Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-01-07
Amount Funded
$13,801.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 3 transactions from 2025-01-02 to 2025-01-06 found before funding date 2025-01-07
Created At
2026-01-28 20:57:23
Modified At
2026-01-30 13:37:23
Occurrence Count
3 times
Analytics Sources
226863
Account Information
Account Name
Sun South Windown Tinting
Account ID
0010z00001XYiEDAA1
Industry
Automotive Detailing
Location
Miami, FL
Payment Details
Term (Days)
68
Payment Frequency
Daily
Daily Payment
$80.00
Actual Payment
$80.00 (Daily)
First Payment
2025-01-08
Last Payment
2025-03-31
Transaction Count
54
Transaction Amount
$-12,232.00
First Bank Statement
2025-01-01
Last Bank Statement
2025-03-31
Analysis
Factor Rate
0.8863
Payoff Status
active
Expected Payoff
2025-04-11
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (55)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-07 $13,801.00 Forwardfinance3 Payments 250107 ACH233098 Natacha Ortega Marrero 226863 3 funding_deposit
2 2025-01-08 $-252.00 < Business to Business ACH Debit - Forward Financin Ff 250107 Ortega Marrero, Natach 226863 3 direct_match
3 2025-01-09 $-252.00 < Business to Business ACH Debit - Forward Financin Ff 250108 Ortega Marrero, Natach 226863 3 direct_match
4 2025-01-10 $-252.00 < Business to Business ACH Debit - Forward Financin Ff 250109 Ortega Marrero, Natach 226863 3 direct_match
5 2025-01-13 $-252.00 < Business to Business ACH Debit - Forward Financin Ff 250110 Ortega Marrero, Natach 226863 3 direct_match
6 2025-01-14 $-252.00 < Business to Business ACH Debit - Forward Financin Ff 250113 Ortega Marrero, Natach 226863 3 direct_match
7 2025-01-15 $-252.00 < Business to Business ACH Debit - Forward Financin Ff 250114 Ortega Marrero, Natach 226863 3 direct_match
8 2025-01-16 $-252.00 < Business to Business ACH Debit - Forward Financin Ff 250115 Ortega Marrero, Natach 226863 3 direct_match
9 2025-01-17 $-252.00 < Business to Business ACH Debit - Forward Financin Ff 250116 Ortega Marrero, Natach 226863 3 direct_match
10 2025-01-21 $-252.00 < Business to Business ACH Debit - Forward Financin Ff 250117 Ortega Marrero, Natach 226863 3 direct_match
11 2025-01-22 $-252.00 < Business to Business ACH Debit - Forward Financin Ff 250121 Ortega Marrero, Natach 226863 3 direct_match
12 2025-01-23 $-252.00 < Business to Business ACH Debit - Forward Financin Ff 250122 Ortega Marrero, Natach 226863 3 direct_match
13 2025-01-24 $-252.00 < Business to Business ACH Debit - Forward Financin Ff 250123 Ortega Marrero, Natach 226863 3 direct_match
14 2025-01-27 $-252.00 < Business to Business ACH Debit - Forward Financin Ff 250124 Ortega Marrero, Natach 226863 3 direct_match
15 2025-01-28 $-252.00 < Business to Business ACH Debit - Forward Financin Ff 250127 Ortega Marrero, Natach 226863 3 direct_match
16 2025-01-29 $-252.00 < Business to Business ACH Debit - Forward Financin Ff 250128 Ortega Marrero, Natach 226863 3 direct_match
17 2025-01-30 $-252.00 < Business to Business ACH Debit - Forward Financin Ff 250129 Ortega Marrero, Natach 226863 3 direct_match
18 2025-01-31 $-252.00 < Business to Business ACH Debit - Forward Financin Ff 250130 Ortega Marrero, Natach 226863 3 direct_match
19 2025-02-03 $-252.00 < Business to Business ACH Debit - Forward Financin Ff 250131 Ortega Marrero, Natach 226863 3 direct_match
20 2025-02-04 $-252.00 < Business to Business ACH Debit - Forward Financin Ff 250203 Ortega Marrero, Natach 226863 3 direct_match
21 2025-02-05 $-252.00 < Business to Business ACH Debit - Forward Financin Ff 250204 Ortega Marrero, Natach 226863 3 direct_match
22 2025-02-06 $-252.00 < Business to Business ACH Debit - Forward Financin Ff 250205 Ortega Marrero, Natach 226863 3 direct_match
23 2025-02-07 $-252.00 < Business to Business ACH Debit - Forward Financin Ff 250206 Ortega Marrero, Natach 226863 3 direct_match
24 2025-02-10 $-252.00 < Business to Business ACH Debit - Forward Financin Ff 250207 Ortega Marrero, Natach 226863 3 direct_match
25 2025-02-11 $-252.00 < Business to Business ACH Debit - Forward Financin Ff 250210 Ortega Marrero, Natach 226863 3 direct_match
26 2025-02-12 $-252.00 < Business to Business ACH Debit - Forward Financin Ff 250211 Ortega Marrero, Natach 226863 3 direct_match
27 2025-02-19 $-80.00 < Business to Business ACH Debit - Forward Financin Ff 250219 Ortega Marrero, Natach 226863 3 direct_match
28 2025-02-20 $-80.00 < Business to Business ACH Debit - Forward Financin Ff 250219 Ortega Marrero, Natach 226863 3 direct_match
29 2025-02-21 $-80.00 < Business to Business ACH Debit - Forward Financin Ff 250220 Ortega Marrero, Natach 226863 3 direct_match
30 2025-02-24 $-80.00 < Business to Business ACH Debit - Forward Financin Ff 250221 Ortega Marrero, Natach 226863 3 direct_match
31 2025-02-25 $-80.00 < Business to Business ACH Debit - Forward Financin Ff 250224 Ortega Marrero, Natach 226863 3 direct_match
32 2025-02-26 $-80.00 < Business to Business ACH Debit - Forward Financin Ff 250225 Ortega Marrero, Natach 226863 3 direct_match
33 2025-02-27 $-80.00 < Business to Business ACH Debit - Forward Financin Ff 250226 Ortega Marrero, Natach 226863 3 direct_match
34 2025-02-28 $-80.00 < Business to Business ACH Debit - Forward Financin Ff 250227 Ortega Marrero, Natach 226863 3 direct_match
35 2025-03-03 $-252.00 < Business to Business ACH Debit - Forward Financin Ff 250228 Ortega Marrero, Natach 226863 3 direct_match
36 2025-03-04 $-252.00 < Business to Business ACH Debit - Forward Financin Ff 250303 Ortega Marrero, Natach 226863 3 direct_match
37 2025-03-05 $-252.00 < Business to Business ACH Debit - Forward Financin Ff 250304 Ortega Marrero, Natach 226863 3 direct_match
38 2025-03-06 $-252.00 < Business to Business ACH Debit - Forward Financin Ff 250305 Ortega Marrero, Natach 226863 3 direct_match
39 2025-03-07 $-252.00 < Business to Business ACH Debit - Forward Financin Ff 250306 Ortega Marrero, Natach 226863 3 direct_match
40 2025-03-10 $-252.00 < Business to Business ACH Debit - Forward Financin Ff 250307 Ortega Marrero, Natach 226863 3 direct_match
41 2025-03-11 $-252.00 < Business to Business ACH Debit - Forward Financin Ff 250310 Ortega Marrero, Natach 226863 3 direct_match
42 2025-03-12 $-252.00 < Business to Business ACH Debit - Forward Financin Ff 250311 Ortega Marrero, Natach 226863 3 direct_match
43 2025-03-13 $-252.00 < Business to Business ACH Debit - Forward Financin Ff 250312 Ortega Marrero, Natach 226863 3 direct_match
44 2025-03-14 $-252.00 < Business to Business ACH Debit - Forward Financin Ff 250313 Ortega Marrero, Natach 226863 3 direct_match
45 2025-03-17 $-252.00 < Business to Business ACH Debit - Forward Financin Ff 250314 Ortega Marrero, Natach 226863 3 direct_match
46 2025-03-18 $-252.00 < Business to Business ACH Debit - Forward Financin Ff 250317 Ortega Marrero, Natach 226863 3 direct_match
47 2025-03-19 $-252.00 < Business to Business ACH Debit - Forward Financin Ff 250318 Ortega Marrero, Natach 226863 3 direct_match
48 2025-03-20 $-252.00 < Business to Business ACH Debit - Forward Financin Ff 250319 Ortega Marrero, Natach 226863 3 direct_match
49 2025-03-21 $-252.00 < Business to Business ACH Debit - Forward Financin Ff 250320 Ortega Marrero, Natach 226863 3 direct_match
50 2025-03-24 $-252.00 < Business to Business ACH Debit - Forward Financin Ff 250321 Ortega Marrero, Natach 226863 3 direct_match
51 2025-03-25 $-252.00 < Business to Business ACH Debit - Forward Financin Ff 250324 Ortega Marrero, Natach 226863 3 direct_match
52 2025-03-26 $-252.00 < Business to Business ACH Debit - Forward Financin Ff 250325 Ortega Marrero, Natach 226863 3 direct_match
53 2025-03-27 $-252.00 < Business to Business ACH Debit - Forward Financin Ff 250326 Ortega Marrero, Natach 226863 3 direct_match
54 2025-03-28 $-252.00 < Business to Business ACH Debit - Forward Financin Ff 250327 Ortega Marrero, Natach 226863 3 direct_match
55 2025-03-31 $-252.00 < Business to Business ACH Debit - Forward Financin Ff 250328 Ortega Marrero, Natach 226863 3 direct_match
Total $-12,232.00 55 transactions