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