Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-08-29
Amount Funded
$97,405.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 01:03:25
Modified At
2026-01-30 23:55:44
Occurrence Count
2 times
Analytics Sources
446739
Account Information
Account Name
Empire Point Boating Center Inc
Account ID
001Nt00000dS4qHIAS
Industry
Marinas
Location
Island Park, NY
Payment Details
Term (Days)
256
Payment Frequency
Weekly
Daily Payment
$531.15
Actual Payment
$531.15 (Weekly)
First Payment
2025-09-08
Last Payment
2025-10-27
Transaction Count
8
Transaction Amount
$-21,246.00
First Bank Statement
2025-07-01
Last Bank Statement
2025-10-31
Analysis
Factor Rate
0.2181
Payoff Status
active
Expected Payoff
2026-08-24
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 2025-08-29 $97,405.00 Fedwire Credit Via: Axos Bank/122287251 B/O: Forwardfinance3 Boston MA 02108 US Ref: Chase Nyc/Ctr/Bnf=Empire Point Boating Center Inc. Island Park NY 1155 8-1206 US/Ac-000000009005 Rfb=10794 18 Obi=/Purp/1079418 Imad: 0829Mmqfmp9N000246 Trn: 0702301241Ff 446739 2 funding_deposit
2 2025-09-08 $-2,655.75 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250905 CO Entry Descr:Bacfb7828Csec:CCD Trace#:091000016019342 Eed:250908 Ind ID:888-244-9099 Ind Name:Empire Point Boa Ting Trn: 2516019342Tc 446739 2 direct_match
3 2025-09-15 $-2,655.75 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250912 CO Entry Descr:C0C4C7A313Sec:CCD Trace#:091000015624919 Eed:250915 Ind ID:888-244-9099 Ind Name:Empire Point Boa Ting Trn: 2585624919Tc 446739 2 direct_match
4 2025-09-22 $-2,655.75 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250919 CO Entry Descr:Bfa08F9Be9Sec:CCD Trace#:091000010215538 Eed:250922 Ind ID:888-244-9099 Ind Name:Empire Point Boa Ting Trn: 2650215538Tc 446739 2 direct_match
5 2025-09-29 $-2,655.75 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250926 CO Entry Descr:6625563A21Sec:CCD Trace#:091000019005830 Eed:250929 Ind ID:888-244-9099 Ind Name:Empire Point Boa Ting Trn: 2729005830Tc 446739 2 direct_match
6 2025-10-06 $-2,655.75 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:251003 CO Entry Descr:A3424D302Asec:CCD Trace#:091000017210755 Eed:251006 Ind ID:888-244-9099 Ind Name:Empire Point Boa Ting Trn: 2797210755Tc 446739 2 direct_match
7 2025-10-14 $-2,655.75 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:251010 CO Entry Descr:Ddffe45Ce6Sec:CCD Trace#:091000012621553 Eed:251014 Ind ID:888-244-9099 Ind Name:Empire Point Boa Ting Trn: 2872621553Tc 446739 2 direct_match
8 2025-10-20 $-2,655.75 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:251017 CO Entry Descr:70E5E0Daf1Sec:CCD Trace#:091000018809398 Eed:251020 Ind ID:888-244-9099 Ind Name:Empire Point Boa Ting Trn: 2938809398Tc 446739 2 direct_match
9 2025-10-27 $-2,655.75 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:251024 CO Entry Descr:1878B53D4Asec:CCD Trace#:091000012483514 Eed:251027 Ind ID:888-244-9099 Ind Name:Empire Point Boa Ting Trn: 3002483514Tc 446739 2 direct_match
Total $-21,246.00 9 transactions