Funding Details
ID: 254135
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-09-29
- Amount Funded
- $48,750.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-31 00:11:53
- Modified At
- 2026-01-31 00:11:53
- Occurrence Count
- 1 times
- Analytics Sources
- 468808
Account Information
- Account Name
- Orsi Transport Inc
- Account ID
001Nt00000evQupIAE- Industry
- Transportation
- Location
- Ukiah, CA
Payment Details
- Term (Days)
- 149
- Payment Frequency
- Weekly
- Daily Payment
- $456.25
- Actual Payment
- $456.25 (Weekly)
- First Payment
- 2025-10-03
- Last Payment
- 2025-11-28
- Transaction Count
- 9
- Transaction Amount
- $-20,531.25
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-30
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-29 | $48,750.00 | FORWARDFINANCE3 DES:PAYMENTS ID:ACH280404 INDN:ORSI TRANSPORT, INC CO ID:2364913985 CCD | 468808 | 1 | funding_deposit |
| 2 | 2025-10-03 | $-2,281.25 | FORWARDFINANCING DES:9CB1C9370D ID:888-244-9099 INDN:ORSI TRANS PORT, INC CO ID:5330903620 CCD | 468808 | 1 | direct_match |
| 3 | 2025-10-10 | $-2,281.25 | FORWARDFINANCING DES:C433F8BD51 ID:888-244-9099 INDN:ORSI TRANS PORT, INC CO ID:5330903620 CCD | 468808 | 1 | direct_match |
| 4 | 2025-10-17 | $-2,281.25 | FORWARDFINANCING DES:0C7CC5C19A ID:888-244-9099 INDN:ORSI TRANS PORT, INC CO ID:5330903620 CCD | 468808 | 1 | direct_match |
| 5 | 2025-10-24 | $-2,281.25 | FORWARDFINANCING DES:BEFCD089E2 ID:888-244-9099 INDN:ORSI TRANS PORT, INC CO ID:5330903620 CCD | 468808 | 1 | direct_match |
| 6 | 2025-10-31 | $-2,281.25 | FORWARDFINANCING DES:D9174DD772 ID:888-244-9099 INDN:ORSI TRANS PORT, INC CO ID:5330903620 CCD | 468808 | 1 | direct_match |
| 7 | 2025-11-07 | $-2,281.25 | FORWARDFINANCING DES:B0E4068EAE ID:888-244-9099 INDN:ORSI TRANS PORT, INC CO ID:5330903620 CCD | 468808 | 1 | direct_match |
| 8 | 2025-11-14 | $-2,281.25 | FORWARDFINANCING DES:69499682F7 ID:888-244-9099 INDN:ORSI TRANS PORT, INC CO ID:5330903620 CCD | 468808 | 1 | direct_match |
| 9 | 2025-11-21 | $-2,281.25 | FORWARDFINANCING DES:E93F84FCA2 ID:888-244-9099 INDN:ORSI TRANS PORT, INC CO ID:5330903620 CCD | 468808 | 1 | direct_match |
| 10 | 2025-11-28 | $-2,281.25 | FORWARD FINANCIN DES:8882449099 ID:AF1721967D46 INDN:ORSI TRANSPORT INC CO ID:1461472077 CCD | 468808 | 1 | direct_match |
| Total | $-20,531.25 | 10 transactions | ||||