Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-09-24
Amount Funded
$29,105.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:42:21
Modified At
2026-01-30 23:03:53
Occurrence Count
2 times
Analytics Sources
431189
Account Information
Account Name
Toppers Motel
Account ID
001Nt00000YXNqIIAX
Industry
Lodging Hotel/Motel
Location
TAFT, CA
Payment Details
Term (Days)
229
Payment Frequency
Weekly
Daily Payment
$177.50
Actual Payment
$177.50 (Weekly)
First Payment
2025-09-30
Last Payment
2025-10-28
Transaction Count
9
Transaction Amount
$-7,987.50
First Bank Statement
2025-08-01
Last Bank Statement
2025-10-31
Analysis
Factor Rate
0.2744
Payoff Status
active
Expected Payoff
2026-08-11
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 2025-09-24 $29,105.00 Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:250924 CO Entry Descr:Payments Sec:CCD Trace#:122287257361826 Eed:250924 Ind ID:ACH279318 Ind Name:Topper Motel Trn: 2677361826Tc 431189 2 funding_deposit
2 2025-09-30 $-887.50 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250929 CO Entry Descr:Aee19628B9Sec:CCD Trace#:091000013191428 Eed:250930 Ind ID:888-244-9099 Ind Name:Topper Motel Trn: 2733191428Tc 431189 2 direct_match
3 2025-10-07 $-887.50 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:251006 CO Entry Descr:298Abc0496Sec:CCD Trace#:091000015207730 Eed:251007 Ind ID:888-244-9099 Ind Name:Topper Motel Trn: 2805207730Tc 431189 2 direct_match
4 2025-10-14 $-887.50 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:251010 CO Entry Descr:4A0F776676Sec:CCD Trace#:091000019807779 Eed:251014 Ind ID:888-244-9099 Ind Name:Topper Motel Trn: 2879807779Tc 431189 2 direct_match
5 2025-10-21 $-887.50 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:251020 CO Entry Descr:F6Fe266Af8Sec:CCD Trace#:091000017025419 Eed:251021 Ind ID:888-244-9099 Ind Name:Topper Motel Trn: 2947025419Tc 431189 2 direct_match
6 2025-10-28 $-887.50 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:251027 CO Entry Descr:6D489653A0Sec:CCD Trace#:091000015972700 Eed:251028 Ind ID:888-244-9099 Ind Name:Topper Motel Trn: 3015972700Tc 431189 2 direct_match
7 2025-11-04 $-887.50 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:251103 CO Entry Descr:58B5D18Cacsec:CCD Trace#:091000014339704 Eed:251104 Ind ID:888-244-9099 Ind Name:Topper Motel Trn: 3084339704Tc 453912 2 direct_match
8 2025-11-12 $-887.50 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:251110 CO Entry Descr:Ff350E998Csec:CCD Trace#:091000013735874 Eed:251112 Ind ID:888-244-9099 Ind Name:Topper Motel Trn: 3163735874Tc 453912 2 direct_match
9 2025-11-18 $-887.50 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:251117 CO Entry Descr:Cbf3C11Fc5Sec:CCD Trace#:091000013198293 Eed:251118 Ind ID:888-244-9099 Ind Name:Topper Motel Trn: 3223198293Tc 453912 2 direct_match
10 2025-11-25 $-887.50 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:251124 CO Entry Descr:2Fb31D8E72Sec:CCD Trace#:091000011568406 Eed:251125 Ind ID:888-244-9099 Ind Name:Topper Motel Trn: 3291568406Tc 453912 2 direct_match
Total $-7,987.50 10 transactions