Funding Details
ID: 195351
Funder Information
- Funder Name
- FORA FINANCIAL
- Date Funded
- 2025-07-01
- Amount Funded
- $99,952.87
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:17:58
- Modified At
- 2026-01-30 21:17:58
- Occurrence Count
- 1 times
- Analytics Sources
- 340369
Account Information
- Account Name
- Transcargo Tampa, LLC
- Account ID
001Nt00000Sbg0AIAR- Industry
- Wholesale Trade
- Location
- Tampa, FL
Payment Details
- Term (Days)
- 386
- Payment Frequency
- Weekly
- Daily Payment
- $362.02
- Actual Payment
- $362.02 (Weekly)
- First Payment
- 2025-07-07
- Last Payment
- 2025-07-25
- Transaction Count
- 9
- Transaction Amount
- $-16,290.90
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-07-31
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-01 | $99,952.87 | ACH DEPOSIT CCD FORA FINANCIAL A MERCHFUNDI | 340369 | 1 | funding_deposit |
| 2 | 2025-07-07 | $-1,810.10 | ACH DEBIT CCD FORA FINANCIAL A MERCHDEBIT | 340369 | 1 | direct_match |
| 3 | 2025-07-11 | $-1,810.10 | ACH DEBIT CCD FORAFINANCIAL S5 MERCHDEBIT | 340369 | 1 | direct_match |
| 4 | 2025-07-18 | $-1,810.10 | ACH DEBIT CCD FORAFINANCIAL S5 MERCHDEBIT | 340369 | 1 | direct_match |
| 5 | 2025-07-25 | $-1,810.10 | ACH DEBIT CCD FORAFINANCIAL S5 MERCHDEBIT | 340369 | 1 | direct_match |
| 6 | 2025-08-01 | $-1,810.10 | ACH DEBIT CCD FORAFINANCIAL S5 MERCHDEBIT | 371504 | 1 | direct_match |
| 7 | 2025-08-08 | $-1,810.10 | ACH DEBIT CCD FORAFINANCIAL S5 MERCHDEBIT | 371504 | 1 | direct_match |
| 8 | 2025-08-15 | $-1,810.10 | ACH DEBIT CCD FORAFINANCIAL S5 MERCHDEBIT | 371504 | 1 | direct_match |
| 9 | 2025-08-22 | $-1,810.10 | ACH DEBIT CCD FORAFINANCIAL S5 MERCHDEBIT | 371504 | 1 | direct_match |
| 10 | 2025-08-29 | $-1,810.10 | ACH DEBIT CCD FORAFINANCIAL S5 MERCHDEBIT 4 of 5 | 371504 | 1 | direct_match |
| Total | $-16,290.90 | 10 transactions | ||||