Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-07-16
Amount Funded
$39,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:49:32
Modified At
2026-01-30 23:22:04
Occurrence Count
2 times
Analytics Sources
411618
Account Information
Account Name
IN THE DIRT TRUCKING LLC
Account ID
001Nt00000ZqjzSIAR
Industry
Transportation
Location
Fontana, CA
Payment Details
Term (Days)
199
Payment Frequency
Weekly
Daily Payment
$134.24
Actual Payment
$134.24 (Weekly)
First Payment
2025-07-22
Last Payment
2025-09-23
Transaction Count
8
Transaction Amount
$-7,546.21
First Bank Statement
2025-07-01
Last Bank Statement
2025-09-30
Analysis
Factor Rate
0.1935
Payoff Status
active
Expected Payoff
2026-04-21
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 2025-07-16 $39,000.00 Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:250716 CO Entry Descr:Payments Sec:CCD Trace#:122287255978678 Eed:250716 Ind ID:ACH265759 Ind Name:IN The Dirt Trucking L Trn: 1975978678Tc 411618 2 funding_deposit
2 2025-07-22 $-1,369.50 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250721 CO Entry Descr:Ff Sec:CCD Trace#:122043487418235 Eed:250722 Ind ID: Ind Name:The Dirt Trucking L, I 888-244-9099 Trn: 2037418235Tc 411618 2 direct_match
3 2025-07-29 $-1,369.50 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250728 CO Entry Descr:Ff Sec:CCD Trace#:122043481137395 Eed:250729 Ind ID: Ind Name:The Dirt Trucking L, I 888-244-9099 Trn: 2101137395Tc 411618 2 direct_match
4 2025-08-12 $-698.45 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250811 CO Entry Descr:Ff Sec:CCD Trace#:122043484307028 Eed:250812 Ind ID: Ind Name:The Dirt Trucking L, I 888-244-9099 Trn: 2244307028Tc 411618 2 direct_match
5 2025-08-19 $-698.45 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250818 CO Entry Descr:Ff Sec:CCD Trace#:122043487468207 Eed:250819 Ind ID: Ind Name:The Dirt Trucking L, I 888-244-9099 Trn: 2317468207Tc 411618 2 direct_match
6 2025-08-26 $-698.45 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250825 CO Entry Descr:Ff Sec:CCD Trace#:122043485997387 Eed:250826 Ind ID: Ind Name:The Dirt Trucking L, I 888-244-9099 Trn: 2385997387Tc 411618 2 direct_match
7 2025-09-02 $-671.18 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250829 CO Entry Descr:Ff Sec:CCD Trace#:122043489424746 Eed:250902 Ind ID: Ind Name:The Dirt Trucking L, I 888-244-9099 Trn: 2459424746Tc 411618 2 direct_match
8 2025-09-09 $-671.18 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250908 CO Entry Descr:Ff Sec:CCD Trace#:122043488808048 Eed:250909 Ind ID: Ind Name:The Dirt Trucking L, I 888-244-9099 Trn: 2528808048Tc 411618 2 direct_match
9 2025-09-23 $-1,369.50 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250922 CO Entry Descr:Ff Sec:CCD Trace#:122043485488763 Eed:250923 Ind ID: Ind Name:The Dirt Trucking L, I 888-244-9099 Trn: 2665488763Tc 411618 2 direct_match
Total $-7,546.21 9 transactions