Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-09-25
Amount Funded
$19,095.96
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 12 transactions from 2025-07-01 to 2025-07-01 found before funding date 2025-09-25
Created At
2026-01-29 01:02:15
Modified At
2026-01-30 23:54:32
Occurrence Count
2 times
Analytics Sources
444852
Account Information
Account Name
RAYS BARBERSHOP LLC
Account ID
001Nt00000dNHEeIAO
Industry
Barber Shops
Location
Bay Shore, NY
Payment Details
Term (Days)
232
Payment Frequency
Weekly
Daily Payment
$115.19
Actual Payment
$115.19 (Weekly)
First Payment
2025-10-01
Last Payment
2025-10-22
Transaction Count
8
Transaction Amount
$-4,760.00
First Bank Statement
2025-07-01
Last Bank Statement
2025-10-31
Analysis
Factor Rate
0.1466
Payoff Status
active
Expected Payoff
2026-08-17
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-25 $19,095.96 Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:250925 CO Entry Descr:Payments Sec:CCD Trace#:122287252061750 Eed:250925 Ind ID:ACH279588 Ind Name:Rays Barbershop LLC Trn: 2682061750Tc 444852 2 funding_deposit
2 2025-10-01 $-700.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250930 CO Entry Descr:Ff Sec:CCD Trace#:122043480645451 Eed:251001 Ind ID: Ind Name:Barbershop LLC, Rays 888-244-9099 Trn: 2740645451Tc 444852 2 direct_match
3 2025-10-08 $-700.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251007 CO Entry Descr:Ff Sec:CCD Trace#:122043488355541 Eed:251008 Ind ID: Ind Name:Barbershop LLC, Rays 888-244-9099 Trn: 2818355541Tc 444852 2 direct_match
4 2025-10-15 $-700.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251014 CO Entry Descr:Ff Sec:CCD Trace#:122043487947659 Eed:251015 Ind ID: Ind Name:Barbershop LLC, Rays 888-244-9099 Trn: 2887947659Tc 444852 2 direct_match
5 2025-10-22 $-700.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251021 CO Entry Descr:Ff Sec:CCD Trace#:122043480908784 Eed:251022 Ind ID: Ind Name:Barbershop LLC, Rays 888-244-9099 Trn: 2950908784Tc 444852 2 direct_match
6 2025-11-05 $-490.00 Orig CO name:forward financin orig ID:rpp2952677 desc date:251104 CO entry descr:ff sec:CCD trace#:122043482342578 eed:251105 ind ID: ind name:barbershop LLC, rays 888-244-9099 trn: 3092342578tc 467263 1 direct_match
7 2025-11-12 $-490.00 Orig CO name:forward financin orig ID:rpp2952677 desc date:251110 CO entry descr:ff sec:CCD trace#:122043485897645 eed:251112 ind ID: ind name:barbershop LLC, rays 888-244-9099 trn: 3165897645tc 467263 1 direct_match
8 2025-11-19 $-490.00 Orig CO name:forward financin orig ID:rpp2952677 desc date:251118 CO entry descr:ff sec:CCD trace#:122043487670454 eed:251119 ind ID: ind name:barbershop LLC, rays 888-244-9099 trn: 3237670454tc 467263 1 direct_match
9 2025-11-26 $-490.00 Orig CO name:forward fin LLC orig ID:rpp2952677 desc date:251126 CO entry descr:ff sec:CCD trace#:122043480898419 eed:251126 ind ID: ind name:barbershop LLC, rays 888-244-9099 trn: 3300898419tc 467263 1 direct_match
Total $-4,760.00 9 transactions