Funding Details
ID: 20036
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-08-13
- Amount Funded
- $29,105.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:58:34
- Modified At
- 2026-01-30 23:45:50
- Occurrence Count
- 2 times
- Analytics Sources
- 434543
Account Information
- Account Name
- AMERICAN LOCATING SERVICES INC
- Account ID
001Nt00000cVUojIAG- Industry
- Utilities
- Location
- Indianapolis, IN
Payment Details
- Term (Days)
- 186
- Payment Frequency
- Weekly
- Daily Payment
- $219.00
- Actual Payment
- $219.00 (Weekly)
- First Payment
- 2025-08-19
- Last Payment
- 2025-09-23
- Transaction Count
- 6
- Transaction Amount
- $-6,570.00
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
Analysis
- Factor Rate
- 0.2257
- Payoff Status
- defaulted
- Expected Payoff
- 2026-04-30
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-13 | $29,105.00 | Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:250813 CO Entry Descr:Payments Sec:CCD Trace#:122287256067549 Eed:250813 Ind ID:ACH271244 Ind Name:American Locating Serv Trn: 2256067549Tc | 434543 | 2 | funding_deposit |
| 2 | 2025-08-19 | $-1,095.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250818 CO Entry Descr:Ff Sec:CCD Trace#:122043486118886 Eed:250819 Ind ID: Ind Name:Locating Serv, America 888-244-9099 Trn: 2316118886Tc | 434543 | 2 | direct_match |
| 3 | 2025-08-26 | $-1,095.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250825 CO Entry Descr:Ff Sec:CCD Trace#:122043484720168 Eed:250826 Ind ID: Ind Name:Locating Serv, America 888-244-9099 Trn: 2384720168Tc | 434543 | 2 | direct_match |
| 4 | 2025-09-02 | $-1,095.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250829 CO Entry Descr:Ff Sec:CCD Trace#:122043484628043 Eed:250902 Ind ID: Ind Name:Locating Serv, America 888-244-9099 Trn: 2454628043Tc | 434543 | 2 | direct_match |
| 5 | 2025-09-09 | $-1,095.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250908 CO Entry Descr:Ff Sec:CCD Trace#:122043486775388 Eed:250909 Ind ID: Ind Name:Locating Serv, America 888-244-9099 Trn: 2526775388Tc | 434543 | 2 | direct_match |
| 6 | 2025-09-16 | $-1,095.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250915 CO Entry Descr:Ff Sec:CCD Trace#:122043483536163 Eed:250916 Ind ID: Ind Name:Locating Serv, America 888-244-9099 Trn: 2593536163Tc | 434543 | 2 | direct_match |
| 7 | 2025-09-23 | $-1,095.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250922 CO Entry Descr:Ff Sec:CCD Trace#:122043484078331 Eed:250923 Ind ID: Ind Name:Locating Serv, America 888-244-9099 Trn: 2664078331Tc | 434543 | 2 | direct_match |
| Total | $-6,570.00 | 7 transactions | ||||