Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-06-30
Amount Funded
$125,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:42:29
Modified At
2026-01-30 23:06:05
Occurrence Count
2 times
Analytics Sources
392582
Account Information
Account Name
Titan Construction Group Inc
Account ID
001Nt00000YkQNNIA3
Industry
Construction
Location
Midlothian, VA
Payment Details
Term (Days)
204
Payment Frequency
Weekly
Daily Payment
$856.25
Actual Payment
$856.25 (Weekly)
First Payment
2025-07-07
Last Payment
2025-08-25
Transaction Count
8
Transaction Amount
$-34,250.00
First Bank Statement
2025-05-01
Last Bank Statement
2025-08-31
Analysis
Factor Rate
0.2740
Payoff Status
active
Expected Payoff
2026-04-10
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-30 $125,000.00 TITAN CONSTRUCTION GRO FORWARDFINANCE3 / PAYMENTS 392582 2 funding_deposit
2 2025-07-07 $-4,281.25 TITAN CONSTRUCT ION GR FORWARDFINANCING / 9B1DFFFBBC 392582 2 direct_match
3 2025-07-14 $-4,281.25 FORWARDFINANCING / 7ADEACB6E5 TITAN CONSTRUCT ION GR 392582 2 direct_match
4 2025-07-21 $-4,281.25 FORWARDFINANCING / DC3261D2C8 TITAN CONSTRUCT ION GR 392582 2 direct_match
5 2025-07-28 $-4,281.25 FORWARDFINANCING / 3FC08EF78E TITAN CONSTRUCT ION GR 392582 2 direct_match
6 2025-08-04 $-4,281.25 TITAN CONSTRUCT ION GR FORWARDFINANCING / 8BC9A3B58A 392582 2 direct_match
7 2025-08-11 $-4,281.25 TITAN CONSTRUCT ION GR FORWARDFINANCING / C0A21C249E 392582 2 direct_match
8 2025-08-18 $-4,281.25 FORWARDFINANCING / BE6AFB806B TITAN CONSTRUCT ION GR 392582 2 direct_match
9 2025-08-25 $-4,281.25 FORWARDFINANCING / D647D17DOA TITAN CONSTRUCT ION GR 392582 2 direct_match
Total $-34,250.00 9 transactions