Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-09-09
Amount Funded
$10,583.36
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 26 transactions from 2025-08-01 to 2025-08-01 found before funding date 2025-09-09
Created At
2026-01-29 00:56:21
Modified At
2026-01-30 23:41:04
Occurrence Count
2 times
Analytics Sources
430088
Account Information
Account Name
R-T TRANS LLC
Account ID
001Nt00000bWK1YIAW
Industry
Transportation
Location
None, TX
Payment Details
Term (Days)
102
Payment Frequency
Daily
Daily Payment
$144.38
Actual Payment
$144.38 (Daily)
First Payment
2025-09-10
Last Payment
2025-10-31
Transaction Count
37
Transaction Amount
$-6,576.75
First Bank Statement
2025-08-01
Last Bank Statement
2025-10-31
Analysis
Factor Rate
0.6214
Payoff Status
active
Expected Payoff
2026-01-29
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (38)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-09 $10,583.36 WIRE TYPE:WIRE IN DATE: 250909 TIME:0847 ET TRN:2025090800537371 SEQ:20250908MMQFMP9+/000308 ORIG:FORWARDFINUSA2 ID:890000215354 SND BK:AXOS BA NK ID:122287251 PMT DET:1084689 /LOCINS/CTRC 430088 2 funding_deposit
2 2025-09-10 $-177.75 FORWARD FIN USA DES:FF ID: INDN:TRANS LLC, R-T CO ID:RPP4987677 CCD 430088 2 direct_match
3 2025-09-11 $-177.75 FORWARD FIN USA DES:FF ID: INDN:TRANS LLC, R-T CO ID:RPP4987677 CCD 430088 2 direct_match
4 2025-09-12 $-177.75 FORWARD FIN USA DES:FF ID: INDN:TRANS LLC, R-T CO ID:RPP4987677 CCD 430088 2 direct_match
5 2025-09-15 $-177.75 FORWARD FIN USA DES:FF ID: INDN:TRANS LLC, R-T CO ID:RPP4987677 CCD 430088 2 direct_match
6 2025-09-16 $-177.75 FORWARD FIN USA DES:FF ID: INDN:TRANS LLC, R-T CO ID:RPP4987677 CCD 430088 2 direct_match
7 2025-09-17 $-177.75 FORWARD FIN USA DES:FF ID: INDN:TRANS LLC, R-T CO ID:RPP4987677 CCD 430088 2 direct_match
8 2025-09-18 $-177.75 FORWARD FIN USA DES:FF ID: INDN:TRANS LLC, R-T CO ID:RPP4987677 CCD 430088 2 direct_match
9 2025-09-19 $-177.75 FORWARD FIN USA DES:FF ID: INDN:TRANS LLC, R-T CO ID:RPP4987677 CCD 430088 2 direct_match
10 2025-09-22 $-177.75 FORWARD FIN USA DES:FF ID: INDN:TRANS LLC, R-T CO ID:RPP4987677 CCD 430088 2 direct_match
11 2025-09-23 $-177.75 FORWARD FIN USA DES:FF ID: INDN:TRANS LLC, R-T CO ID:RPP4987677 CCD 430088 2 direct_match
12 2025-09-24 $-177.75 FORWARD FIN USA DES:FF ID: INDN:TRANS LLC, R-T CO ID:RPP4987677 CCD 430088 2 direct_match
13 2025-09-25 $-177.75 FORWARD FIN USA DES:FF ID: INDN:TRANS LLC, R-T CO ID:RPP4987677 CCD 430088 2 direct_match
14 2025-09-26 $-177.75 FORWARD FIN USA DES:FF ID: INDN:TRANS LLC, R-T CO ID:RPP4987677 CCD 430088 2 direct_match
15 2025-09-29 $-177.75 FORWARD FIN USA DES:FF ID: INDN:TRANS LLC, R-T CO ID:RPP4987677 CCD 430088 2 direct_match
16 2025-09-30 $-177.75 FORWARD FIN USA DES:FF ID: INDN:TRANS LLC, R-T CO ID:RPP4987677 CCD 430088 2 direct_match
17 2025-10-01 $-177.75 FORWARD FIN USA DES:FF ID: INDN:TRANS LLC, R-T CO ID:RPP4987677 CCD 430088 2 direct_match
18 2025-10-02 $-177.75 FORWARD FIN USA DES:FF ID: INDN:TRANS LLC, R-T CO ID:RPP4987677 CCD 430088 2 direct_match
19 2025-10-03 $-177.75 FORWARD FIN USA DES:FF ID: INDN:TRANS LLC, R-T CO ID:RPP4987677 CCD 430088 2 direct_match
20 2025-10-06 $-177.75 FORWARD FIN USA DES:FF ID: INDN:TRANS LLC, R-T CO ID:RPP4987677 CCD 430088 2 direct_match
21 2025-10-07 $-177.75 FORWARD FIN USA DES:FF ID: INDN:TRANS LLC, R-T CO ID:RPP4987677 CCD 430088 2 direct_match
22 2025-10-08 $-177.75 FORWARD FIN USA DES:FF ID: INDN:TRANS LLC, R-T CO ID:RPP4987677 CCD 430088 2 direct_match
23 2025-10-09 $-177.75 FORWARD FIN USA DES:FF ID: INDN:TRANS LLC, R-T CO ID:RPP4987677 CCD 430088 2 direct_match
24 2025-10-10 $-177.75 FORWARD FIN USA DES:FF ID: INDN:TRANS LLC, R-T CO ID:RPP4987677 CCD 430088 2 direct_match
25 2025-10-14 $-177.75 FORWARD FIN USA DES:FF ID: INDN:TRANS LLC, R-T CO ID:RPP4987677 CCD 430088 2 direct_match
26 2025-10-15 $-177.75 FORWARD FIN USA DES:FF ID: INDN:TRANS LLC, R-T CO ID:RPP4987677 CCD 430088 2 direct_match
27 2025-10-16 $-177.75 FORWARD FIN USA DES:FF ID: INDN:TRANS LLC, R-T CO ID:RPP4987677 CCD 430088 2 direct_match
28 2025-10-17 $-177.75 FORWARD FIN USA DES:FF ID: INDN:TRANS LLC, R-T CO ID:RPP4987677 CCD 430088 2 direct_match
29 2025-10-20 $-177.75 FORWARD FIN USA DES:FF ID: INDN:TRANS LLC, R-T CO ID:RPP4987677 CCD 430088 2 direct_match
30 2025-10-21 $-177.75 FORWARD FIN USA DES:FF ID: INDN:TRANS LLC, R-T CO ID:RPP4987677 CCD 430088 2 direct_match
31 2025-10-22 $-177.75 FORWARD FIN USA DES:FF ID: INDN:TRANS LLC, R-T CO ID:RPP4987677 CCD 430088 2 direct_match
32 2025-10-23 $-177.75 FORWARD FIN USA DES:FF ID: INDN:TRANS LLC, R-T CO ID:RPP4987677 CCD 430088 2 direct_match
33 2025-10-24 $-177.75 FORWARD FIN USA DES:FF ID: INDN:TRANS LLC, R-T CO ID:RPP4987677 CCD 430088 2 direct_match
34 2025-10-27 $-177.75 FORWARD FIN USA DES:FF ID: INDN:TRANS LLC, R-T CO ID:RPP4987677 CCD 430088 2 direct_match
35 2025-10-28 $-177.75 FORWARD FIN USA DES:FF ID: INDN:TRANS LLC, R-T CO ID:RPP4987677 CCD 430088 2 direct_match
36 2025-10-29 $-177.75 FORWARD FIN USA DES:FF ID: INDN:TRANS LLC, R-T CO ID:RPP4987677 CCD 430088 2 direct_match
37 2025-10-30 $-177.75 FORWARD FIN USA DES:FF ID: INDN:TRANS LLC, R-T CO ID:RPP4987677 CCD 430088 2 direct_match
38 2025-10-31 $-177.75 FORWARD FIN USA DES:FF ID: INDN:TRANS LLC, R-T CO ID:RPP4987677 CCD 430088 2 direct_match
Total $-6,576.75 38 transactions