Funding Details

ID: 19952

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Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-10-16
Amount Funded
$9,505.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-10-16 occurred 2 days after previous funding's last payment on 2025-10-14
Created At
2026-01-29 00:57:18
Modified At
2026-01-30 23:43:00
Occurrence Count
2 times
Analytics Sources
431724
Account Information
Account Name
GLOBAL TRASH AND RECYCLING GROUP
Account ID
001Nt00000brRjAIAU
Industry
Recycling
Location
MOORESVILLE, NC
Payment Details
Term (Days)
15
Payment Frequency
Weekly
Daily Payment
$83.33
Actual Payment
$83.33 (Weekly)
First Payment
2025-10-21
Last Payment
2025-10-29
Transaction Count
4
Transaction Amount
$-9,166.60
First Bank Statement
2025-07-01
Last Bank Statement
2025-10-31
Analysis
Factor Rate
0.9644
Payoff Status
active
Expected Payoff
2025-11-06
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-16 $9,505.00 FORWARDFINANCE3 DES:PAYMENTS ID:ACH283919 INDN:GLOBAL TRASH AND RECYC CO ID:2364913985 CCD 431724 2 funding_deposit
2 2025-10-21 $-4,166.65 FORWARDFINANCING DES:93E01DEA5C ID:888-244-9099 INDN:GLOBAL TRASH AND R ECY CO ID:5330903620 CCD 431724 2 direct_match
3 2025-10-22 $-416.65 FORWARD FINANCIN DES:FF ID: INDN:TRASH AND RECYC, GLOBA CO ID:RPP2952677 CCD 431724 2 direct_match
4 2025-10-28 $-4,166.65 FORWARDFINANCING DES:F35580B8B4 ID:888-244-9099 INDN:GLOBAL TRASH AND R ECY CO ID:5330903620 CCD 431724 2 direct_match
5 2025-10-29 $-416.65 FORWARD FINANCIN DES:FF ID: INDN:TRASH AND RECYC, GLOBA CO ID:RPP2952677 CCD 431724 2 direct_match
Total $-9,166.60 5 transactions