Funding Details
ID: 203984
Funder Information
- Funder Name
- FORA FINANCIAL
- Date Funded
- 2025-05-16
- Amount Funded
- $144,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:43:55
- Modified At
- 2026-01-30 21:43:55
- Occurrence Count
- 1 times
- Analytics Sources
- 291408
Account Information
- Account Name
- Legend Peace Way Inc
- Account ID
001Nt00000TnN2pIAF- Industry
- Supermarkets/Grocery
- Location
- Springfield, VA
Payment Details
- Term (Days)
- 378
- Payment Frequency
- Weekly
- Daily Payment
- $535.04
- Actual Payment
- $535.04 (Weekly)
- First Payment
- 2025-05-23
- Last Payment
- 2025-05-29
- Transaction Count
- 11
- Transaction Amount
- $-29,427.31
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-30
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-16 | $144,500.00 | Wire transfer deposit FORA FINANCIAL B USINESS L 051625 USD202505XXXXXX6917 | 291408 | 1 | funding_deposit |
| 2 | 2025-05-23 | $-2,675.21 | ACH Withdrawal FORAFINANCIAL S5 MERCHDEBIT 052325 Halal Super Mart AfrR9L1bQ1yU | 291408 | 1 | direct_match |
| 3 | 2025-05-29 | $-2,675.21 | ACH Withdrawal FORAFINANCIAL S5 MERCHDEBIT 052925 Halal Super Mart AVA6kMpxuznV | 291408 | 1 | direct_match |
| 4 | 2025-06-05 | $-2,675.21 | ACH Withdrawal FORAFINANCIAL S5 MERCHDEBIT 060525 Halal Super Mart AUSKnYj3DOt6 | 337446 | 1 | direct_match |
| 5 | 2025-06-12 | $-2,675.21 | ACH Withdrawal FORAFINANCIAL S5 MERCHDEBIT 061225 Halal Super Mart ANhxXDq6NMIG | 337446 | 1 | direct_match |
| 6 | 2025-06-20 | $-2,675.21 | ACH Withdrawal FORAFINANCIAL S5 MERCHDEBIT 062025 Halal Super Mart AMV1XTB1Ac3X | 337446 | 1 | direct_match |
| 7 | 2025-06-26 | $-2,675.21 | ACH Withdrawal FORAFINANCIAL S5 MERCHDEBIT 062625 Halal Super Mart AlzqcMhM4cPk | 337446 | 1 | direct_match |
| 8 | 2025-07-03 | $-2,675.21 | ACH Withdrawal FORAFINANCIAL S5 MERCHDEBIT 070325 Halal Super Mart AptM6Nklvpwb | 345494 | 1 | direct_match |
| 9 | 2025-07-10 | $-2,675.21 | ACH Withdrawal FORAFINANCIAL S5 MERCHDEBIT 071025 Halal Super Mart ACQiHVR6d452 | 345494 | 1 | direct_match |
| 10 | 2025-07-17 | $-2,675.21 | ACH Withdrawal FORAFINANCIAL S5 MERCHDEBIT 071725 Halal Super Mart APm92rJxnVer | 345494 | 1 | direct_match |
| 11 | 2025-07-24 | $-2,675.21 | ACH Withdrawal FORAFINANCIAL S5 MERCHDEBIT 072425 Halal Super Mart ANCNPIFaeiAz | 345494 | 1 | direct_match |
| 12 | 2025-07-31 | $-2,675.21 | ACH Withdrawal FORAFINANCIAL S5 MERCHDEBIT 073125 Halal Super Mart AA1tzPjzg1Nx | 345494 | 1 | direct_match |
| Total | $-29,427.31 | 12 transactions | ||||