Funding Details

ID: 20320

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Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-08-19
Amount Funded
$9,505.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 01:02:16
Modified At
2026-01-30 23:54:39
Occurrence Count
2 times
Analytics Sources
445208
Account Information
Account Name
DANIEL ANDERSON TRUCKING LLC
Account ID
001Nt00000dNiMwIAK
Industry
Transportation
Location
None, GA
Payment Details
Term (Days)
67
Payment Frequency
Daily
Daily Payment
$196.25
Actual Payment
$196.25 (Daily)
First Payment
2025-08-20
Last Payment
2025-10-31
Transaction Count
51
Transaction Amount
$-10,008.75
First Bank Statement
2025-07-01
Last Bank Statement
2025-10-31
Analysis
Factor Rate
1.0530
Payoff Status
paid_off_funding
Expected Payoff
2025-11-20
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (52)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-19 $9,505.00 FORWARDFINANCE3 PAYMENTS ACH272387 445208 2 funding_deposit
2 2025-08-20 $-196.25 FORWARDFINANCING A32E401BCA XXX-XXX-9099 445208 2 direct_match
3 2025-08-21 $-196.25 FORWARDFINANCING 2D9A411AA0 XXX-XXX-9099 445208 2 direct_match
4 2025-08-22 $-196.25 FORWARDFINANCING CB708D3298 XXX-XXX-9099 445208 2 direct_match
5 2025-08-25 $-196.25 FORWARDFINANCING D03171D783 XXX-XXX-9099 445208 2 direct_match
6 2025-08-26 $-196.25 FORWARDFINANCING 78F8F2779E XXX-XXX-9099 445208 2 direct_match
7 2025-08-27 $-196.25 FORWARDFINANCING 3272818F72 XXX-XXX-9099 445208 2 direct_match
8 2025-08-28 $-196.25 FORWARDFINANCING 7E87B67307 XXX-XXX-9099 445208 2 direct_match
9 2025-08-29 $-196.25 FORWARDFINANCING EC16AEE53E XXX-XXX-9099 445208 2 direct_match
10 2025-09-02 $-196.25 FORWARDFINANCING F7715D5631 XXX-XXX-9099 445208 2 direct_match
11 2025-09-03 $-196.25 FORWARDFINANCING 9E91C0765C XXX-XXX-9099 445208 2 direct_match
12 2025-09-04 $-196.25 FORWARDFINANCING E5CF6C11BD XXX-XXX-9099 445208 2 direct_match
13 2025-09-05 $-196.25 FORWARDFINANCING 505A23922B XXX-XXX-9099 445208 2 direct_match
14 2025-09-08 $-196.25 FORWARDFINANCING 079B52F905 XXX-XXX-9099 445208 2 direct_match
15 2025-09-09 $-196.25 FORWARDFINANCING 85B81D21E2 XXX-XXX-9099 445208 2 direct_match
16 2025-09-10 $-196.25 FORWARDFINANCING F700DCAB10 XXX-XXX-9099 445208 2 direct_match
17 2025-09-11 $-196.25 FORWARDFINANCING 6D37A54B32 XXX-XXX-9099 445208 2 direct_match
18 2025-09-12 $-196.25 FORWARDFINANCING 1C8E0D4059 XXX-XXX-9099 445208 2 direct_match
19 2025-09-15 $-196.25 FORWARDFINANCING 55CF7ED7B1 XXX-XXX-9099 445208 2 direct_match
20 2025-09-16 $-196.25 FORWARDFINANCING B09C0BDC61 XXX-XXX-9099 445208 2 direct_match
21 2025-09-17 $-196.25 FORWARDFINANCING 539AAC551F XXX-XXX-9099 445208 2 direct_match
22 2025-09-18 $-196.25 FORWARDFINANCING 47216005C3 XXX-XXX-9099 445208 2 direct_match
23 2025-09-19 $-196.25 FORWARDFINANCING 5BF9758E30 XXX-XXX-9099 445208 2 direct_match
24 2025-09-22 $-196.25 FORWARDFINANCING 2B68F7A34D XXX-XXX-9099 445208 2 direct_match
25 2025-09-23 $-196.25 FORWARDFINANCING 0111EEE96F XXX-XXX-9099 445208 2 direct_match
26 2025-09-24 $-196.25 FORWARDFINANCING 2B0919845A XXX-XXX-9099 445208 2 direct_match
27 2025-09-25 $-196.25 FORWARDFINANCING D8CAA3650F XXX-XXX-9099 445208 2 direct_match
28 2025-09-26 $-196.25 FORWARDFINANCING 7A7D35B03E XXX-XXX-9099 445208 2 direct_match
29 2025-09-29 $-196.25 FORWARDFINANCING 73E10B670A XXX-XXX-9099 445208 2 direct_match
30 2025-09-30 $-196.25 FORWARDFINANCING 9C88CB1175 XXX-XXX-9099 445208 2 direct_match
31 2025-10-01 $-196.25 FORWARDFINANCING 7E73915CF5 XXX-XXX-9099 445208 2 direct_match
32 2025-10-02 $-196.25 FORWARDFINANCING A331D6272F XXX-XXX-9099 445208 2 direct_match
33 2025-10-03 $-196.25 FORWARDFINANCING BD2EF44868 XXX-XXX-9099 445208 2 direct_match
34 2025-10-06 $-196.25 FORWARDFINANCING 021B4B13DB XXX-XXX-9099 445208 2 direct_match
35 2025-10-07 $-196.25 FORWARDFINANCING 949A7B5E60 XXX-XXX-9099 445208 2 direct_match
36 2025-10-08 $-196.25 FORWARDFINANCING 77F3A2C3DF XXX-XXX-9099 445208 2 direct_match
37 2025-10-09 $-196.25 FORWARDFINANCING 6DD28527D6 XXX-XXX-9099 445208 2 direct_match
38 2025-10-10 $-196.25 FORWARDFINANCING 61F7776394 XXX-XXX-9099 445208 2 direct_match
39 2025-10-14 $-196.25 FORWARDFINANCING 4C8CD07D55 XXX-XXX-9099 445208 2 direct_match
40 2025-10-15 $-196.25 FORWARDFINANCING 34465EF769 XXX-XXX-9099 445208 2 direct_match
41 2025-10-16 $-196.25 FORWARDFINANCING CBE84086F7 XXX-XXX-9099 445208 2 direct_match
42 2025-10-17 $-196.25 FORWARDFINANCING 987E19999C XXX-XXX-9099 445208 2 direct_match
43 2025-10-20 $-196.25 FORWARDFINANCING 77A5D0C4F9 XXX-XXX-9099 445208 2 direct_match
44 2025-10-21 $-196.25 FORWARDFINANCING 329CB0CD50 XXX-XXX-9099 445208 2 direct_match
45 2025-10-22 $-196.25 FORWARDFINANCING 9220C9CC5A XXX-XXX-9099 445208 2 direct_match
46 2025-10-23 $-196.25 FORWARDFINANCING BDD5C5F8A5 XXX-XXX-9099 445208 2 direct_match
47 2025-10-24 $-196.25 FORWARDFINANCING C3033CCDCA XXX-XXX-9099 445208 2 direct_match
48 2025-10-27 $-196.25 FORWARDFINANCING 5DC39AF634 XXX-XXX-9099 445208 2 direct_match
49 2025-10-28 $-196.25 FORWARDFINANCING 97C7A18C95 XXX-XXX-9099 445208 2 direct_match
50 2025-10-29 $-196.25 FORWARDFINANCING 18A88C811E XXX-XXX-9099 445208 2 direct_match
51 2025-10-30 $-196.25 FORWARDFINANCING 3ED710BEB2 XXX-XXX-9099 445208 2 direct_match
52 2025-10-31 $-196.25 FORWARDFINANCING 190CF7334B XXX-XXX-9099 445208 2 direct_match
Total $-10,008.75 52 transactions