Funding Details
ID: 20231
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-07-23
- Amount Funded
- $14,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 01:01:02
- Modified At
- 2026-01-30 23:51:19
- Occurrence Count
- 2 times
- Analytics Sources
- 439797
Account Information
- Account Name
- MD Group Distribution LLC
- Account ID
001Nt00000d1AF0IAM- Industry
- Distributing Center
- Location
- Doral, FL
Payment Details
- Term (Days)
- 179
- Payment Frequency
- Weekly
- Daily Payment
- $109.20
- Actual Payment
- $109.20 (Weekly)
- First Payment
- 2025-07-29
- Last Payment
- 2025-09-30
- Transaction Count
- 10
- Transaction Amount
- $-5,460.00
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
Analysis
- Factor Rate
- 0.3900
- Payoff Status
- defaulted
- Expected Payoff
- 2026-03-31
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-23 | $14,000.00 | FORWARDFINANCE3 DES:PAYMENTS ID:ACH266931 INDN:MD GROUP DISTRIBUTION CO ID:2364913985 CCD | 439797 | 2 | funding_deposit |
| 2 | 2025-07-29 | $-546.00 | FORWARD FINANCIN DES:FF ID: INDN:GROUP DISTRIBUTION, MD CO ID:RPP2952677 CCD | 439797 | 2 | direct_match |
| 3 | 2025-08-05 | $-546.00 | FORWARD FINANCIN DES:FF ID: INDN:GROUP DISTRIBUTION, MD CO ID:RPP2952677 CCD | 439797 | 2 | direct_match |
| 4 | 2025-08-12 | $-546.00 | FORWARD FINANCIN DES:FF ID: INDN:GROUP DISTRIBUTION, MD CO ID:RPP2952677 CCD | 439797 | 2 | direct_match |
| 5 | 2025-08-19 | $-546.00 | FORWARD FINANCIN DES:FF ID: INDN:GROUP DISTRIBUTION, MD CO ID:RPP2952677 CCD | 439797 | 2 | direct_match |
| 6 | 2025-08-26 | $-546.00 | FORWARD FINANCIN DES:FF ID: INDN:GROUP DISTRIBUTION, MD CO ID:RPP2952677 CCD | 439797 | 2 | direct_match |
| 7 | 2025-09-02 | $-546.00 | FORWARD FINANCIN DES:FF ID: INDN:GROUP DISTRIBUTION, MD CO ID:RPP2952677 CCD | 439797 | 2 | direct_match |
| 8 | 2025-09-09 | $-546.00 | FORWARD FINANCIN DES:FF ID: INDN:GROUP DISTRIBUTION, MD CO ID:RPP2952677 CCD | 439797 | 2 | direct_match |
| 9 | 2025-09-16 | $-546.00 | FORWARD FINANCIN DES:FF ID: INDN:GROUP DISTRIBUTION, MD CO ID:RPP2952677 CCD | 439797 | 2 | direct_match |
| 10 | 2025-09-23 | $-546.00 | FORWARD FINANCIN DES:FF ID: INDN:GROUP DISTRIBUTION, MD CO ID:RPP2952677 CCD | 439797 | 2 | direct_match |
| 11 | 2025-09-30 | $-546.00 | FORWARD FINANCIN DES:FF ID: INDN:GROUP DISTRIBUTION, MD CO ID:RPP2952677 CCD | 439797 | 2 | direct_match |
| Total | $-5,460.00 | 11 transactions | ||||