Funding Details
ID: 219026
Funder Information
- Funder Name
- FORA FINANCIAL
- Date Funded
- 2025-04-02
- Amount Funded
- $91,180.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:29:05
- Modified At
- 2026-01-30 22:29:05
- Occurrence Count
- 1 times
- Analytics Sources
- 348226
Account Information
- Account Name
- CLE UP IN SMOKE
- Account ID
001Nt00000WHdNYIA1- Industry
- MISCELLANEOUS SERVICES
- Location
- Parma, OH
Payment Details
- Term (Days)
- 182
- Payment Frequency
- Weekly
- Daily Payment
- $701.19
- Actual Payment
- $701.19 (Weekly)
- First Payment
- 2025-04-08
- Last Payment
- 2025-05-28
- Transaction Count
- 8
- Transaction Amount
- $-28,047.60
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-02 | $91,180.00 | Fedwire Credit Via: First Horizon Bank/084000026 B/O: Fora Financial Business L New York NY 10018 Ref: Chase Nyc/Ctr/Bnf=Cle Up IN Smoke Inc. Broadview Heights OH 44147-1267 US/Ac-000000006111 Rfb=20250402000 06758 Imad: 0402Mmqfmpwq003038 Trn: 1234731092Ff | 348226 | 1 | funding_deposit |
| 2 | 2025-04-08 | $-3,505.95 | Orig CO Name:Forafinancial S6 Orig ID:1474991111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000021345411 Eed:250408 Ind ID:A1Xywvxoox5E Ind Name:Super Genie Convenienc Trn: 0981345411Tc | 348226 | 1 | direct_match |
| 3 | 2025-04-15 | $-3,505.95 | Orig CO Name:Forafinancial S6 Orig ID:1474991111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000029779955 Eed:250415 Ind ID:Arcwnoasepzo Ind Name:Super Genie Convenienc Trn: 1059779955Tc | 348226 | 1 | direct_match |
| 4 | 2025-04-22 | $-3,505.95 | Orig CO Name:Forafinancial S6 Orig ID:1474991111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000027657624 Eed:250422 Ind ID:Ap7Se1Zb28W8 Ind Name:Super Genie Convenienc Trn: 1127657624Tc | 348226 | 1 | direct_match |
| 5 | 2025-04-29 | $-3,505.95 | Orig CO Name:Forafinancial S6 Orig ID:1474991111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000023470993 Eed:250429 Ind ID:Abi7Acr8Dksq Ind Name:Super Genie Convenienc Trn: 1193470993Tc | 348226 | 1 | direct_match |
| 6 | 2025-05-06 | $-3,505.95 | Orig CO Name:Forafinancial S6 Orig ID:1474991111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000020349344 Eed:250506 Ind ID:Aq1Ymueyqeh1 Ind Name:Super Genie Convenienc Trn: 1260349344Tc | 348226 | 1 | direct_match |
| 7 | 2025-05-13 | $-3,505.95 | Orig CO Name:Forafinancial S6 Orig ID:1474991111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000024865382 Eed:250513 Ind ID:Agkfxvxyf5Dw Ind Name:Super Genie Convenienc Trn: 1334865382Tc | 348226 | 1 | direct_match |
| 8 | 2025-05-20 | $-3,505.95 | Orig CO Name:Forafinancial S6 Orig ID:1474991111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000021181080 Eed:250520 Ind ID:Aaxxkwxzd2J5 Ind Name:Super Genie Convenienc Trn: 1401181080Tc | 348226 | 1 | direct_match |
| 9 | 2025-05-28 | $-3,505.95 | Orig CO Name:Forafinancial S6 Orig ID:1474991111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000029197452 Eed:250528 Ind ID:Alfsknvmqxap Ind Name:Super Genie Convenienc Trn: 1489197452Tc | 348226 | 1 | direct_match |
| Total | $-28,047.60 | 9 transactions | ||||