Funding Details
ID: 204991
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-05-22
- Amount Funded
- $58,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:46:53
- Modified At
- 2026-01-30 21:46:53
- Occurrence Count
- 1 times
- Analytics Sources
- 295509
Account Information
- Account Name
- MGK Investing LLC
- Account ID
001Nt00000TyqxVIAR- Industry
- Retail
- Location
- forth worth, TX
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-05-29
- Last Payment
- 2025-05-29
- Transaction Count
- 1
- Transaction Amount
- $-3,000.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-23
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-22 | $58,500.00 | Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:250522 CO Entry Descr:Payments Sec:CCD Trace#:122287257618331 Eed:250522 Ind ID:ACH255446 Ind Name:Mgk Investing LLC Trn: 1427618331Tc | 295509 | 1 | funding_deposit |
| 2 | 2025-05-29 | $-3,000.00 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250528 CO Entry Descr:Ce57Ed90D7Sec:CCD Trace#:091000010360966 Eed:250529 Ind ID:888-244-9099 Ind Name:Mgk Inve Sting LLC Trn: 1490360966Tc | 295509 | 1 | direct_match |
| Total | $-3,000.00 | 2 transactions | ||||