Funding Details
ID: 253859
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-09-17
- Amount Funded
- $16,838.80
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-09-05 to 2025-09-05 found before funding date 2025-09-17 - Created At
- 2026-01-31 00:11:07
- Modified At
- 2026-01-31 00:11:07
- Occurrence Count
- 1 times
- Analytics Sources
- 467857
Account Information
- Account Name
- Appalachian Sawdust Contracting
- Account ID
001Nt00000era9bIAA- Industry
- Construction
- Location
- Flat Top, WV
Payment Details
- Term (Days)
- 101
- Payment Frequency
- Weekly
- Daily Payment
- $216.00
- Actual Payment
- $216.00 (Weekly)
- First Payment
- 2025-09-23
- Last Payment
- 2025-11-25
- Transaction Count
- 10
- Transaction Amount
- $-10,800.00
- First Bank Statement
- 2025-08-30
- 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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-17 | $16,838.80 | Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:250917 CO Entry Descr:Payments Sec:CCD Trace#: 122287256404773 Eed:250917 Ind ID:ACH277957 Ind Name:Michael Ballard Trn: 2606404773Tc | 467857 | 1 | funding_deposit |
| 2 | 2025-09-23 | $-1,080.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250922 CO Entry Descr:Ff Sec:CCD Trace#:122043486137220 Eed:250923 Ind ID: Ind Name: Ballard, Michael 888-244-9099 Trn: 2666137220Tc | 467857 | 1 | direct_match |
| 3 | 2025-09-30 | $-1,080.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250929 CO Entry Descr:Ff Sec:CCD Trace#:122043486992653 Eed:250930 Ind ID: Ind Name: Ballard, Michael 888-244-9099 Trn: 2736992653Tc | 467857 | 1 | direct_match |
| 4 | 2025-10-07 | $-1,080.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251006 CO Entry Descr:Ff Sec:CCD Trace#:122043482191473 Eed:251007 Ind ID: Ind Name:Ballard, Michael 888-244-9099 Trn: 2802191473Tc | 467857 | 1 | direct_match |
| 5 | 2025-10-14 | $-1,080.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251010 CO Entry Descr:Ff Sec:CCD Trace#:122043480311260 Eed:251014 Ind ID: Ind Name:Ballard, Michael 888-244-9099 Trn: 2870311260Tc | 467857 | 1 | direct_match |
| 6 | 2025-10-21 | $-1,080.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251020 CO Entry Descr:Ff Sec:CCD Trace#:122043486579900 Eed:251021 Ind ID: Ind Name:Ballard, Michael 888-244-9099 Trn: 2946579900Tc | 467857 | 1 | direct_match |
| 7 | 2025-10-28 | $-1,080.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251027 CO Entry Descr:Ff Sec:CCD Trace#:122043489288129 Eed:251028 Ind ID: Ind Name:Ballard, Michael 888-244-9099 Trn: 3019288129Tc | 467857 | 1 | direct_match |
| 8 | 2025-11-04 | $-1,080.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251103 CO Entry Descr:Ff Sec:CCD Trace#:122043480281243 Eed:251104 Ind ID: Ind Name:Ballard, Michael 888-244-9099 Trn: 3080281243Tc | 467857 | 1 | direct_match |
| 9 | 2025-11-12 | $-1,080.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251110 CO Entry Descr:Ff Sec:CCD Trace#:122043481359388 Eed:251112 Ind ID: Ind Name:Ballard, Michael 888-244-9099 Trn: 3161359388Tc | 467857 | 1 | direct_match |
| 10 | 2025-11-18 | $-1,080.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251117 CO Entry Descr:Ff Sec:CCD Trace#:122043480056763 Eed:251118 Ind ID: Ind Name:Ballard, Michael 888-244-9099 Trn: 3220056763Tc | 467857 | 1 | direct_match |
| 11 | 2025-11-25 | $-1,080.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:251124 CO Entry Descr:Ff Sec:CCD Trace#:122043487920852 Eed:251125 Ind ID: Ind Name:Ballard, Michael 888-244-9099 Trn: 3297920852Tc | 467857 | 1 | direct_match |
| Total | $-10,800.00 | 11 transactions | ||||