-9099 INDN:THE LEMUS GROUP, INC. CO ID:5330903620 CCD | 435133 | 2 | direct_match |
| Total | $-13,601.25 | 14 transactions | ||||