Funding Details
ID: 242730
Funder Information
- Funder Name
- FORA FINANCIAL
- Date Funded
- 2025-10-08
- Amount Funded
- $85,360.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:39:54
- Modified At
- 2026-01-30 23:39:54
- Occurrence Count
- 1 times
- Analytics Sources
- 450284
Account Information
- Account Name
- Bargaindealz LLC
- Account ID
001Nt00000bR4tWIAS- Industry
- Retail
- Location
- Peru, IN
Payment Details
- Term (Days)
- 222
- Payment Frequency
- Weekly
- Daily Payment
- $536.59
- Actual Payment
- $536.59 (Weekly)
- First Payment
- 2025-10-15
- Last Payment
- 2025-11-26
- Transaction Count
- 7
- Transaction Amount
- $-18,780.51
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-28
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-08 | $85,360.00 | Fedwire Credit Via: First Horizon Bank/084000026 B/O: Fora Financial Business L New York NY 10018 Ref: Chase Nyc/Ctr/Bnf=Bargaindealz LLC Peru IN 46970 US/Ac-000000006958 Rf B=Notprovided Imad: 1008Mmqfmpwq002896 Trn: 1092671281Ff | 450284 | 1 | funding_deposit |
| 2 | 2025-10-15 | $-2,682.93 | Orig CO Name:Forafinancial S6 Orig ID:1474991111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000025665735 Eed:251015 Ind ID:Aqhokv2Vpyjr Ind Name:Amd Liquidation Bin St Trn: 2885665735Tc | 450284 | 1 | direct_match |
| 3 | 2025-10-22 | $-2,682.93 | Orig CO Name:Forafinancial S6 Orig ID:1474991111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000027395280 Eed:251022 Ind ID:Aqgsaos7Rirc Ind Name:Amd Liquidation Bin St Trn: 2957395280Tc | 450284 | 1 | direct_match |
| 4 | 2025-10-29 | $-2,682.93 | Orig CO Name:Forafinancial S6 Orig ID:1474991111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000024860630 Eed:251029 Ind ID:Ankaptcvj14D Ind Name:Amd Liquidation Bin St Trn: 3024860630Tc | 450284 | 1 | direct_match |
| 5 | 2025-11-05 | $-2,682.93 | Orig CO Name:Forafinancial S6 Orig ID:1474991111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000026937750 Eed:251105 Ind ID:Ad39Gazwkt7X Ind Name:Amd Liquidation Bin St Trn: 3096937750Tc | 450284 | 1 | direct_match |
| 6 | 2025-11-13 | $-2,682.93 | Orig CO Name:Forafinancial S6 Orig ID:1474991111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000020300548 Eed:251113 Ind ID:Abh8Vltcncjh Ind Name:Amd Liquidation Bin St Trn: 3170300548Tc | 450284 | 1 | direct_match |
| 7 | 2025-11-19 | $-2,682.93 | Orig CO Name:Forafinancial S6 Orig ID:1474991111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000024255344 Eed:251119 Ind ID:Atnv3Ohlolob Ind Name:Amd Liquidation Bin St Trn: 3234255344Tc | 450284 | 1 | direct_match |
| 8 | 2025-11-26 | $-2,682.93 | Orig CO Name:Forafinancial S6 Orig ID:1474991111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000023077841 Eed:251126 Ind ID:Angnqbps6Ykz Ind Name:Amd Liquidation Bin St Trn: 3303077841Tc | 450284 | 1 | direct_match |
| Total | $-18,780.51 | 8 transactions | ||||