Funding Details
ID: 19026
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-06-02
- Amount Funded
- $97,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:42:25
- Modified At
- 2026-01-30 23:04:31
- Occurrence Count
- 2 times
- Analytics Sources
- 390416
Account Information
- Account Name
- LMC Construction, Inc
- Account ID
001Nt00000YaOY8IAN- Industry
- Construction
- Location
- Bensenville, IL
Payment Details
- Term (Days)
- 170
- Payment Frequency
- Weekly
- Daily Payment
- $800.00
- Actual Payment
- $800.00 (Weekly)
- First Payment
- 2025-06-06
- Last Payment
- 2025-08-29
- Transaction Count
- 13
- Transaction Amount
- $-52,000.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-29
Analysis
- Factor Rate
- 0.5333
- Payoff Status
- active
- Expected Payoff
- 2026-01-26
- 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 | 2025-06-02 | $97,500.00 | Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:250602 CO Entry Descr:Payments Sec:CCD Trace#:122287250289587 Eed:250602 Ind ID:ACH257282 Ind Name:Lmc Construction Inc Trn: 1500289587Tc | 390416 | 2 | funding_deposit |
| 2 | 2025-06-06 | $-4,000.00 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250605 CO Entry Descr:681F74073Asec:CCD Trace#:091000015769459 Eed:250606 Ind ID:888-244-9099 Ind Name:Lmc Constr Uction Inc Trn: 1575769459Tc | 390416 | 2 | direct_match |
| 3 | 2025-06-13 | $-4,000.00 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250612 CO Entry Descr:Ba0F0111B5Sec:CCD Trace#:091000010727173 Eed:250613 Ind ID:888-244-9099 Ind Name:Lmc Constr Uction Inc Trn: 1630727173Tc | 390416 | 2 | direct_match |
| 4 | 2025-06-20 | $-4,000.00 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250618 CO Entry Descr:Bfd06Dba46Sec:CCD Trace#:091000017733328 Eed:250620 Ind ID:888-244-9099 Ind Name:Lmc Constr Uction Inc Trn: 1697733328Tc | 390416 | 2 | direct_match |
| 5 | 2025-06-27 | $-4,000.00 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250626 CO Entry Descr:2766Be2E5Esec:CCD Trace#:091000018216018 Eed:250627 Ind ID:888-244-9099 Ind Name:Lmc Constr Uction Inc Trn: 1778216018Tc | 390416 | 2 | direct_match |
| 6 | 2025-07-07 | $-4,000.00 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250703 CO Entry Descr:Af85Db016Dsec:CCD Trace#:091000012902195 Eed:250707 Ind ID:888-244-9099 Ind Name:Lmc Constr Uction Inc Trn: 1882902195Tc | 390416 | 2 | direct_match |
| 7 | 2025-07-11 | $-4,000.00 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250710 CO Entry Descr:B316Da1F28Sec:CCD Trace#:091000013484495 Eed:250711 Ind ID:888-244-9099 Ind Name:Lmc Constr Uction Inc Trn: 1923484495Tc | 390416 | 2 | direct_match |
| 8 | 2025-07-18 | $-4,000.00 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250717 CO Entry Descr:4Fc77Ef8D5Sec:CCD Trace#:091000012132796 Eed:250718 Ind ID:888-244-9099 Ind Name:Lmc Constr Uction Inc Trn: 1982132796Tc | 390416 | 2 | direct_match |
| 9 | 2025-07-25 | $-4,000.00 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250724 CO Entry Descr:D9Ded907Fasec:CCD Trace#:091000017874124 Eed:250725 Ind ID:888-244-9099 Ind Name:Lmc Constr Uction Inc Trn: 2057874124Tc | 390416 | 2 | direct_match |
| 10 | 2025-08-01 | $-4,000.00 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250731 CO Entry Descr:Cae7Ea7848Sec:CCD Trace#:091000015177215 Eed:250801 Ind ID:888-244-9099 Ind Name:Lmc Constr Uction Inc Trn: 2125177215Tc | 390416 | 2 | direct_match |
| 11 | 2025-08-08 | $-4,000.00 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250807 CO Entry Descr:Efb528C227Sec:CCD Trace#:091000012920878 Eed:250808 Ind ID:888-244-9099 Ind Name:Lmc Constr Uction Inc Trn: 2192920878Tc | 390416 | 2 | direct_match |
| 12 | 2025-08-15 | $-4,000.00 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250814 CO Entry Descr:F7E2Ff85Absec:CCD Trace#:091000013946458 Eed:250815 Ind ID:888-244-9099 Ind Name:Lmc Constr Uction Inc Trn: 2263946458Tc | 390416 | 2 | direct_match |
| 13 | 2025-08-22 | $-4,000.00 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250821 CO Entry Descr:5Ed7081301Sec:CCD Trace#:091000016106602 Eed:250822 Ind ID:888-244-9099 Ind Name:Lmc Constr Uction Inc Trn: 2336106602Tc | 390416 | 2 | direct_match |
| 14 | 2025-08-29 | $-4,000.00 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250828 CO Entry Descr:D99Bdc6A48Sec:CCD Trace#:091000016044626 Eed:250829 Ind ID:888-244-9099 Ind Name:Lmc Constr Uction Inc Trn: 2406044626Tc | 390416 | 2 | direct_match |
| Total | $-52,000.00 | 14 transactions | ||||