Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-09-18
Amount Funded
$36,977.50
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 11 transactions from 2025-07-03 to 2025-07-03 found before funding date 2025-09-18
Created At
2026-01-29 00:58:37
Modified At
2026-01-30 23:45:56
Occurrence Count
2 times
Analytics Sources
434625
Account Information
Account Name
Bonifas Enterprises, Inc.
Account ID
001Nt00000cWZKvIAO
Industry
Automotive Repair
Location
Colorado springs, CO
Payment Details
Term (Days)
76
Payment Frequency
Weekly
Daily Payment
$636.36
Actual Payment
$636.36 (Weekly)
First Payment
2025-09-18
Last Payment
2025-10-30
Transaction Count
7
Transaction Amount
$-22,463.30
First Bank Statement
2025-07-01
Last Bank Statement
2025-10-31
Analysis
Factor Rate
0.6075
Payoff Status
active
Expected Payoff
2026-01-02
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-18 $-3,372.50 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250917 CO Entry Descr:Ff Sec:CCD Trace#:122043489602313 Eed:250918 Ind ID: Ind Name:Enterprise Inc, Bonifa 888-244-9099 Trn: 2619602313Tc 434625 2 direct_match
2 2025-09-18 $36,977.50 Fedwire Credit Via: Axos Bank/122287251 B/O: Forwardfinance3 Boston MA 02108 US Ref: Chase Nyc/Ctr/Bnf=Bonifas Enterprises, Inc. Colorado Springs CO 80909- 4264 US/Ac-000000008167 Rfb=1092921 Obi=/Purp/1092921 Imad: 0918Mmqfmp9N000226 Trn: 0709921261Ff 434625 2 funding_deposit
3 2025-09-25 $-3,181.80 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250924 CO Entry Descr:Ff Sec:CCD Trace#:122043480447668 Eed:250925 Ind ID: Ind Name:Enterprise Inc, Bonifa 888-244-9099 Trn: 2680447668Tc 434625 2 direct_match
4 2025-10-02 $-3,181.80 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251001 CO Entry Descr:Ff Sec:CCD Trace#:122043480176393 Eed:251002 Ind ID: Ind Name:Enterprise Inc, Bonifa 888-244-9099 Trn: 2750176393Tc 434625 2 direct_match
5 2025-10-09 $-3,181.80 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251008 CO Entry Descr:Ff Sec:CCD Trace#:122043485192104 Eed:251009 Ind ID: Ind Name:Enterprise Inc, Bonifa 888-244-9099 Trn: 2825192104Tc 434625 2 direct_match
6 2025-10-16 $-3,181.80 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251015 CO Entry Descr:Ff Sec:CCD Trace#:122043482113375 Eed:251016 Ind ID: Ind Name:Enterprise Inc, Bonifa 888-244-9099 Trn: 2892113375Tc 434625 2 direct_match
7 2025-10-23 $-3,181.80 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251022 CO Entry Descr:Ff Sec:CCD Trace#:122043483915416 Eed:251023 Ind ID: Ind Name:Enterprise Inc, Bonifa 888-244-9099 Trn: 2963915416Tc 434625 2 direct_match
8 2025-10-30 $-3,181.80 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251029 CO Entry Descr:Ff Sec:CCD Trace#:122043481374591 Eed:251030 Ind ID: Ind Name:Enterprise Inc, Bonifa 888-244-9099 Trn: 3031374591Tc 434625 2 direct_match
Total $-22,463.30 8 transactions