Funding Details
ID: 253399
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-10-15
- Amount Funded
- $13,324.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 73 transactions from 2025-07-01 to 2025-07-01 found before funding date 2025-10-15 - Created At
- 2026-01-31 00:09:53
- Modified At
- 2026-01-31 00:09:53
- Occurrence Count
- 1 times
- Analytics Sources
- 465898
Account Information
- Account Name
- SCARBRO CONTRACTING
- Account ID
001Nt00000ekTo0IAE- Industry
- Construction
- Location
- None, WV
Payment Details
- Term (Days)
- 140
- Payment Frequency
- Daily
- Daily Payment
- $132.92
- Actual Payment
- $132.92 (Daily)
- First Payment
- 2025-10-16
- Last Payment
- 2025-11-28
- Transaction Count
- 30
- Transaction Amount
- $-5,925.00
- First Bank Statement
- 2025-07-01
- 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 (31)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-15 | $13,324.00 | Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:251015 CO Entry Descr:Payments Sec:CCD Trace#:122287254052977 Eed:251015 Ind ID:ACH283387 Ind Name:Dereck Scarbro Trn: 2884052977Tc | 465898 | 1 | funding_deposit |
| 2 | 2025-10-16 | $-197.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251015 CO Entry Descr:Ff Sec:CCD Trace#:122043489089123 Eed:251016 Ind ID: Ind Name:Scarbro, Dereck 888-244-9099 Trn: 2899089123Tc | 465898 | 1 | direct_match |
| 3 | 2025-10-17 | $-197.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251016 CO Entry Descr:Ff Sec:CCD Trace#:122043484176028 Eed:251017 Ind ID: Ind Name:Scarbro, Dereck 888-244-9099 Trn: 2904176028Tc | 465898 | 1 | direct_match |
| 4 | 2025-10-20 | $-197.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251017 CO Entry Descr:Ff Sec:CCD Trace#:122043488829732 Eed:251020 Ind ID: Ind Name:Scarbro, Dereck 888-244-9099 Trn: 2938829732Tc | 465898 | 1 | direct_match |
| 5 | 2025-10-21 | $-197.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251020 CO Entry Descr:Ff Sec:CCD Trace#:122043486579899 Eed:251021 Ind ID: Ind Name:Scarbro, Dereck 888-244-9099 Trn: 2946579899Tc | 465898 | 1 | direct_match |
| 6 | 2025-10-22 | $-197.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251021 CO Entry Descr:Ff Sec:CCD Trace#:122043486251118 Eed:251022 Ind ID: Ind Name:Scarbro, Dereck 888-244-9099 Trn: 2956251118Tc | 465898 | 1 | direct_match |
| 7 | 2025-10-23 | $-197.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251022 CO Entry Descr:Ff Sec:CCD Trace#:122043481652664 Eed:251023 Ind ID: Ind Name:Scarbro, Dereck 888-244-9099 Trn: 2961652664Tc | 465898 | 1 | direct_match |
| 8 | 2025-10-24 | $-197.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251023 CO Entry Descr:Ff Sec:CCD Trace#:122043483554215 Eed:251024 Ind ID: Ind Name:Scarbro, Dereck 888-244-9099 Trn: 2973554215Tc | 465898 | 1 | direct_match |
| 9 | 2025-10-27 | $-197.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251024 CO Entry Descr:Ff Sec:CCD Trace#:122043488629714 Eed:251027 Ind ID: Ind Name:Scarbro, Dereck 888-244-9099 Trn: 3008629714Tc | 465898 | 1 | direct_match |
| 10 | 2025-10-28 | $-197.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251027 CO Entry Descr:Ff Sec:CCD Trace#:122043489288128 Eed:251028 Ind ID: Ind Name:Scarbro, Dereck 888-244-9099 Trn: 3019288128Tc | 465898 | 1 | direct_match |
| 11 | 2025-10-29 | $-197.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251028 CO Entry Descr:Ff Sec:CCD Trace#:122043483654346 Eed:251029 Ind ID: Ind Name:Scarbro, Dereck 888-244-9099 Trn: 3023654346Tc | 465898 | 1 | direct_match |
| 12 | 2025-10-30 | $-197.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251029 CO Entry Descr:Ff Sec:CCD Trace#:122043489162394 Eed:251030 Ind ID: Ind Name:Scarbro, Dereck 888-244-9099 Trn: 3039162394Tc | 465898 | 1 | direct_match |
| 13 | 2025-10-31 | $-197.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251030 CO Entry Descr:Ff Sec:CCD Trace#:122043483779168 Eed:251031 Ind ID: Ind Name:Scarbro, Dereck 888-244-9099 Trn: 3043779168Tc | 465898 | 1 | direct_match |
| 14 | 2025-11-03 | $-197.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251031 CO Entry Descr:Ff Sec:CCD Trace#:122043488876266 Eed:251103 Ind ID: Ind Name:Scarbro, Dereck 888-244-9099 Trn: 3078876266Tc | 465898 | 1 | direct_match |
| 15 | 2025-11-04 | $-197.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251103 CO Entry Descr:Ff Sec:CCD Trace#:122043480281242 Eed:251104 Ind ID: Ind Name:Scarbro, Dereck 888-244-9099 Trn: 3080281242Tc | 465898 | 1 | direct_match |
| 16 | 2025-11-05 | $-197.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251104 CO Entry Descr:Ff Sec:CCD Trace#:122043481049322 Eed:251105 Ind ID: Ind Name:Scarbro, Dereck 888-244-9099 Trn: 3091049322Tc | 465898 | 1 | direct_match |
| 17 | 2025-11-06 | $-197.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251105 CO Entry Descr:Ff Sec:CCD Trace#:122043489721675 Eed:251106 Ind ID: Ind Name:Scarbro, Dereck 888-244-9099 Trn: 3109721675Tc | 465898 | 1 | direct_match |
| 18 | 2025-11-07 | $-197.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251106 CO Entry Descr:Ff Sec:CCD Trace#:122043480894370 Eed:251107 Ind ID: Ind Name:Scarbro, Dereck 888-244-9099 Trn: 3110894370Tc | 465898 | 1 | direct_match |
| 19 | 2025-11-10 | $-197.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251107 CO Entry Descr:Ff Sec:CCD Trace#:122043485836909 Eed:251110 Ind ID: Ind Name:Scarbro, Dereck 888-244-9099 Trn: 3145836909Tc | 465898 | 1 | direct_match |
| 20 | 2025-11-12 | $-197.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251110 CO Entry Descr:Ff Sec:CCD Trace#:122043481359387 Eed:251112 Ind ID: Ind Name:Scarbro, Dereck 888-244-9099 Trn: 3161359387Tc | 465898 | 1 | direct_match |
| 21 | 2025-11-13 | $-197.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251112 CO Entry Descr:Ff Sec:CCD Trace#:122043489232238 Eed:251113 Ind ID: Ind Name:Scarbro, Dereck 888-244-9099 Trn: 3179232238Tc | 465898 | 1 | direct_match |
| 22 | 2025-11-14 | $-197.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251113 CO Entry Descr:Ff Sec:CCD Trace#:122043486381912 Eed:251114 Ind ID: Ind Name:Scarbro, Dereck 888-244-9099 Trn: 3186381912Tc | 465898 | 1 | direct_match |
| 23 | 2025-11-17 | $-197.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251114 CO Entry Descr:Ff Sec:CCD Trace#:122043484032174 Eed:251117 Ind ID: Ind Name:Scarbro, Dereck 888-244-9099 Trn: 3214032174Tc | 465898 | 1 | direct_match |
| 24 | 2025-11-18 | $-197.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251117 CO Entry Descr:Ff Sec:CCD Trace#:122043480056764 Eed:251118 Ind ID: Ind Name:Scarbro, Dereck 888-244-9099 Trn: 3220056764Tc | 465898 | 1 | direct_match |
| 25 | 2025-11-19 | $-197.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251118 CO Entry Descr:Ff Sec:CCD Trace#:122043486356147 Eed:251119 Ind ID: Ind Name:Scarbro, Dereck 888-244-9099 Trn: 3236356147Tc | 465898 | 1 | direct_match |
| 26 | 2025-11-20 | $-197.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251119 CO Entry Descr:Ff Sec:CCD Trace#:122043484017460 Eed:251120 Ind ID: Ind Name:Scarbro, Dereck 888-244-9099 Trn: 3244017460Tc | 465898 | 1 | direct_match |
| 27 | 2025-11-21 | $-197.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251120 CO Entry Descr:Ff Sec:CCD Trace#:122043487270658 Eed:251121 Ind ID: Ind Name:Scarbro, Dereck 888-244-9099 Trn: 3257270658Tc | 465898 | 1 | direct_match |
| 28 | 2025-11-24 | $-197.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251121 CO Entry Descr:Ff Sec:CCD Trace#:122043484901667 Eed:251124 Ind ID: Ind Name:Scarbro, Dereck 888-244-9099 Trn: 3284901667Tc | 465898 | 1 | direct_match |
| 29 | 2025-11-25 | $-197.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251124 CO Entry Descr:Ff Sec:CCD Trace#:122043487920851 Eed:251125 Ind ID: Ind Name:Scarbro, Dereck 888-244-9099 Trn: 3297920851Tc | 465898 | 1 | direct_match |
| 30 | 2025-11-26 | $-197.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251125 CO Entry Descr:Ff Sec:CCD Trace#:122043486923714 Eed:251126 Ind ID: Ind Name:Scarbro, Dereck 888-244-9099 Trn: 3306923714Tc | 465898 | 1 | direct_match |
| 31 | 2025-11-28 | $-197.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251126 CO Entry Descr:Ff Sec:CCD Trace#:122043482717264 Eed:251128 Ind ID: Ind Name:Scarbro, Dereck 888-244-9099 Trn: 3322717264Tc | 465898 | 1 | direct_match |
| Total | $-5,925.00 | 31 transactions | ||||