Funding Details
ID: 2457
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-10-10
- Amount Funded
- $39,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:02:54
- Modified At
- 2026-01-30 13:53:55
- Occurrence Count
- 3 times
- Analytics Sources
- 435505
Account Information
- Account Name
- DCTL Shipping Services Inc
- Account ID
0014z00001eY3bfAAC- Industry
- Shipping Businesses
- Location
- Miami, FL
Payment Details
- Term (Days)
- 176
- Payment Frequency
- Daily
- Daily Payment
- $308.89
- Actual Payment
- $308.89 (Daily)
- First Payment
- 2025-10-14
- Last Payment
- 2025-10-31
- Transaction Count
- 54
- Transaction Amount
- $-16,680.06
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
Analysis
- Factor Rate
- 0.4277
- Payoff Status
- active
- Expected Payoff
- 2026-06-15
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (55)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-10 | $39,000.00 | Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:251010 CO Entry Descr:Payments Sec:CCD Trace#:122287250489131 Eed:251010 Ind ID:ACH283025 Ind Name:Dctl Shipping Services Trn: 2830489131Tc | 435505 | 3 | funding_deposit |
| 2 | 2025-10-14 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251010 CO Entry Descr:Ff Sec:CCD Trace#:122043481323298 Eed:251014 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 2871323298Tc | 435505 | 3 | direct_match |
| 3 | 2025-10-15 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251014 CO Entry Descr:Ff Sec:CCD Trace#:122043486283513 Eed:251015 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 2886283513Tc | 435505 | 3 | direct_match |
| 4 | 2025-10-16 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251015 CO Entry Descr:Ff Sec:CCD Trace#:122043485802470 Eed:251016 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 2895802470Tc | 435505 | 3 | direct_match |
| 5 | 2025-10-17 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251016 CO Entry Descr:Ff Sec:CCD Trace#:122043485564432 Eed:251017 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 2905564432Tc | 435505 | 3 | direct_match |
| 6 | 2025-10-20 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251017 CO Entry Descr:Ff Sec:CCD Trace#:122043489891167 Eed:251020 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 2939891167Tc | 435505 | 3 | direct_match |
| 7 | 2025-10-21 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251020 CO Entry Descr:Ff Sec:CCD Trace#:122043487676027 Eed:251021 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 2947676027Tc | 435505 | 3 | direct_match |
| 8 | 2025-10-22 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251021 CO Entry Descr:Ff Sec:CCD Trace#:122043489960775 Eed:251022 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 2959960775Tc | 435505 | 3 | direct_match |
| 9 | 2025-10-23 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251022 CO Entry Descr:Ff Sec:CCD Trace#:122043482241294 Eed:251023 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 2962241294Tc | 435505 | 3 | direct_match |
| 10 | 2025-10-24 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251023 CO Entry Descr:Ff Sec:CCD Trace#:122043483912319 Eed:251024 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 2973912319Tc | 435505 | 3 | direct_match |
| 11 | 2025-10-27 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251024 CO Entry Descr:Ff Sec:CCD Trace#:122043489371411 Eed:251027 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 3009371411Tc | 435505 | 3 | direct_match |
| 12 | 2025-10-28 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251027 CO Entry Descr:Ff Sec:CCD Trace#:122043486805111 Eed:251028 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 3016805111Tc | 435505 | 3 | direct_match |
| 13 | 2025-10-29 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251028 CO Entry Descr:Ff Sec:CCD Trace#:122043487590959 Eed:251029 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 3027590959Tc | 435505 | 3 | direct_match |
| 14 | 2025-10-30 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251029 CO Entry Descr:Ff Sec:CCD Trace#:122043482256807 Eed:251030 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 3032256807Tc | 435505 | 3 | direct_match |
| 15 | 2025-10-31 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251030 CO Entry Descr:Ff Sec:CCD Trace#:122043484217906 Eed:251031 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 3044217906Tc | 435505 | 3 | direct_match |
| 16 | 2025-11-03 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251031 CO Entry Descr:Ff Sec:CCD Trace#:122043489294347 Eed:251103 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 3079294347Tc | 472106 | 2 | direct_match |
| 17 | 2025-11-04 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251103 CO Entry Descr:Ff Sec:CCD Trace#:122043481616567 Eed:251104 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 3081616567Tc | 472106 | 2 | direct_match |
| 18 | 2025-11-05 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251104 CO Entry Descr:Ff Sec:CCD Trace#:122043481292852 Eed:251105 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 3091292852Tc | 472106 | 2 | direct_match |
| 19 | 2025-11-06 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251105 CO Entry Descr:Ff Sec:CCD Trace#:122043480727639 Eed:251106 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 3100727639Tc | 472106 | 2 | direct_match |
| 20 | 2025-11-07 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251106 CO Entry Descr:Ff Sec:CCD Trace#:122043482134392 Eed:251107 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 3112134392Tc | 472106 | 2 | direct_match |
| 21 | 2025-11-10 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251107 CO Entry Descr:Ff Sec:CCD Trace#:122043486937258 Eed:251110 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 3146937258Tc | 472106 | 2 | direct_match |
| 22 | 2025-11-12 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251110 CO Entry Descr:Ff Sec:CCD Trace#:122043481918269 Eed:251112 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 3161918269Tc | 472106 | 2 | direct_match |
| 23 | 2025-11-13 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251112 CO Entry Descr:Ff Sec:CCD Trace#:122043486080529 Eed:251113 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 3176080529Tc | 472106 | 2 | direct_match |
| 24 | 2025-11-14 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251113 CO Entry Descr:Ff Sec:CCD Trace#:122043484179771 Eed:251114 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 3184179771Tc | 472106 | 2 | direct_match |
| 25 | 2025-11-17 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251114 CO Entry Descr:Ff Sec:CCD Trace#:122043485390665 Eed:251117 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 3215390665Tc | 472106 | 2 | direct_match |
| 26 | 2025-11-18 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251117 CO Entry Descr:Ff Sec:CCD Trace#:122043480324635 Eed:251118 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 3220324635Tc | 472106 | 2 | direct_match |
| 27 | 2025-11-19 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251118 CO Entry Descr:Ff Sec:CCD Trace#:122043486642202 Eed:251119 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 3236642202Tc | 472106 | 2 | direct_match |
| 28 | 2025-11-20 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251119 CO Entry Descr:Ff Sec:CCD Trace#:122043484357666 Eed:251120 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 3244357666Tc | 472106 | 2 | direct_match |
| 29 | 2025-11-21 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251120 CO Entry Descr:Ff Sec:CCD Trace#:122043487469002 Eed:251121 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 3257469002Tc | 472106 | 2 | direct_match |
| 30 | 2025-11-24 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251121 CO Entry Descr:Ff Sec:CCD Trace#:122043485714672 Eed:251124 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 3285714672Tc | 472106 | 2 | direct_match |
| 31 | 2025-11-25 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251124 CO Entry Descr:Ff Sec:CCD Trace#:122043488146111 Eed:251125 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 3298146111Tc | 472106 | 2 | direct_match |
| 32 | 2025-11-26 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251125 CO Entry Descr:Ff Sec:CCD Trace#:122043487158750 Eed:251126 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 3307158750Tc | 472106 | 2 | direct_match |
| 33 | 2025-11-28 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251126 CO Entry Descr:Ff Sec:CCD Trace#:122043483235866 Eed:251128 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 3323235866Tc | 472106 | 2 | direct_match |
| 34 | 2025-12-01 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251128 CO Entry Descr:Ff Sec:CCD Trace#:122043483010013 Eed:251201 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 3353010013Tc | 483455 | 2 | direct_match |
| 35 | 2025-12-02 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251201 CO Entry Descr:Ff Sec:CCD Trace#:122043484740573 Eed:251202 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 3364740573Tc | 483455 | 2 | direct_match |
| 36 | 2025-12-03 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251202 CO Entry Descr:Ff Sec:CCD Trace#:122043483678868 Eed:251203 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 3373678868Tc | 483455 | 2 | direct_match |
| 37 | 2025-12-04 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251203 CO Entry Descr:Ff Sec:CCD Trace#:122043483983907 Eed:251204 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 3383983907Tc | 483455 | 2 | direct_match |
| 38 | 2025-12-05 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251204 CO Entry Descr:Ff Sec:CCD Trace#:122043484415213 Eed:251205 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 3394415213Tc | 483455 | 2 | direct_match |
| 39 | 2025-12-08 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251205 CO Entry Descr:Ff Sec:CCD Trace#:122043481576750 Eed:251208 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 3421576750Tc | 483455 | 2 | direct_match |
| 40 | 2025-12-09 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251208 CO Entry Descr:Ff Sec:CCD Trace#:122043481049838 Eed:251209 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 3431049838Tc | 483455 | 2 | direct_match |
| 41 | 2025-12-10 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251209 CO Entry Descr:Ff Sec:CCD Trace#:122043481859891 Eed:251210 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 3441859891Tc | 483455 | 2 | direct_match |
| 42 | 2025-12-11 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251210 CO Entry Descr:Ff Sec:CCD Trace#:122043481353068 Eed:251211 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 3451353068Tc | 483455 | 2 | direct_match |
| 43 | 2025-12-12 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251211 CO Entry Descr:Ff Sec:CCD Trace#:122043483475074 Eed:251212 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 3463475074Tc | 483455 | 2 | direct_match |
| 44 | 2025-12-15 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251212 CO Entry Descr:Ff Sec:CCD Trace#:122043489577574 Eed:251215 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 3499577574Tc | 483455 | 2 | direct_match |
| 45 | 2025-12-16 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251215 CO Entry Descr:Ff Sec:CCD Trace#:122043484949637 Eed:251216 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 3504949637Tc | 483455 | 2 | direct_match |
| 46 | 2025-12-17 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251216 CO Entry Descr:Ff Sec:CCD Trace#:122043489588921 Eed:251217 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 3519588921Tc | 483455 | 2 | direct_match |
| 47 | 2025-12-18 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251217 CO Entry Descr:Ff Sec:CCD Trace#:122043485641393 Eed:251218 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 3525641393Tc | 483455 | 2 | direct_match |
| 48 | 2025-12-19 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251218 CO Entry Descr:Ff Sec:CCD Trace#:122043486091642 Eed:251219 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 3536091642Tc | 483455 | 2 | direct_match |
| 49 | 2025-12-22 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251219 CO Entry Descr:Ff Sec:CCD Trace#:122043481000366 Eed:251222 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 3561000366Tc | 483455 | 2 | direct_match |
| 50 | 2025-12-23 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251222 CO Entry Descr:Ff Sec:CCD Trace#:122043488021924 Eed:251223 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 3578021924Tc | 483455 | 2 | direct_match |
| 51 | 2025-12-24 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251223 CO Entry Descr:Ff Sec:CCD Trace#:122043489412041 Eed:251224 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 3589412041Tc | 483455 | 2 | direct_match |
| 52 | 2025-12-26 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251224 CO Entry Descr:Ff Sec:CCD Trace#:122043483777762 Eed:251226 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 3603777762Tc | 483455 | 2 | direct_match |
| 53 | 2025-12-29 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251226 CO Entry Descr:Ff Sec:CCD Trace#:122043488314089 Eed:251229 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 3638314089Tc | 483455 | 2 | direct_match |
| 54 | 2025-12-30 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251229 CO Entry Descr:Ff Sec:CCD Trace#:122043481825275 Eed:251230 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 3641825275Tc | 483455 | 2 | direct_match |
| 55 | 2025-12-31 | $-308.89 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251230 CO Entry Descr:Ff Sec:CCD Trace#:122043481321656 Eed:251231 Ind ID: Ind Name:Shipping Services, Dct 888-244-9099 Trn: 3651321656Tc | 483455 | 2 | direct_match |
| Total | $-16,680.06 | 55 transactions | ||||