Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-10-01
Amount Funded
$97,500.00
Financing Type
Cash Advance
Renewal
No
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)
163
Payment Frequency
Weekly
Daily Payment
$833.33
Actual Payment
$833.33 (Weekly)
First Payment
2025-10-07
Last Payment
2025-10-14
Transaction Count
2
Transaction Amount
$-8,333.30
First Bank Statement
2025-07-01
Last Bank Statement
2025-10-31
Analysis
Factor Rate
0.0855
Payoff Status
active
Expected Payoff
2026-05-18
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-01 $97,500.00 FORWARDFINANCE3 DES:PAYMENTS ID:ACH281087 INDN:GLOBAL TRASH AND RECYC CO ID:2364913985 CCD 431724 2 funding_deposit
2 2025-10-07 $-4,166.65 FORWARDFINANCING DES:6C5AE295C6 ID:888-244-9099 INDN:GLOBAL TRASH AND R ECY CO ID:5330903620 CCD 431724 2 direct_match
3 2025-10-14 $-4,166.65 FORWARDFINANCING DES:127B2EC54C ID:888-244-9099 INDN:GLOBAL TRASH AND R ECY CO ID:5330903620 CCD 431724 2 direct_match
Total $-8,333.30 3 transactions