Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-07-17
Amount Funded
$4,505.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:57:23
Modified At
2026-01-30 23:43:35
Occurrence Count
2 times
Analytics Sources
432318
Account Information
Account Name
MARTINEZ HOME IMPROVEMENT
Account ID
001Nt00000buaoNIAQ
Industry
Construction - General Contractor
Location
None, OK
Payment Details
Term (Days)
105
Payment Frequency
Daily
Daily Payment
$60.00
Actual Payment
$60.00 (Daily)
First Payment
2025-07-21
Last Payment
2025-08-29
Transaction Count
30
Transaction Amount
$-1,800.00
First Bank Statement
2025-07-01
Last Bank Statement
2025-10-31
Analysis
Factor Rate
0.3996
Payoff Status
defaulted
Expected Payoff
2025-12-11
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (31)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-17 $4,505.00 ORIG CO NAME : FORWARDFINANCE3 ORIG ID : 2364913985 DESC DATE : 250717 CO ENTRY DESCR : PAYMENTS SEC : CCD TRACE # : 122287257512866 EED : 250717 IND ID : ACH265980 432318 2 funding_deposit
2 2025-07-21 $-60.00 ORIG CO NAME: FORWARD FINANCIN DESCR: FF SEC: CCD TRACE#: 122043486349666 EED:250721 IND ID: ORIG ID:RPP2952677 DESC DATE:250718 CO ENTRY 888-244-9099 TRN: 2026349666TC 432318 2 direct_match
3 2025-07-22 $-60.00 ORIG CO NAME: FORWARD FINANCIN ORIG ID:RPP2952677 DESC DATE:250721 CO ENTRY CD TRACE#: 122043486581136 EED:250722 IND ID: 888-244-9099 TRN: 2036581136TC 432318 2 direct_match
4 2025-07-23 $-60.00 ORIG CO NAME: FORWARD FINANCIN ORIG ID:RPP2952677 DESC DATE:250722 CO ENTRY DESCR: FF SEC: CCD TRACE#: 122043486120649 EED:250723 IND ID: IND NAME: HOME IMPROVEM, MARTINE 888-244-9099 TRN: 2046120649TC 432318 2 direct_match
5 2025-07-24 $-60.00 ORIG CO NAME: FORWARD FINANCIN ORIG ID:RPP2952677 DESC DATE:250723 CO ENTRY TRACE#: 122043489218523 EED:250724 IND ID: 888-244-9099 TRN: 2059218523T 432318 2 direct_match
6 2025-07-25 $-60.00 ORIG CO NAME: FORWARD FINANCIN ORIG ID:RPP2952677 DESC DATE:250724 CO ENTRY DESCR: FF SEC: CCD TRACE#: 122043486654797 EED:250725 IND ID: IND NAME: HOME IMPROVEM, MARTINE 888-244-9099 TRN: 2066654797TC 432318 2 direct_match
7 2025-07-28 $-60.00 ATM WITHDRAWAL 07/26 4101 S GARNETT RD TULSA OK CARD 1801 432318 2 direct_match
8 2025-07-29 $-60.00 ORIG CO NAME FORWARD FINANCINORIG ID DESC DATE CO ENTRY DESCR FF SEC CCD TRACE EED IND ID IND NAME HOME IMPROVERN MARTINE TRN TC 432318 2 direct_match
9 2025-07-30 $-60.00 ORIG CO NAME : FORWARD FINANCIN ORIG ID : RPP2952677 DESC DATE : 250729 CO ENTRY DESCR : FF SEC : CCD TRACE # : 122043486670469 EED : 250730 IND ID : IND NAME : HOME IMPROVEM , MARTINE 888-244-9099 TRN : 2116670469TC 432318 2 direct_match
10 2025-07-31 $-60.00 ORIG CO NAME : FORWARD FINANCIN ORIG ID : RPP2952677 DESC DATE : 250730 CO ENTRY DESCR : FF SEC : CCD TRACE # : 122043483614064 EED : 250731 IND ID : IND NAME : HOME IMPROVEM , MARTINE 888-244-9099 TRN : 2123614064TC 432318 2 direct_match
11 2025-08-01 $-60.00 Orig CO Name: Forward Financin Orig ID:Rpp2952677 Desc Date:250731 CO Entry Descr:Ff Sec:CCD Trace#:122043482986916 Eed:250801 Ind ID: Ind Name:Home Improvem, Martine 888-244-9099 Tm: 2132986916Tc 432318 2 direct_match
12 2025-08-04 $-60.00 Card Purchase 08/01 Py *Battlecreek Mini 918-258-1958 OK Card 1801 432318 2 direct_match
13 2025-08-05 $-60.00 Orig CO Name: Forward Financin Orig ID:Rpp2952677 Desc Date:250804 CO Entry Descr:Ff Sec:CCD Trace#:122043486651977 Eed:250805 Ind ID: Ind Name:Home Improvem, Martine 888-244-9099 Tm: 2176651977Tc 432318 2 direct_match
14 2025-08-06 $-60.00 Orig CO Name: Forward Financin Orig ID:Rpp2952677 Desc Date:250806 CO Entry Descr:Ff Sec:CCD Trace#:122043484038454 Eed:250806 Ind ID: Ind Name:Home Improvem, Martine 888-244-9099 Tm: 2184038454Tc 432318 2 direct_match
15 2025-08-07 $-60.00 Orig CO Name: Forward Financin Orig ID:Rpp2952677 Desc Date:250806 CO Entry Descr:Ff Sec:CCD Trace#:122043482326143 Eed:250807 Ind ID: Ind Name:Home Improvem, Martine 888-244-9099 Tm: 2192326143Tc 432318 2 direct_match
16 2025-08-08 $-60.00 Orig CO Name: Forward Financin Orig ID:Rpp2952677 Desc Date:250807 CO Entry Descr:Ff Sec:CCD Trace#:122043489530623 Eed:250808 Ind ID: Ind Name:Home Improvem, Martine 888-244-9099 Tm: 2209530623Tc 432318 2 direct_match
17 2025-08-11 $-60.00 Orig CO Name: Forward Financin Orig ID:Rpp2952677 Desc Date:250808 CO Entry Descr:Ff Sec:CCD Trace#:122043486644904 Eed:250811 Ind ID: Ind Name:Home Improvem, Martine 888-244-9099 Tm: 2236644904Tc 432318 2 direct_match
18 2025-08-12 $-60.00 Orig CO Name: Forward Financin Orig ID:Rpp2952677 Desc Date:250811 CO Entry Descr:Ff Sec:CCD Trace#:122043481709464 Eed:250812 Ind ID: Ind Name:Home Improvem, Martine 888-244-9099 Tm: 2241709464Tc 432318 2 direct_match
19 2025-08-13 $-60.00 Orig CO Name: Forward Financin Orig ID:Rpp2952677 Desc Date:250812 CO Entry Descr:Ff Sec:CCD Trace#:122043488608922 Eed:250813 Ind ID: Ind Name:Home Improvem, Martine 888-244-9099 Tm: 2258608922Tc 432318 2 direct_match
20 2025-08-14 $-60.00 Orig CO Name: Forward Financin Orig ID:Rpp2952677 Desc Date:250813 CO Entry Descr:Ff Sec:CCD Trace#:122043484716895 Eed:250814 Ind ID: Ind Name:Home Improvem, Martine 888-244-9099 Tm: 2264716895Tc 432318 2 direct_match
21 2025-08-15 $-60.00 Orig CO Name: Forward Financin Orig ID:Rpp2952677 Desc Date:250814 CO Entry Descr:Ff Sec:CCD Trace#:122043480248791 Eed:250815 Ind ID: Ind Name:Home Improvem, Martine 888-244-9099 Tm: 2270248791Tc 432318 2 direct_match
22 2025-08-18 $-60.00 Orig CO Name: Forward Financin Orig ID:Rpp2952677 Desc Date:250815 CO Entry Descr:Ff Sec:CCD Trace#:122043481866188 Eed:250818 Ind ID: Ind Name:Home Improvem, Martine 888-244-9099 Tm: 2301866188Tc 432318 2 direct_match
23 2025-08-19 $-60.00 Orig CO Name: Forward Financin Orig ID:Rpp2952677 Desc Date:250818 CO Entry Descr:Ff Sec:CCD Trace#:122043486806018 Eed:250819 Ind ID: Ind Name:Home Improvem, Martine 888-244-9099 Tm: 2316806018Tc 432318 2 direct_match
24 2025-08-20 $-60.00 Orig CO Name: Forward Financin Orig ID:Rpp2952677 Desc Date:250819 CO Entry Descr:Ff Sec:CCD Trace#:122043487225726 Eed:250820 Ind ID: Ind Name:Home Improvem, Martine 888-244-9099 Tm: 2327225726Tc 432318 2 direct_match
25 2025-08-21 $-60.00 Orig CO Name: Forward Financin Orig ID:Rpp2952677 Desc Date:250820 CO Entry Descr:Ff Sec:CCD Trace#:122043486027950 Eed:250821 Ind ID: Ind Name:Home Improvem, Martine 888-244-9099 Tm: 2336027950Tc 432318 2 direct_match
26 2025-08-22 $-60.00 Orig CO Name: Forward Financin Orig ID:Rpp2952677 Desc Date:250821 CO Entry Descr:Ff Sec:CCD Trace#:122043481591641 Eed:250822 Ind ID: Ind Name:Home Improvem, Martine 888-244-9099 Tm: 2341591641Tc 432318 2 direct_match
27 2025-08-25 $-60.00 Orig CO Name: Forward Financin Orig ID:Rpp2952677 Desc Date:250822 CO Entry Descr:Ff Sec:CCD Trace#:122043481375268 Eed:250825 Ind ID: Ind Name:Home Improvem, Martine 888-244-9099 Tm: 2371375268Tc 432318 2 direct_match
28 2025-08-26 $-60.00 Orig CO Name: Forward Financin Orig ID:Rpp2952677 Desc Date:250825 CO Entry Descr:Ff Sec:CCD Trace#:122043480847578 Eed:250826 Ind ID: Ind Name:Home Improvem, Martine 888-244-9099 Tm: 2380847578Tc 432318 2 direct_match
29 2025-08-27 $-60.00 Orig CO Name: Forward Financin Orig ID:Rpp2952677 Desc Date:250826 CO Entry Descr:Ff Sec:CCD Trace#:122043486416317 Eed:250827 Ind ID: Ind Name:Home Improvem, Martine 888-244-9099 Tm: 2396416317Tc 432318 2 direct_match
30 2025-08-28 $-60.00 Orig CO Name: Forward Financin Orig ID:Rpp2952677 Desc Date:250827 CO Entry Descr:Ff Sec:CCD Trace#:122043481085027 Eed:250828 Ind ID: Ind Name:Home Improvem, Martine 888-244-9099 Tm: 2401085027Tc 432318 2 direct_match
31 2025-08-29 $-60.00 Orig CO Name: Forward Financin Orig ID:Rpp2952677 Desc Date:250828 CO Entry Descr:Ff Sec:CCD Trace#:122043482210984 Eed:250829 Ind ID: Ind Name:Home Improvem, Martine 888-244-9099 Tm: 2412210984Tc 432318 2 direct_match
Total $-1,800.00 31 transactions