Funding Details
ID: 2315
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-04-09
- Amount Funded
- $34,105.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 10 transactions from 2025-02-06 to 2025-04-03 found before funding date 2025-04-09 - Created At
- 2026-01-28 21:01:26
- Modified At
- 2026-01-30 13:47:40
- Occurrence Count
- 3 times
- Analytics Sources
- 256452
Account Information
- Account Name
- Haven Builders LLC
- Account ID
0010z00001ZOuzfAAD- Industry
- Construction
- Location
- Needham, MA
Payment Details
- Term (Days)
- 35
- Payment Frequency
- Weekly
- Daily Payment
- $319.38
- Actual Payment
- $319.38 (Weekly)
- First Payment
- 2025-04-10
- Last Payment
- 2025-04-29
- Transaction Count
- 6
- Transaction Amount
- $-25,190.70
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-04-30
Analysis
- Factor Rate
- 0.7386
- Payoff Status
- restructured
- Expected Payoff
- 2025-05-28
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-09 | $34,105.00 | External Deposit FORWARDFINANCE3 PAYMENTS ID NBR: ACH248411 | 256452 | 3 | funding_deposit |
| 2 | 2025-04-10 | $-6,800.00 | External Withdrawal FORWARD FINANCIN 888-244-9099 FF ID NBR: NONE | 256452 | 3 | direct_match |
| 3 | 2025-04-15 | $-1,596.90 | External Withdrawal FORWARD FINANCIN 888-244-9099 FF ID NBR: NONE | 256452 | 3 | direct_match |
| 4 | 2025-04-17 | $6,800.00 | EXTERNAL WITHDRAWAL FORWARD FINANCIN 888-244-9099 FF ID NBR: NONE (REJECTED) | 256452 | 3 | direct_match |
| 5 | 2025-04-18 | $-6,800.00 | External Withdrawal FORWARD FINANCIN 888-244-9099 FF ID NBR: NONE | 256452 | 3 | direct_match |
| 6 | 2025-04-22 | $-1,596.90 | External Withdrawal FORWARD FINANCIN 888-244-9099 FF ID NBR: NONE | 256452 | 3 | direct_match |
| 7 | 2025-04-24 | $-6,800.00 | External Withdrawal FORWARD FINANCIN 888-244-9099 FF ID NBR: NONE | 256452 | 3 | direct_match |
| 8 | 2025-04-29 | $-1,596.90 | External Withdrawal FORWARD FINANCIN 888-244-9099 FF ID NBR: NONE | 256452 | 3 | direct_match |
| Total | $-25,190.70 | 8 transactions | ||||