Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-08-14
Amount Funded
$19,305.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-08-14 occurred 3 days after previous funding's last payment on 2025-08-11
Created At
2026-01-29 00:39:44
Modified At
2026-01-30 22:59:30
Occurrence Count
2 times
Analytics Sources
384582
Account Information
Account Name
Boca Greens Country Club, Inc
Account ID
001Nt00000YLRzNIAX
Industry
Hospitality
Location
Boca Raton, FL
Payment Details
Term (Days)
43
Payment Frequency
Weekly
Daily Payment
$117.50
Actual Payment
$117.50 (Weekly)
First Payment
2025-08-18
Last Payment
2025-08-27
Transaction Count
30
Transaction Amount
$-55,078.50
First Bank Statement
2025-05-01
Last Bank Statement
2025-09-01
Analysis
Factor Rate
0.3804
Payoff Status
active
Expected Payoff
2025-10-14
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (31)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-14 $19,305.00 PAYMENTS FORWARDFINANCE3 ID # 2364913985 25/08/14 384582 2 funding_deposit
2 2025-08-18 $-3,084.40 ID # 5330903620 25/08/18 2ABCB6FDD3 FORWARDFINANCING IND ID # 888-244-9099 TRACE # 091000014175608 384582 2 direct_match
3 2025-08-20 $-587.50 FF FORWARD FINANCIN ID # RPP2952677 25/08/20 IND ID # TRACE # 122043484470164 384582 2 direct_match
4 2025-08-25 $-3,084.40 ID # 5330903620 25/08/25 OF23872DA3 FORWARDFINANCING IND ID # 888-244-9099 TRACE # 091000018042614 384582 2 direct_match
5 2025-08-27 $-587.50 FF FORWARD FINANCIN ID # RPP2952677 25/08/27 IND ID # TRACE # 122043484608991 384582 2 direct_match
6 2025-09-02 $-3,084.40 DE6DAD2390 FORWARDFINANCING ID # 5330903620 25/09/02 IND ID # 888-244-9099 TRACE # 091000015756057 473554 1 direct_match
7 2025-09-03 $-587.50 FF FORWARD FINANCIN ID # RPP2952677 25/09/03 IND I D # TRACE # 122043484726482 473554 1 direct_match
8 2025-09-08 $-3,084.40 01D4E4B83C FORWARDFINANCING ID # 5330903620 25/09/08 IND ID # 888-244-9099 TRACE # 091000013822234 473554 1 direct_match
9 2025-09-10 $-587.50 FF FORWARD FINANCIN ID # RPP2952677 25/09/10 IND ID # TRACE # 122043484867726 473554 1 direct_match
10 2025-09-15 $-3,084.40 ID # 5330903620 25/09/15 7939392454 FORWARDFINANCING IND ID # 888-244-9099 TRACE # 091000017633735 473554 1 direct_match
11 2025-09-17 $-587.50 FF FORWARD FINANCIN ID # RPP2952677 25/09/17 IND ID # TRACE # 122043485009160 473554 1 direct_match
12 2025-09-22 $-3,084.40 2E06F97EDF FORWARDFINANCING ID # 5330903620 25/09/22 IND ID # 888-244-9099 TRACE # 091000013169980 473554 1 direct_match
13 2025-09-24 $-587.50 FF FORWARD FINANCIN ID # RPP2952677 25/09/24 IND ID # TRACE # 122043485145091 473554 1 direct_match
14 2025-09-29 $-3,084.40 ID # 5330903620 25/09/29 6CF176E0E3 FORWARDFINANCING IND ID # 888-244-9099 TRACE # 091000012814252 473554 1 direct_match
15 2025-10-01 $-587.50 FF FORWARD FINANCIN ID # RPP2952677 25/10/01 IND ID # TRACE # 122043485284069 473554 1 direct_match
16 2025-10-06 $-3,084.40 8DD3DBD17B FORWARDFINANCING ID # 5330903620 25/10/06 IND ID # 888-244-9099 TRACE # 091000015517748 473554 1 direct_match
17 2025-10-08 $-587.50 FF FORWARD FINANCIN ID # RPP2952677 25/10/08 IND ID # TRACE # 122043485424734 473554 1 direct_match
18 2025-10-14 $-3,084.40 B90876BB3C FORWARDFINANCING ID # 5330903620 25/10/14 IND ID # 888-244-9099 TRACE # 091000013609471 473554 1 direct_match
19 2025-10-15 $-587.50 FF FORWARD FINANCIN ID # RPP2952677 25/10/15 IND ID # TRACE # 122043485543527 473554 1 direct_match
20 2025-10-20 $-3,084.40 4F9C1D73D4 FORWARDFINANCING ID # 5330903620 25/10/20 IND ID # 888-244-9099 TRACE # 091000014284310 473554 1 direct_match
21 2025-10-22 $-587.50 FF FORWARD FINANCIN ID # RPP2952677 25/10/22 473554 1 direct_match
22 2025-10-27 $-3,084.40 OB9A96D5EE FORWARDFINANCING ID # 5330903620 25/10/27 IND ID # 888-244-9099 TRACE # 091000012559368 473554 1 direct_match
23 2025-10-29 $-587.50 FF FORWARD FINANCIN ID # RPP2952677 25/10/29 IND ID # TRACE # 122043485826808 473554 1 direct_match
24 2025-11-03 $-3,084.40 51E0CD747E FORWARDFINANCING ID # 5330903620 25/11/03 IND ID # 888-244-9099 TRACE # 091000015553303 473554 1 direct_match
25 2025-11-05 $-587.50 FF FORWARD FINANCIN I D # RPP2952677 25/11/05 IND ID # TRACE # 122043485964220 473554 1 direct_match
26 2025-11-10 $-3,084.40 9932905D48 FORWARDFINANCING ID # 5330903620 25/11/10 IND ID # 888-244-9099 TRACE # 091000014854382 473554 1 direct_match
27 2025-11-12 $-587.50 FF FORWARD FINANCIN ID # RPP2952677 25/11/12 IND I D # TRACE # 122043486079701 473554 1 direct_match
28 2025-11-17 $-3,084.40 99EEA59C51 FORWARDFINANCING ID # 5330903620 25/11/17 IND ID # 888-244-9099 TRACE # 091000015031303 473554 1 direct_match
29 2025-11-19 $-587.50 FF FORWARD FINANCIN ID # RPP2952677 25/11/19 IND ID # TRACE # 122043486227476 473554 1 direct_match
30 2025-11-24 $-3,084.40 05C7E2B4B9 FORWARDFINANCING ID # 5330903620 25/11/24 473554 1 direct_match
31 2025-11-26 $-587.50 FF FORWARD FIN LLC ID # RPP2952677 25/11/26 IND ID # TRACE # 122043486382593 473554 1 direct_match
Total $-55,078.50 31 transactions