Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-08-07
Amount Funded
$68,250.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:42:19
Modified At
2026-01-30 23:03:20
Occurrence Count
2 times
Analytics Sources
389004
Account Information
Account Name
Direct2U
Account ID
001Nt00000YWkSMIA1
Industry
Other
Location
Greenbrier, AR
Payment Details
Term (Days)
151
Payment Frequency
Daily
Daily Payment
$630.00
Actual Payment
$630.00 (Daily)
First Payment
2025-08-08
Last Payment
2025-08-29
Transaction Count
37
Transaction Amount
$-23,310.00
First Bank Statement
2025-04-12
Last Bank Statement
2025-08-31
Analysis
Factor Rate
0.3415
Payoff Status
active
Expected Payoff
2026-03-06
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (38)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-07 $68,250.00 AC - FORWARDFINANCE3 - PAYMENTS NAME DIRECT 2 U , LLC ID - ACH270220 389004 2 funding_deposit
2 2025-08-08 $-630.00 AC - FORWARD FINANCIN - FF NAME - DIRECT 2 U , LLC 389004 2 direct_match
3 2025-08-11 $-630.00 AC - FORWARD FINANCIN - FF NAME - DIRECT 2 U , LLC 389004 2 direct_match
4 2025-08-12 $-630.00 AC - FORWARD FINANCIN - FF NAME - DIRECT 2 U , LLC 389004 2 direct_match
5 2025-08-13 $-630.00 AC - FORWARD FINANCIN - FF NAME - DIRECT 2 U , LLC 389004 2 direct_match
6 2025-08-14 $-630.00 AC - FORWARD FINANCIN - FF NAME - DIRECT 2 U , LLC 389004 2 direct_match
7 2025-08-15 $-630.00 AC - FORWARD FINANCIN - FF NAME - DIRECT 2 U , LLC 389004 2 direct_match
8 2025-08-18 $-630.00 AC - FORWARD FINANCIN - FF NAME DIRECT 2 U , LLC 389004 2 direct_match
9 2025-08-19 $-630.00 AC - FORWARD FINANCIN - FF NAME - DIRECT 2 U , LLC 389004 2 direct_match
10 2025-08-20 $-630.00 AC - FORWARD FINANCIN - FF NAME - DIRECT 2 U , LLC 389004 2 direct_match
11 2025-08-21 $-630.00 AC - FORWARD FINANCIN - FF NAME - DIRECT 2 U , LLC 389004 2 direct_match
12 2025-08-22 $-630.00 AC - FORWARD FINANCIN - FF NAME - DIRECT 2 U , LLC 389004 2 direct_match
13 2025-08-25 $-630.00 AC - FORWARD FINANCIN - FF NAME - DIRECT 2 U , LLC 389004 2 direct_match
14 2025-08-26 $-630.00 AC - FORWARD FINANCIN - FF NAME - DIRECT 2 U , LLC 389004 2 direct_match
15 2025-08-27 $-630.00 AC - FORWARD FINANCIN - FF NAME DIRECT 2 U , LLC 389004 2 direct_match
16 2025-08-28 $-630.00 AC - FORWARD FINANCIN - FF NAME - DIRECT 2 U , LLC 389004 2 direct_match
17 2025-08-29 $-630.00 AC - FORWARD FINANCIN - FF NAME - DIRECT 2 U , LLC 389004 2 direct_match
18 2025-09-02 $-630.00 AC - FORWARD FINANCIN - FF NAME DIRECT 2 U , LLC 419925 2 direct_match
19 2025-09-03 $-630.00 AC - FORWARD FINANCIN - FF NAME DIRECT 2 U , LLC 419925 2 direct_match
20 2025-09-04 $-630.00 AC - FORWARD FINANCIN - FF NAME DIRECT 2 U , LLC 419925 2 direct_match
21 2025-09-05 $-630.00 AC - FORWARD FINANCIN - FF NAME - DIRECT 2 U , LLC 419925 2 direct_match
22 2025-09-08 $-630.00 AC - FORWARD FINANCIN - FF NAME - DIRECT 2 U , LLC 419925 2 direct_match
23 2025-09-09 $-630.00 AC - FORWARD FINANCIN - FF NAME - DIRECT 2 U , LLC 419925 2 direct_match
24 2025-09-10 $-630.00 AC FORWARD FINANCIN - FF NAME - DIRECT 2 U , LLC 419925 2 direct_match
25 2025-09-11 $-630.00 AC - FORWARD FINANCIN - FF NAME - DIRECT 2 U , LLC 419925 2 direct_match
26 2025-09-12 $-630.00 AC - FORWARD FINANCIN - FF NAME - DIRECT 2 U , LLC 419925 2 direct_match
27 2025-09-15 $-630.00 AC - FORWARD FINANCIN - FF NAME - DIRECT 2 U , LLC 419925 2 direct_match
28 2025-09-16 $-630.00 AC - FORWARD FINANCIN - FF NAME - DIRECT 2 U , LLC . 419925 2 direct_match
29 2025-09-17 $-630.00 AC - FORWARD FINANCIN - FF NAME - DIRECT 2 U , LLC 419925 2 direct_match
30 2025-09-18 $-630.00 AC - FORWARD FINANCIN - FF NAME - DIRECT 2 U , LLC 419925 2 direct_match
31 2025-09-19 $-630.00 AC - FORWARD FINANCIN - FF NAME - DIRECT 2 U , LLC 419925 2 direct_match
32 2025-09-22 $-630.00 AC - FORWARD FINANCIN - FF NAME - DIRECT 2 U , LLC 419925 2 direct_match
33 2025-09-23 $-630.00 AC - FORWARD FINANCIN - FF NAME - DIRECT 2 U , LLC 419925 2 direct_match
34 2025-09-24 $-630.00 AC - FORWARD FINANCIN - FF NAME - DIRECT 2 U , LLC 419925 2 direct_match
35 2025-09-25 $-630.00 AC - FORWARD FINANCIN - FF NAME - DIRECT 2 U , LLC 419925 2 direct_match
36 2025-09-26 $-630.00 AC - FORWARD FINANCIN - FF NAME - DIRECT 2 U , LLC 419925 2 direct_match
37 2025-09-29 $-630.00 AC - FORWARD FINANCIN - FF NAME - DIRECT 2 U , LLC 419925 2 direct_match
38 2025-09-30 $-630.00 AC - FORWARD FINANCIN - FF NAME - DIRECT 2 U , LLC 419925 2 direct_match
Total $-23,310.00 38 transactions