Funding Details

ID: 25144

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Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-10-08
Amount Funded
$4,410.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 4 transactions from 2025-08-04 to 2025-08-04 found before funding date 2025-10-08
Created At
2026-01-29 17:08:22
Modified At
2026-01-30 14:55:48
Occurrence Count
2 times
Analytics Sources
464480
Account Information
Account Name
SBGO LLC
Account ID
0014z00001s1ivfAAA
Industry
Food & Beverage
Location
Rockville, MD
Payment Details
Term (Days)
46
Payment Frequency
Weekly
Daily Payment
$58.75
Actual Payment
$58.75 (Weekly)
First Payment
2025-10-16
Last Payment
2025-11-13
Transaction Count
5
Transaction Amount
$-1,468.75
First Bank Statement
2025-08-01
Last Bank Statement
2025-11-30
Analysis
Factor Rate
0.3330
Payoff Status
active
Expected Payoff
2025-12-11
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-08 $4,410.00 WIRE TYPE:WIRE IN DATE: 251008 TIME:1613 ET TRN:2025100800474177 SEQ:20251008MMQFMP9+/000545 ORIG:FORWARDFINANCE3 ID:200000456943 SND BK:AXOS B ANK ID:122287251 PMT DET:1107866 /LOCINS/CTRC 464480 2 funding_deposit
2 2025-10-16 $-293.75 FORWARD FINANCIN DES:FF ID: INDN:LLC, SBGO CO ID:RPP2952677 CCD 464480 2 direct_match
3 2025-10-23 $-293.75 FORWARD FINANCIN DES:FF ID: INDN:LLC, SBGO CO ID:RPP2952677 CCD 464480 2 direct_match
4 2025-10-30 $-293.75 FORWARD FINANCIN DES:FF ID: INDN:LLC, SBGO CO ID:RPP2952677 CCD 464480 2 direct_match
5 2025-11-06 $-293.75 FORWARD FINANCIN DES:FF ID: INDN:LLC, SBGO CO ID:RPP2952677 CCD 464480 2 direct_match
6 2025-11-13 $-293.75 FORWARD FINANCIN DES:FF ID: INDN:LLC, SBGO CO ID:RPP2952677 CCD 464480 2 direct_match
Total $-1,468.75 6 transactions