Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-06-11
Amount Funded
$29,105.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:01:25
Modified At
2026-01-30 13:47:30
Occurrence Count
3 times
Analytics Sources
316718
Account Information
Account Name
Wima Express Corp
Account ID
0010z00001ZOiPTAA1
Industry
Transportation
Location
Miami, FL
Payment Details
Term (Days)
148
Payment Frequency
Weekly
Daily Payment
$273.75
Actual Payment
$273.75 (Weekly)
First Payment
2025-06-17
Last Payment
2025-06-24
Transaction Count
2
Transaction Amount
$-2,737.50
First Bank Statement
2025-03-01
Last Bank Statement
2025-06-30
Analysis
Factor Rate
0.0941
Payoff Status
active
Expected Payoff
2026-01-05
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-11 $29,105.00 Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:250611 CO Entry Descr:Payments Sec:CCD Trace#:122287257207755 Eed:250611 Ind ID:ACH258904 Ind Name:Wima Express Corp Trn: 1627207755Tc 316718 3 funding_deposit
2 2025-06-17 $-1,368.75 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250616 CO Entry Descr:Ff Sec:CCD Trace#:122043481396112 Eed:250617 Ind ID: Ind Name:Express Corp, Wima 888-244-9099 Trn: 1681396112Tc 316718 3 direct_match
3 2025-06-24 $-1,368.75 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250623 CO Entry Descr:Ff Sec:CCD Trace#:122043484997815 Eed:250624 Ind ID: Ind Name:Express Corp, Wima 888-244-9099 Trn: 1754997815Tc 316718 3 direct_match
Total $-2,737.50 3 transactions