Funding Details
ID: 205388
Funder Information
- Funder Name
- FORA FINANCIAL
- Date Funded
- 2025-05-09
- Amount Funded
- $19,245.60
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 10 transactions from 2025-03-06 to 2025-05-08 found before funding date 2025-05-09 - Created At
- 2026-01-30 21:48:10
- Modified At
- 2026-01-30 21:48:10
- Occurrence Count
- 1 times
- Analytics Sources
- 296965
Account Information
- Account Name
- Legacy Jewelry
- Account ID
001Nt00000U2XY7IAN- Industry
- Retail
- Location
- Prescott, AZ
Payment Details
- Term (Days)
- 161
- Payment Frequency
- Weekly
- Daily Payment
- $140.32
- Actual Payment
- $140.32 (Weekly)
- First Payment
- 2025-05-15
- Last Payment
- 2025-05-29
- Transaction Count
- 3
- Transaction Amount
- $-2,104.80
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-31
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-09 | $19,245.60 | WIRE TYPE:WIRE IN DATE: 250509 TIME:1413 ET TRN:2025050900465737 SEQ:2025050900004714/002274 ORIG:FORA FINANCIAL BUSINESS L ID:220001187396 SND BK:FIRST HORIZON BANK ID:084000026 PMT DET:202 5050900004714 | 296965 | 1 | funding_deposit |
| 2 | 2025-05-15 | $-701.60 | FORAFINANCIAL S5 DES:MERCHDEBIT ID:ANiWqj8gFQvr INDN:LEGACY JEWELRY CO ID:1474994111 CCD | 296965 | 1 | direct_match |
| 3 | 2025-05-23 | $-701.60 | FORAFINANCIAL S5 DES:MERCHDEBIT ID:A5wYJElWJEhN INDN:LEGACY JEWELRY CO ID:1474994111 CCD | 296965 | 1 | direct_match |
| 4 | 2025-05-29 | $-701.60 | FORAFINANCIAL S5 DES:MERCHDEBIT ID:ANY2YTSojmI1 INDN:LEGACY JEWELRY CO ID:1474994111 CCD | 296965 | 1 | direct_match |
| Total | $-2,104.80 | 4 transactions | ||||