Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-08-13
Amount Funded
$77,905.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:41:01
Modified At
2026-01-30 23:02:24
Occurrence Count
2 times
Analytics Sources
387938
Account Information
Account Name
Petmar Diagnostics LLC
Account ID
001Nt00000YTfQoIAL
Industry
Healthcare
Location
New York, NY
Payment Details
Term (Days)
170
Payment Frequency
Weekly
Daily Payment
$640.00
Actual Payment
$640.00 (Weekly)
First Payment
2025-08-20
Last Payment
2025-08-27
Transaction Count
2
Transaction Amount
$-6,400.00
First Bank Statement
2025-05-01
Last Bank Statement
2025-08-29
Analysis
Factor Rate
0.0822
Payoff Status
active
Expected Payoff
2026-04-08
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-13 $77,905.00 Fedwire Credit Via: Axos Bank/122287251 B/O: Forwardfinance3 Boston MA 02108 US Ref: Chase Nyc/Ctr/Bnf=Petmar Diagnostics LLC Deer Park NY 11729-1501 US/Ac -000000005159 Rfb=1067133 Obi=/Purp/1067133 Imad: 0813Mmqfmp9N000107 Trn: 0482451225Ff 387938 2 funding_deposit
2 2025-08-20 $-3,200.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250819 CO Entry Descr:Ff Sec:CCD Trace#:122043488003401 Eed:250820 Ind ID: Ind Name:Diagnostics LLC, Petma 888-244-9099 Trn: 2328003401Tc 387938 2 direct_match
3 2025-08-27 $-3,200.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250826 CO Entry Descr:Ff Sec:CCD Trace#:122043487166371 Eed:250827 Ind ID: Ind Name:Diagnostics LLC, Petma 888-244-9099 Trn: 2397166371Tc 387938 2 direct_match
Total $-6,400.00 3 transactions