Funding Details
ID: 204538
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-08-21
- Amount Funded
- $8,952.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 15 transactions from 2025-08-01 to 2025-08-01 found before funding date 2025-08-21 - Created At
- 2026-01-30 21:45:33
- Modified At
- 2026-01-30 21:45:33
- Occurrence Count
- 1 times
- Analytics Sources
- 477767
Account Information
- Account Name
- PLATINUM CLEANING LLC
- Account ID
001Nt00000TwURlIAN- Industry
- Janitorial
- Location
- Shawnee, KS
Payment Details
- Term (Days)
- 53
- Payment Frequency
- Daily
- Daily Payment
- $234.00
- Actual Payment
- $234.00 (Daily)
- First Payment
- 2025-08-21
- Last Payment
- 2025-10-14
- Transaction Count
- 13
- Transaction Amount
- $-3,042.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-28
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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-21 | $-234.00 | FORWARDFINANCING 8C17F350D6 XXX - XXX - 9099 | 477767 | 1 | direct_match |
| 2 | 2025-08-21 | $8,952.00 | FORWARDFINANCE3 PAYMENTS ACH272940 | 477767 | 1 | funding_deposit |
| 3 | 2025-09-11 | $-234.00 | XXX - XXX - 9099 FORWARDFINANCING 2F0A3CC202 | 477767 | 1 | direct_match |
| 4 | 2025-09-12 | $-234.00 | XXX - XXX - 9099 FORWARDFINANCING A0CEF5AA23 | 477767 | 1 | direct_match |
| 5 | 2025-09-15 | $-234.00 | XXX - XXX - 9099 FORWARDFINANCING 653DECF9E6 | 477767 | 1 | direct_match |
| 6 | 2025-09-16 | $-234.00 | FORWARDFINANCING 7E00C1716D XXX - XXX - 9099 | 477767 | 1 | direct_match |
| 7 | 2025-10-01 | $-234.00 | XXX - XXX - 9099 FORWARDFINANCING 5CAF70FE6E | 477767 | 1 | direct_match |
| 8 | 2025-10-02 | $-234.00 | XXX - XXX - 9099 FORWARDFINANCING C82255C217 | 477767 | 1 | direct_match |
| 9 | 2025-10-03 | $234.00 | RETURNED ITEM , INSUFFICIENT FUNDS , XXX - XXX - 9099 FORWARDFINANCING C82255C217 | 477767 | 1 | direct_match |
| 10 | 2025-10-06 | $-234.00 | XXX - XXX - 9099 FORWARDFINANCING 3BBF776173 | 477767 | 1 | direct_match |
| 11 | 2025-10-07 | $-234.00 | FORWARDFINANCING 24EB148F8A XXX - XXX - 9099 | 477767 | 1 | direct_match |
| 12 | 2025-10-08 | $-234.00 | XXX - XXX - 9099 FORWARDFINANCING BD3A40AOBC | 477767 | 1 | direct_match |
| 13 | 2025-10-09 | $-234.00 | XXX - XXX - 9099 FORWARDFINANCING 3B1675F982 | 477767 | 1 | direct_match |
| 14 | 2025-10-10 | $-234.00 | FORWARDFINANCING 87B1FC9889 XXX - XXX - 9099 | 477767 | 1 | direct_match |
| 15 | 2025-10-14 | $-234.00 | XXX - XXX - 9099 FORWARDFINANCING 6E27D4E549 | 477767 | 1 | direct_match |
| Total | $-3,042.00 | 15 transactions | ||||