Funding Details
ID: 219160
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-11-26
- Amount Funded
- $4,030.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 61 transactions from 2025-09-02 to 2025-10-01 found before funding date 2025-11-26 - Created At
- 2026-01-30 22:29:29
- Modified At
- 2026-01-30 22:29:29
- Occurrence Count
- 1 times
- Analytics Sources
- 484336
Account Information
- Account Name
- Inverrary Dry Cleaners Inc
- Account ID
001Nt00000WIMAyIAP- Industry
- Dry Cleaning/Laundry
- Location
- Lauderhill, FL
Payment Details
- Term (Days)
- 94
- Payment Frequency
- Daily
- Daily Payment
- $60.00
- Actual Payment
- $60.00 (Daily)
- First Payment
- 2025-11-26
- Last Payment
- 2025-12-31
- Transaction Count
- 18
- Transaction Amount
- $-1,396.71
- First Bank Statement
- 2025-09-01
- Last Bank Statement
- 2025-12-31
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 (24)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-11-26 | $60.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-25) | 484336 | 1 | direct_match |
| 2 | 2025-11-26 | $4,030.00 | FORWARDFINANCE3 DES:PAYMENTS ID:ACH293164 INDN:INVERRARY DRY CLEANERS CO ID:2364913985 CCD | 484336 | 1 | funding_deposit |
| 3 | 2025-11-28 | $-78.63 | FORWARDFINANCING DES:6E79A96B03 ID:888-244-9099 INDN:INVERRARY DRY CLEANERS CO ID:5330903620 CCD | 484336 | 1 | direct_match |
| 4 | 2025-12-01 | $-78.63 | FORWARDFINANCING DES:073AC0EB3C ID:888-244-9099 INDN:INVERRARY DRY CLEANERS CO ID:5330903620 CCD | 484336 | 1 | direct_match |
| 5 | 2025-12-02 | $-78.63 | FORWARDFINANCING DES:EA1BBDD1E3 ID:888-244-9099 INDN:INVERRARY DRY CLEANERS CO ID:5330903620 CCD | 484336 | 1 | direct_match |
| 6 | 2025-12-02 | $-60.00 | FORWARD FINANCIN DES:FF ID: INDN:DRY CLEANERS, INVERRAR CO ID:RPP2952677 CCD | 484336 | 1 | direct_match |
| 7 | 2025-12-03 | $-78.63 | FORWARDFINANCING DES:EE20B7ED0C ID:888-244-9099 INDN:INVERRARY DRY CLEANERS CO ID:5330903620 CCD | 484336 | 1 | direct_match |
| 8 | 2025-12-04 | $-78.63 | FORWARDFINANCING DES:5810FF12DC ID:888-244-9099 INDN:INVERRARY DRY CLEANERS CO ID:5330903620 CCD | 484336 | 1 | direct_match |
| 9 | 2025-12-05 | $-78.63 | FORWARDFINANCING DES:2F1D484210 ID:888-244-9099 INDN:INVERRARY DRY CLEANERS CO ID:5330903620 CCD | 484336 | 1 | direct_match |
| 10 | 2025-12-08 | $78.63 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 12-05) | 484336 | 1 | direct_match |
| 11 | 2025-12-09 | $-78.63 | FORWARDFINANCING DES:DC7E4B59FD ID:888-244-9099 INDN:INVERRARY DRY CLEANERS CO ID:5330903620 CCD | 484336 | 1 | direct_match |
| 12 | 2025-12-10 | $-78.63 | FORWARDFINANCING DES:25B0BA8D6F ID:888-244-9099 INDN:INVERRARY DRY CLEANERS CO ID:5330903620 CCD | 484336 | 1 | direct_match |
| 13 | 2025-12-12 | $-78.63 | FORWARDFINANCING DES:5088981004 ID:888-244-9099 INDN:INVERRARY DRY CLEANERS CO ID:5330903620 CCD | 484336 | 1 | direct_match |
| 14 | 2025-12-15 | $-78.63 | FORWARDFINANCING DES:79D702BEE3 ID:888-244-9099 INDN:INVERRARY DRY CLEANERS CO ID:5330903620 CCD | 484336 | 1 | direct_match |
| 15 | 2025-12-16 | $78.63 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 12-15) | 484336 | 1 | direct_match |
| 16 | 2025-12-17 | $78.63 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 12-16) | 484336 | 1 | direct_match |
| 17 | 2025-12-18 | $-78.63 | FORWARDFINANCING DES:4F3A7B40FF ID:888-244-9099 INDN:INVERRARY DRY CLEANERS CO ID:5330903620 CCD | 484336 | 1 | direct_match |
| 18 | 2025-12-22 | $-78.63 | FORWARDFINANCING DES:EC723B79B3 ID:888-244-9099 INDN:INVERRARY DRY CLEANERS CO ID:5330903620 CCD | 484336 | 1 | direct_match |
| 19 | 2025-12-23 | $-78.63 | FORWARDFINANCING DES:FE3173CA66 ID:888-244-9099 INDN:INVERRARY DRY CLEANERS CO ID:5330903620 CCD | 484336 | 1 | direct_match |
| 20 | 2025-12-24 | $-78.63 | FORWARDFINANCING DES:C5D0D5406A ID:888-244-9099 INDN:INVERRARY DRY CLEANERS CO ID:5330903620 CCD | 484336 | 1 | direct_match |
| 21 | 2025-12-26 | $-78.63 | FORWARDFINANCING DES:E882FF60ED ID:888-244-9099 INDN:INVERRARY DRY CLEANERS CO ID:5330903620 CCD | 484336 | 1 | direct_match |
| 22 | 2025-12-29 | $-78.63 | FORWARDFINANCING DES:ACBC9EB6FC ID:888-244-9099 INDN:INVERRARY DRY CLEANERS CO ID:5330903620 CCD | 484336 | 1 | direct_match |
| 23 | 2025-12-30 | $78.63 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 12-29) | 484336 | 1 | direct_match |
| 24 | 2025-12-31 | $-78.63 | FORWARDFINANCING DES:42F3A5A549 ID:888-244-9099 INDN:INVERRARY DRY CLEANERS CO ID:5330903620 CCD | 484336 | 1 | direct_match |
| Total | $-1,396.71 | 24 transactions | ||||