Funding Details
ID: 20553
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-09-22
- Amount Funded
- $8,000.80
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 35 transactions from 2025-08-01 to 2025-08-01 found before funding date 2025-09-22 - Created At
- 2026-01-29 01:06:02
- Modified At
- 2026-01-30 23:59:51
- Occurrence Count
- 2 times
- Analytics Sources
- 452244
Account Information
- Account Name
- AUTOMOTIVE BODY SHOP LLC
- Account ID
001Nt00000dquUIIAY- Industry
- Automotive Repair
- Location
- None, SC
Payment Details
- Term (Days)
- 88
- Payment Frequency
- Daily
- Daily Payment
- $126.40
- Actual Payment
- $126.40 (Daily)
- First Payment
- 2025-09-22
- Last Payment
- 2025-11-28
- Transaction Count
- 44
- Transaction Amount
- $-7,474.67
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-30
Analysis
- Factor Rate
- 0.9342
- Payoff Status
- restructured
- Expected Payoff
- 2026-01-22
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (47)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-22 | $-126.40 | FORWARD FINANCIN DES:FF ID: INDN:BODY SHOP L, AUTOMOTIV CO ID:RPP2952677 CCD | 452244 | 2 | direct_match |
| 2 | 2025-09-22 | $8,000.80 | FORWARDFINANCE3 DES:PAYMENTS ID:ACH278989 INDN:AUTOMOTIVE BODY SHOP L CO ID:2364913985 CCD | 452244 | 2 | funding_deposit |
| 3 | 2025-09-23 | $-170.89 | FORWARD FINANCIN DES:FF ID: INDN:BODY SHOP L, AUTOMOTIV CO ID:RPP2952677 CCD | 452244 | 2 | direct_match |
| 4 | 2025-09-24 | $-170.89 | FORWARD FINANCIN DES:FF ID: INDN:BODY SHOP L, AUTOMOTIV CO ID:RPP2952677 CCD | 452244 | 2 | direct_match |
| 5 | 2025-09-25 | $-170.89 | FORWARD FINANCIN DES:FF ID: INDN:BODY SHOP L, AUTOMOTIV CO ID:RPP2952677 CCD | 452244 | 2 | direct_match |
| 6 | 2025-09-26 | $-170.89 | FORWARD FINANCIN DES:FF ID: INDN:BODY SHOP L, AUTOMOTIV CO ID:RPP2952677 CCD | 452244 | 2 | direct_match |
| 7 | 2025-09-29 | $-170.89 | FORWARD FINANCIN DES:FF ID: INDN:BODY SHOP L, AUTOMOTIV CO ID:RPP2952677 CCD | 452244 | 2 | direct_match |
| 8 | 2025-09-30 | $-170.89 | FORWARD FINANCIN DES:FF ID: INDN:BODY SHOP L, AUTOMOTIV CO ID:RPP2952677 CCD | 452244 | 2 | direct_match |
| 9 | 2025-10-01 | $-170.89 | FORWARD FINANCIN DES:FF ID: INDN:BODY SHOP L, AUTOMOTIV CO ID:RPP2952677 CCD | 452244 | 2 | direct_match |
| 10 | 2025-10-02 | $-170.89 | FORWARD FINANCIN DES:FF ID: INDN:BODY SHOP L, AUTOMOTIV CO ID:RPP2952677 CCD | 452244 | 2 | direct_match |
| 11 | 2025-10-03 | $-170.89 | FORWARD FINANCIN DES:FF ID: INDN:BODY SHOP L, AUTOMOTIV CO ID:RPP2952677 CCD | 452244 | 2 | direct_match |
| 12 | 2025-10-06 | $-170.89 | FORWARD FINANCIN DES:FF ID: INDN:BODY SHOP L, AUTOMOTIV CO ID:RPP2952677 CCD | 452244 | 2 | direct_match |
| 13 | 2025-10-07 | $-170.89 | FORWARD FINANCIN DES:FF ID: INDN:BODY SHOP L, AUTOMOTIV CO ID:RPP2952677 CCD | 452244 | 2 | direct_match |
| 14 | 2025-10-08 | $-170.89 | FORWARD FINANCIN DES:FF ID: INDN:BODY SHOP L, AUTOMOTIV CO ID:RPP2952677 CCD | 452244 | 2 | direct_match |
| 15 | 2025-10-09 | $-170.89 | FORWARD FINANCIN DES:FF ID: INDN:BODY SHOP L, AUTOMOTIV CO ID:RPP2952677 CCD | 452244 | 2 | direct_match |
| 16 | 2025-10-10 | $-170.89 | FORWARD FINANCIN DES:FF ID: INDN:BODY SHOP L, AUTOMOTIV CO ID:RPP2952677 CCD | 452244 | 2 | direct_match |
| 17 | 2025-10-14 | $-170.89 | FORWARD FINANCIN DES:FF ID: INDN:BODY SHOP L, AUTOMOTIV CO ID:RPP2952677 CCD | 452244 | 2 | direct_match |
| 18 | 2025-10-15 | $170.89 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-14) | 452244 | 2 | direct_match |
| 19 | 2025-10-16 | $-170.89 | FORWARD FINANCIN DES:FF ID: INDN:BODY SHOP L, AUTOMOTIV CO ID:RPP2952677 CCD | 452244 | 2 | direct_match |
| 20 | 2025-10-17 | $-170.89 | FORWARD FINANCIN DES:FF ID: INDN:BODY SHOP L, AUTOMOTIV CO ID:RPP2952677 CCD | 452244 | 4 | direct_match |
| 21 | 2025-10-20 | $-170.89 | FORWARD FINANCIN DES:FF ID: INDN:BODY SHOP L, AUTOMOTIV CO ID:RPP2952677 CCD | 452244 | 2 | direct_match |
| 22 | 2025-10-21 | $-170.89 | FORWARD FINANCIN DES:FF ID: INDN:BODY SHOP L, AUTOMOTIV CO ID:RPP2952677 CCD | 452244 | 2 | direct_match |
| 23 | 2025-10-22 | $-170.89 | FORWARD FINANCIN DES:FF ID: INDN:BODY SHOP L, AUTOMOTIV CO ID:RPP2952677 CCD | 452244 | 2 | direct_match |
| 24 | 2025-10-23 | $-170.89 | FORWARD FINANCIN DES:FF ID: INDN:BODY SHOP L, AUTOMOTIV CO ID:RPP2952677 CCD | 452244 | 2 | direct_match |
| 25 | 2025-10-24 | $-170.89 | FORWARD FINANCIN DES:FF ID: INDN:BODY SHOP L, AUTOMOTIV CO ID:RPP2952677 CCD | 452244 | 2 | direct_match |
| 26 | 2025-10-27 | $-170.89 | FORWARD FINANCIN DES:FF ID: INDN:BODY SHOP L, AUTOMOTIV CO ID:RPP2952677 CCD | 452244 | 2 | direct_match |
| 27 | 2025-10-28 | $-170.89 | FORWARD FINANCIN DES:FF ID: INDN:BODY SHOP L, AUTOMOTIV CO ID:RPP2952677 CCD | 452244 | 2 | direct_match |
| 28 | 2025-10-29 | $-170.89 | FORWARD FINANCIN DES:FF ID: INDN:BODY SHOP L, AUTOMOTIV CO ID:RPP2952677 CCD | 452244 | 2 | direct_match |
| 29 | 2025-10-30 | $-170.89 | FORWARD FINANCIN DES:FF ID: INDN:BODY SHOP L, AUTOMOTIV CO ID:RPP2952677 CCD | 452244 | 2 | direct_match |
| 30 | 2025-10-31 | $-170.89 | FORWARD FINANCIN DES:FF ID: INDN:BODY SHOP L, AUTOMOTIV CO ID:RPP2952677 CCD | 452244 | 2 | direct_match |
| 31 | 2025-11-03 | $-170.89 | FORWARD FINANCIN DES:FF ID: INDN:BODY SHOP L, AUTOMOTIV CO ID:RPP2952677 CCD | 452244 | 2 | direct_match |
| 32 | 2025-11-04 | $-170.89 | FORWARD FINANCIN DES:FF ID: INDN:BODY SHOP L, AUTOMOTIV CO ID:RPP2952677 CCD | 452244 | 2 | direct_match |
| 33 | 2025-11-05 | $-170.89 | FORWARD FINANCIN DES:FF ID: INDN:BODY SHOP L, AUTOMOTIV CO ID:RPP2952677 CCD | 452244 | 2 | direct_match |
| 34 | 2025-11-06 | $-170.89 | FORWARD FINANCIN DES:FF ID: INDN:BODY SHOP L, AUTOMOTIV CO ID:RPP2952677 CCD | 452244 | 2 | direct_match |
| 35 | 2025-11-07 | $-170.89 | FORWARD FINANCIN DES:FF ID: INDN:BODY SHOP L, AUTOMOTIV CO ID:RPP2952677 CCD | 452244 | 2 | direct_match |
| 36 | 2025-11-10 | $-170.89 | FORWARD FINANCIN DES:FF ID: INDN:BODY SHOP L, AUTOMOTIV CO ID:RPP2952677 CCD | 452244 | 2 | direct_match |
| 37 | 2025-11-12 | $-170.89 | FORWARD FINANCIN DES:FF ID: INDN:BODY SHOP L, AUTOMOTIV CO ID:RPP2952677 CCD | 452244 | 2 | direct_match |
| 38 | 2025-11-13 | $170.89 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-12) | 452244 | 2 | direct_match |
| 39 | 2025-11-14 | $-170.89 | FORWARD FINANCIN DES:FF ID: INDN:BODY SHOP L, AUTOMOTIV CO ID:RPP2952677 CCD | 452244 | 2 | direct_match |
| 40 | 2025-11-18 | $-170.89 | FORWARD FINANCIN DES:FF ID: INDN:BODY SHOP L, AUTOMOTIV CO ID:RPP2952677 CCD | 452244 | 2 | direct_match |
| 41 | 2025-11-19 | $-170.89 | FORWARD FINANCIN DES:FF ID: INDN:BODY SHOP L, AUTOMOTIV CO ID:RPP2952677 CCD | 452244 | 2 | direct_match |
| 42 | 2025-11-20 | $-170.89 | FORWARD FINANCIN DES:FF ID: INDN:BODY SHOP L, AUTOMOTIV CO ID:RPP2952677 CCD | 452244 | 2 | direct_match |
| 43 | 2025-11-21 | $-170.89 | FORWARD FINANCIN DES:FF ID: INDN:BODY SHOP L, AUTOMOTIV CO ID:RPP2952677 CCD | 452244 | 2 | direct_match |
| 44 | 2025-11-24 | $-170.89 | FORWARD FINANCIN DES:FF ID: INDN:BODY SHOP L, AUTOMOTIV CO ID:RPP2952677 CCD | 452244 | 2 | direct_match |
| 45 | 2025-11-25 | $-170.89 | FORWARD FINANCIN DES:FF ID: INDN:BODY SHOP L, AUTOMOTIV CO ID:RPP2952677 CCD | 452244 | 2 | direct_match |
| 46 | 2025-11-26 | $-170.89 | FORWARD FINANCIN DES:FF ID: INDN:BODY SHOP L, AUTOMOTIV CO ID:RPP2952677 CCD | 452244 | 2 | direct_match |
| 47 | 2025-11-28 | $-170.89 | FORWARD FINANCIN DES:FF ID: INDN:BODY SHOP L, AUTOMOTIV CO ID:RPP2952677 CCD | 452244 | 2 | direct_match |
| Total | $-7,474.67 | 47 transactions | ||||