Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-08-18
Amount Funded
$97,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:43:18
Modified At
2026-01-30 23:07:15
Occurrence Count
2 times
Analytics Sources
393402
Account Information
Account Name
Bella Tuscany Ocoee, LLC
Account ID
001Nt00000YoIHWIA3
Industry
Restaurant
Location
Ocoee, FL
Payment Details
Term (Days)
137
Payment Frequency
Weekly
Daily Payment
$991.79
Actual Payment
$991.79 (Weekly)
First Payment
2025-08-22
Last Payment
2025-08-29
Transaction Count
2
Transaction Amount
$-9,917.90
First Bank Statement
2025-05-31
Last Bank Statement
2025-08-29
Analysis
Factor Rate
0.1017
Payoff Status
active
Expected Payoff
2026-02-25
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 2025-08-18 $97,500.00 Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:250818 CO Entry Descr:Payments Sec:CCD Trace#:122287256262070 Eed:250818 Ind ID:ACH272082 Ind Name:Bella Tuscany Ocoee, L Trn: 2306262070Tc 393402 2 funding_deposit
2 2025-08-22 $-4,958.95 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250821 CO Entry Descr:D1Db829A41Sec:CCD Trace#:091000018768113 Eed:250822 Ind ID:888-244-9099 Ind Name:Bella Tuscan Y Ocoee, Trn: 2348768113Tc 393402 2 direct_match
3 2025-08-29 $-4,958.95 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250828 CO Entry Descr:4E93A81C9Esec:CCD Trace#:091000019174592 Eed:250829 Ind ID:888-244-9099 Ind Name:Bella Tuscan Y Ocoee, Trn: 2419174592Tc 393402 2 direct_match
Total $-9,917.90 3 transactions