Funding Details
ID: 19289
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-07-22
- Amount Funded
- $24,305.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-07-10 to 2025-07-10 found before funding date 2025-07-22 - Created At
- 2026-01-29 00:46:08
- Modified At
- 2026-01-30 23:13:35
- Occurrence Count
- 2 times
- Analytics Sources
- 401756
Account Information
- Account Name
- FBI Alifia LLC
- Account ID
001Nt00000ZEa2hIAD- Industry
- Hospitality
- Location
- Gibsonton, FL
Payment Details
- Term (Days)
- 388
- Payment Frequency
- Weekly
- Daily Payment
- $87.50
- Actual Payment
- $87.50 (Weekly)
- First Payment
- 2025-07-24
- Last Payment
- 2025-08-28
- Transaction Count
- 11
- Transaction Amount
- $-6,270.75
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-29
Analysis
- Factor Rate
- 0.2580
- Payoff Status
- active
- Expected Payoff
- 2027-01-15
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-22 | $24,305.00 | FORWARDFINANCE3 PAYMENTS ACH266811 | 401756 | 2 | funding_deposit |
| 2 | 2025-07-24 | $-437.50 | FORWARDFINANCING 0E09B2B6F7 888-244-9099 | 401756 | 2 | direct_match |
| 3 | 2025-07-28 | $-729.15 | FORWARDFINANCING C832349796 888-244-9099 | 401756 | 2 | direct_match |
| 4 | 2025-07-31 | $-437.50 | FORWARDFINANCING 9E4088095F 888-244-9099 | 401756 | 2 | direct_match |
| 5 | 2025-08-04 | $-729.15 | FORWARDFINANCING 4BF78F1A55 888-244-9099 | 401756 | 2 | direct_match |
| 6 | 2025-08-07 | $-437.50 | FORWARDFINANCING B3BC7A6354 888-244-9099 | 401756 | 2 | direct_match |
| 7 | 2025-08-11 | $-729.15 | FORWARDFINANCING 653D7E9842 888-244-9099 | 401756 | 2 | direct_match |
| 8 | 2025-08-14 | $-437.50 | FORWARDFINANCING 1815BC9414 888-244-9099 | 401756 | 2 | direct_match |
| 9 | 2025-08-18 | $-729.15 | FORWARDFINANCING 6472AA51FC 888-244-9099 | 401756 | 2 | direct_match |
| 10 | 2025-08-21 | $-437.50 | FORWARDFINANCING E452C009F0 888-244-9099 | 401756 | 2 | direct_match |
| 11 | 2025-08-25 | $-729.15 | FORWARDFINANCING 977B24183B 888-244-9099 | 401756 | 2 | direct_match |
| 12 | 2025-08-28 | $-437.50 | FORWARDFINANCING 0F79864FBE 888-244-9099 | 401756 | 2 | direct_match |
| Total | $-6,270.75 | 12 transactions | ||||