Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-09-25
Amount Funded
$19,553.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 80 transactions from 2025-06-02 to 2025-06-02 found before funding date 2025-09-25
Created At
2026-01-29 00:47:06
Modified At
2026-01-30 23:15:05
Occurrence Count
2 times
Analytics Sources
403391
Account Information
Account Name
AAA Iron Construction Corp
Account ID
001Nt00000ZMR0eIAH
Industry
Construction - General Contractor
Location
Jamaica, NY
Payment Details
Term (Days)
249
Payment Frequency
Daily
Daily Payment
$109.50
Actual Payment
$109.50 (Daily)
First Payment
2025-09-26
Last Payment
2025-09-30
Transaction Count
3
Transaction Amount
$-602.25
First Bank Statement
2025-06-01
Last Bank Statement
2025-09-30
Analysis
Factor Rate
0.0308
Payoff Status
active
Expected Payoff
2026-09-09
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-25 $19,553.00 CCD DEPOSIT, FORWARDFINANCE3 PAYMENTS ACH279667 403391 2 funding_deposit
2 2025-09-26 $-200.75 CCD DEBIT, FORWARD FINANCIN FF 403391 2 direct_match
3 2025-09-29 $-200.75 CCD DEBIT, FORWARD FINANCIN FF 403391 2 direct_match
4 2025-09-30 $-200.75 CCD DEBIT, FORWARD FINANCIN FF 403391 2 direct_match
Total $-602.25 4 transactions