Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2024-08-08
Amount Funded
$7,968.75
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 5 transactions from 2024-07-05 to 2024-07-05 found before funding date 2024-08-08
Created At
2026-01-28 20:59:58
Modified At
2026-01-30 13:44:30
Occurrence Count
3 times
Analytics Sources
131461
Account Information
Account Name
Pooch's Palace
Account ID
0010z00001Z4nu9AAB
Industry
Pet Boarding/Kennel/Pet Daycare
Location
Hurricane, WV
Payment Details
Term (Days)
15
Payment Frequency
Daily
Daily Payment
$138.00
Actual Payment
$138.00 (Daily)
First Payment
2024-08-09
Last Payment
2024-10-31
Transaction Count
58
Transaction Amount
$-10,404.00
First Bank Statement
2024-06-29
Last Bank Statement
2024-10-31
Analysis
Factor Rate
1.3056
Payoff Status
paid_off_funding
Expected Payoff
2024-08-29
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (59)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-08-08 $7,968.75 PAYMENTS FORWARDFINANCE3 POOCH'S PALACE LLC CUSTOMER ID ACH212003 131461 3 funding_deposit
2 2024-08-09 $-188.00 Payment to FORWARD FINANCING 131461 3 direct_match
3 2024-08-12 $-188.00 Payment to FORWARD FINANCING 131461 3 direct_match
4 2024-08-13 $-188.00 Payment to FORWARD FINANCING 131461 3 direct_match
5 2024-08-14 $-188.00 Payment to FORWARD FINANCING 131461 3 direct_match
6 2024-08-15 $-188.00 Payment to FORWARD FINANCING 131461 3 direct_match
7 2024-08-16 $-188.00 Payment to FORWARD FINANCING 131461 3 direct_match
8 2024-08-19 $-188.00 Payment to FORWARD FINANCING 131461 3 direct_match
9 2024-08-20 $-188.00 Payment to FORWARD FINANCING 131461 3 direct_match
10 2024-08-21 $-188.00 Payment to FORWARD FINANCING 131461 3 direct_match
11 2024-08-22 $-188.00 Payment to FORWARD FINANCING 131461 3 direct_match
12 2024-08-23 $-188.00 Payment to FORWARD FINANCING 131461 3 direct_match
13 2024-08-26 $-188.00 Payment to FORWARD FINANCING 131461 3 direct_match
14 2024-08-27 $-188.00 Payment to FORWARD FINANCING 131461 3 direct_match
15 2024-08-28 $-188.00 Payment to FORWARD FINANCING 131461 3 direct_match
16 2024-08-29 $-188.00 Payment to FORWARD FINANCING 131461 3 direct_match
17 2024-08-30 $-188.00 Payment to FORWARD FINANCING 131461 3 direct_match
18 2024-09-03 $-188.00 Payment to FORWARD FINANCING 131461 3 direct_match
19 2024-09-04 $-188.00 Payment to FORWARD FINANCING 131461 3 direct_match
20 2024-09-05 $-188.00 Payment to FORWARD FINANCING 131461 3 direct_match
21 2024-09-06 $-188.00 Payment to FORWARD FINANCING 131461 3 direct_match
22 2024-09-09 $-188.00 Payment to FORWARD FINANCING 131461 3 direct_match
23 2024-09-10 $-188.00 Payment to FORWARD FINANCING 131461 3 direct_match
24 2024-09-11 $-188.00 Payment to FORWARD FINANCING 131461 3 direct_match
25 2024-09-12 $-188.00 Payment to FORWARD FINANCING 131461 3 direct_match
26 2024-09-13 $-188.00 Payment to FORWARD FINANCING 131461 3 direct_match
27 2024-09-16 $-188.00 Payment to FORWARD FINANCING 131461 3 direct_match
28 2024-09-17 $-188.00 Payment to FORWARD FINANCING 131461 3 direct_match
29 2024-09-18 $-188.00 Payment to FORWARD FINANCING 131461 3 direct_match
30 2024-09-19 $-188.00 Payment to FORWARD FINANCING 131461 3 direct_match
31 2024-09-20 $-138.00 ACH CORP DEBIT FF FORWARD FINANCIN PALACE LLC, POOCH'S CUSTOMER ID 131461 3 direct_match
32 2024-09-23 $-138.00 ACH CORP DEBIT FF FORWARD FINANCIN PALACE LLC, POOCH'S CUSTOMER ID 131461 3 direct_match
33 2024-09-24 $-138.00 ACH CORP DEBIT FF FORWARD FINANCIN PALACE LLC, POOCH'S CUSTOMER ID 131461 3 direct_match
34 2024-09-25 $-138.00 ACH CORP DEBIT FF FORWARD FINANCIN PALACE LLC, POOCH'S CUSTOMER ID 131461 3 direct_match
35 2024-09-26 $-138.00 ACH CORP DEBIT FF FORWARD FINANCIN PALACE LLC, POOCH'S CUSTOMER ID 131461 3 direct_match
36 2024-09-27 $-138.00 ACH CORP DEBIT FF FORWARD FINANCIN PALACE LLC, POOCH'S CUSTOMER ID 131461 3 direct_match
37 2024-09-30 $-138.00 ACH CORP DEBIT FF FORWARD FINANCIN PALACE LLC, POOCH'S CUSTOMER ID 131461 3 direct_match
38 2024-10-01 $-138.00 ACH CORP DEBIT FF FORWARD FINANCIN PALACE LLC, POOCH'S CUSTOMER ID 131461 3 direct_match
39 2024-10-02 $-138.00 ACH CORP DEBIT FF FORWARD FINANCIN PALACE LLC, POOCH'S CUSTOMER ID 131461 3 direct_match
40 2024-10-03 $-138.00 ACH CORP DEBIT FF FORWARD FINANCIN PALACE LLC, POOCH'S CUSTOMER ID 131461 3 direct_match
41 2024-10-04 $-188.00 Payment to FORWARD FINANCING 131461 3 direct_match
42 2024-10-07 $-188.00 Payment to FORWARD FINANCING 131461 3 direct_match
43 2024-10-08 $-188.00 Payment to FORWARD FINANCING 131461 3 direct_match
44 2024-10-09 $-188.00 Payment to FORWARD FINANCING 131461 3 direct_match
45 2024-10-10 $-188.00 Payment to FORWARD FINANCING 131461 3 direct_match
46 2024-10-11 $-188.00 Payment to FORWARD FINANCING 131461 3 direct_match
47 2024-10-15 $-188.00 Payment to FORWARD FINANCING 131461 3 direct_match
48 2024-10-16 $-188.00 Payment to FORWARD FINANCING 131461 3 direct_match
49 2024-10-17 $-188.00 Payment to FORWARD FINANCING 131461 3 direct_match
50 2024-10-18 $-188.00 Payment to FORWARD FINANCING 131461 3 direct_match
51 2024-10-21 $-188.00 Payment to FORWARD FINANCING 131461 3 direct_match
52 2024-10-22 $-188.00 Payment to FORWARD FINANCING 131461 3 direct_match
53 2024-10-23 $-188.00 Payment to FORWARD FINANCING 131461 3 direct_match
54 2024-10-24 $-188.00 Payment to FORWARD FINANCING 131461 3 direct_match
55 2024-10-25 $-188.00 Payment to FORWARD FINANCING 131461 3 direct_match
56 2024-10-28 $-188.00 Payment to FORWARD FINANCING 131461 3 direct_match
57 2024-10-29 $-188.00 Payment to FORWARD FINANCING 131461 3 direct_match
58 2024-10-30 $-188.00 Payment to FORWARD FINANCING 131461 3 direct_match
59 2024-10-31 $-188.00 Payment to FORWARD FINANCING 131461 3 direct_match
Total $-10,404.00 59 transactions