Funding Details
ID: 19971
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 | ||||