Funding Details
ID: 19290
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-09-09
- Amount Funded
- $58,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:46:09
- Modified At
- 2026-01-30 23:13:42
- Occurrence Count
- 2 times
- Analytics Sources
- 401888
Account Information
- Account Name
- Bee and G Enterprises LLC
- Account ID
001Nt00000ZFQsTIAX- Industry
- N/A
- Location
- Tacoma, WA
Payment Details
- Term (Days)
- 106
- Payment Frequency
- Daily
- Daily Payment
- $770.00
- Actual Payment
- $770.00 (Daily)
- First Payment
- 2025-09-10
- Last Payment
- 2025-09-30
- Transaction Count
- 6
- Transaction Amount
- $-4,620.00
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-09-30
Analysis
- Factor Rate
- 0.0790
- Payoff Status
- restructured
- Expected Payoff
- 2026-02-04
- Full Visibility
- partial
- Payment Variance
-
Payment amount changes detected
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-09 | $58,500.00 | External Deposit FORWARDFINANCE3 PAYMENTS ACH276254 | 401888 | 2 | funding_deposit |
| 2 | 2025-09-10 | $-770.00 | External Withdrawal FORWARDFINANCING E7C428BC11 888-244-9099 | 401888 | 2 | direct_match |
| 3 | 2025-09-11 | $-770.00 | External Withdrawal FORWARDFINANCING D7625F91C2 888-244-9099 | 401888 | 2 | direct_match |
| 4 | 2025-09-12 | $-770.00 | External Withdrawal FORWARDFINANCING B535CB1CB8 888-244-9099 | 401888 | 2 | direct_match |
| 5 | 2025-09-15 | $770.00 | External Withdrawal FORWARDFINANCING - B7B2D2E4D2 888-244-9099 ( Rejected ) | 401888 | 2 | direct_match |
| 6 | 2025-09-16 | $770.00 | External Withdrawal FORWARDFINANCING - 6F1CCE25FD 888-244-9099 ( Rejected ) | 401888 | 4 | direct_match |
| 7 | 2025-09-17 | $770.00 | External Withdrawal FORWARDFINANCING - 850625FB7A 888-244-9099 ( Rejected ) | 401888 | 4 | direct_match |
| 8 | 2025-09-18 | $770.00 | External Withdrawal FORWARDFINANCING - EC56B8E77C 888-244-9099 ( Rejected ) | 401888 | 4 | direct_match |
| 9 | 2025-09-19 | $770.00 | Deposit Internet Transfer from 102274652 CK | 401888 | 4 | direct_match |
| 10 | 2025-09-22 | $-770.00 | Withdrawal Internet Transfer to 102274652 CK - | 401888 | 2 | direct_match |
| 11 | 2025-09-23 | $-770.00 | External Withdrawal FORWARDFINANCING - C3EC3BC13E 888-244-9099 | 401888 | 2 | direct_match |
| 12 | 2025-09-24 | $770.00 | External Withdrawal FORWARDFINANCING DE08115DB0 888-244-9099 ( Rejected ) | 401888 | 2 | direct_match |
| 13 | 2025-09-25 | $770.00 | External Withdrawal FORWARDFINANCING - EFA5D8D0DC 888-244-9099 ( Rejected ) | 401888 | 4 | direct_match |
| 14 | 2025-09-26 | $770.00 | External Withdrawal FORWARDFINANCING - 6D788EA923 888-244-9099 ( Rejected ) | 401888 | 4 | direct_match |
| 15 | 2025-09-29 | $-770.00 | External Withdrawal FORWARDFINANCING - 6D788EA923 888-244-9099 | 401888 | 4 | direct_match |
| 16 | 2025-09-30 | $770.00 | External Withdrawal FORWARDFINANCING - AD92FC0A21 888-244-9099 ( Rejected ) | 401888 | 2 | direct_match |
| Total | $-4,620.00 | 16 transactions | ||||