Funding Details
ID: 254494
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-09-04
- Amount Funded
- $4,505.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-31 00:12:52
- Modified At
- 2026-01-31 00:12:52
- Occurrence Count
- 1 times
- Analytics Sources
- 470700
Account Information
- Account Name
- MINC Incorporated
- Account ID
001Nt00000f0jK5IAI- Industry
- Retail
- Location
- Louisville, KY
Payment Details
- Term (Days)
- 64
- Payment Frequency
- Daily
- Daily Payment
- $66.46
- Actual Payment
- $66.46 (Daily)
- First Payment
- 2025-09-05
- Last Payment
- 2025-12-18
- Transaction Count
- 69
- Transaction Amount
- $-6,541.26
- First Bank Statement
- 2025-02-28
- Last Bank Statement
- 2025-12-18
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 (70)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-04 | $4,505.00 | Deposit ACH FORWARDFINANCE3 TYPE: PAYMENTS ID: 2364913985 CO: FORWARDFINANCE3 Entry Class Code: CCD | 470700 | 1 | funding_deposit |
| 2 | 2025-09-05 | $-97.50 | Withdrawal ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN Entry Class Code: CCD | 470700 | 1 | direct_match |
| 3 | 2025-09-08 | $-97.50 | Withdrawal ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN Entry Class Code: CCD | 470700 | 1 | direct_match |
| 4 | 2025-09-09 | $-97.50 | Withdrawal ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN Entry Class Code: CCD | 470700 | 1 | direct_match |
| 5 | 2025-09-10 | $-97.50 | Withdrawal ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN Entry Class Code: CCD | 470700 | 1 | direct_match |
| 6 | 2025-09-11 | $-97.50 | Withdrawal ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN Entry Class Code: CCD | 470700 | 1 | direct_match |
| 7 | 2025-09-12 | $-97.50 | Withdrawal ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN Entry Class Code: CCD | 470700 | 1 | direct_match |
| 8 | 2025-09-15 | $-97.50 | Withdrawal ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN Entry Class Code: CCD | 470700 | 1 | direct_match |
| 9 | 2025-09-16 | $-97.50 | Withdrawal ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN Entry Class Code: CCD | 470700 | 1 | direct_match |
| 10 | 2025-09-17 | $-97.50 | Withdrawal ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN Entry Class Code: CCD | 470700 | 1 | direct_match |
| 11 | 2025-09-18 | $-97.50 | Withdrawal ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN Entry Class Code: CCD | 470700 | 1 | direct_match |
| 12 | 2025-09-19 | $-97.50 | Withdrawal ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN Entry Class Code: CCD | 470700 | 1 | direct_match |
| 13 | 2025-09-22 | $-97.50 | Withdrawal ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN Entry Class Code: CCD | 470700 | 1 | direct_match |
| 14 | 2025-09-23 | $-97.50 | Withdrawal ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN Entry Class Code: CCD | 470700 | 1 | direct_match |
| 15 | 2025-09-24 | $-97.50 | Withdrawal ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN Entry Class Code: CCD | 470700 | 1 | direct_match |
| 16 | 2025-09-25 | $-97.50 | Withdrawal ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN Entry Class Code: CCD | 470700 | 1 | direct_match |
| 17 | 2025-09-26 | $-97.50 | Withdrawal ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN Entry Class Code: CCD | 470700 | 1 | direct_match |
| 18 | 2025-09-29 | $-97.50 | Withdrawal ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN Entry Class Code: CCD | 470700 | 1 | direct_match |
| 19 | 2025-09-30 | $-97.50 | Withdrawal ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN Entry Class Code: CCD | 470700 | 1 | direct_match |
| 20 | 2025-10-01 | $-97.50 | WITHDRAWAL ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN ENTRY CLASS CODE: CCD | 470700 | 1 | direct_match |
| 21 | 2025-10-02 | $-97.50 | WITHDRAWAL ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN ENTRY CLASS CODE: CCD | 470700 | 1 | direct_match |
| 22 | 2025-10-03 | $-97.50 | WITHDRAWAL ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN ENTRY CLASS CODE: CCD | 470700 | 1 | direct_match |
| 23 | 2025-10-06 | $-97.50 | WITHDRAWAL ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN ENTRY CLASS CODE: CCD | 470700 | 1 | direct_match |
| 24 | 2025-10-07 | $-97.50 | WITHDRAWAL ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN ENTRY CLASS CODE: CCD | 470700 | 1 | direct_match |
| 25 | 2025-10-08 | $-97.50 | WITHDRAWAL ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN ENTRY CLASS CODE: CCD | 470700 | 1 | direct_match |
| 26 | 2025-10-09 | $-97.50 | WITHDRAWAL ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN ENTRY CLASS CODE: CCD | 470700 | 1 | direct_match |
| 27 | 2025-10-10 | $-97.50 | WITHDRAWAL ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN ENTRY CLASS CODE: CCD | 470700 | 1 | direct_match |
| 28 | 2025-10-14 | $-97.50 | WITHDRAWAL ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN ENTRY CLASS CODE: CCD | 470700 | 1 | direct_match |
| 29 | 2025-10-15 | $-97.50 | WITHDRAWAL ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN ENTRY CLASS CODE: CCD | 470700 | 1 | direct_match |
| 30 | 2025-10-16 | $-97.50 | WITHDRAWAL ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN ENTRY CLASS CODE: CCD | 470700 | 1 | direct_match |
| 31 | 2025-10-17 | $-97.50 | WITHDRAWAL ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN ENTRY CLASS CODE: CCD | 470700 | 1 | direct_match |
| 32 | 2025-10-20 | $-97.50 | WITHDRAWAL ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN ENTRY CLASS CODE: CCD | 470700 | 1 | direct_match |
| 33 | 2025-10-21 | $-97.50 | WITHDRAWAL ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN ENTRY CLASS CODE: CCD | 470700 | 1 | direct_match |
| 34 | 2025-10-22 | $-97.50 | WITHDRAWAL ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN ENTRY CLASS CODE: CCD | 470700 | 1 | direct_match |
| 35 | 2025-10-23 | $-97.50 | WITHDRAWAL ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN ENTRY CLASS CODE: CCD | 470700 | 1 | direct_match |
| 36 | 2025-10-24 | $-97.50 | WITHDRAWAL ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN ENTRY CLASS CODE: CCD | 470700 | 1 | direct_match |
| 37 | 2025-10-27 | $-97.50 | WITHDRAWAL ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN ENTRY CLASS CODE: CCD | 470700 | 1 | direct_match |
| 38 | 2025-10-28 | $-97.50 | WITHDRAWAL ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN ENTRY CLASS CODE: CCD | 470700 | 1 | direct_match |
| 39 | 2025-10-29 | $-97.50 | WITHDRAWAL ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN ENTRY CLASS CODE: CCD | 470700 | 1 | direct_match |
| 40 | 2025-10-30 | $-97.50 | WITHDRAWAL ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN ENTRY CLASS CODE: CCD | 470700 | 1 | direct_match |
| 41 | 2025-10-31 | $-97.50 | WITHDRAWAL ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN ENTRY CLASS CODE: CCD | 470700 | 1 | direct_match |
| 42 | 2025-11-03 | $-97.50 | Withdrawal ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN Entry Class Code: CCD | 470700 | 1 | direct_match |
| 43 | 2025-11-04 | $-97.50 | Withdrawal ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN Entry Class Code: CCD | 470700 | 1 | direct_match |
| 44 | 2025-11-05 | $-97.50 | Withdrawal ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN Entry Class Code: CCD | 470700 | 1 | direct_match |
| 45 | 2025-11-06 | $-97.50 | Withdrawal ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN Entry Class Code: CCD | 470700 | 1 | direct_match |
| 46 | 2025-11-07 | $-97.50 | Withdrawal ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN Entry Class Code: CCD | 470700 | 1 | direct_match |
| 47 | 2025-11-10 | $-97.50 | Withdrawal ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN Entry Class Code: CCD | 470700 | 1 | direct_match |
| 48 | 2025-11-12 | $-97.50 | Withdrawal ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN Entry Class Code: CCD | 470700 | 1 | direct_match |
| 49 | 2025-11-13 | $-97.50 | Withdrawal ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN Entry Class Code: CCD | 470700 | 1 | direct_match |
| 50 | 2025-11-14 | $-97.50 | Withdrawal ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN Entry Class Code: CCD | 470700 | 1 | direct_match |
| 51 | 2025-11-17 | $-97.50 | Withdrawal ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN Entry Class Code: CCD | 470700 | 1 | direct_match |
| 52 | 2025-11-18 | $-97.50 | Withdrawal ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN Entry Class Code: CCD | 470700 | 1 | direct_match |
| 53 | 2025-11-19 | $-97.50 | Withdrawal ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN Entry Class Code: CCD | 470700 | 1 | direct_match |
| 54 | 2025-11-20 | $-97.50 | Withdrawal ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN Entry Class Code: CCD | 470700 | 1 | direct_match |
| 55 | 2025-11-21 | $-97.50 | Withdrawal ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN Entry Class Code: CCD | 470700 | 1 | direct_match |
| 56 | 2025-11-24 | $-97.50 | Withdrawal ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN Entry Class Code: CCD | 470700 | 1 | direct_match |
| 57 | 2025-11-25 | $-97.50 | Withdrawal ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN Entry Class Code: CCD | 470700 | 1 | direct_match |
| 58 | 2025-11-26 | $-97.50 | Withdrawal ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN Entry Class Code: CCD | 470700 | 1 | direct_match |
| 59 | 2025-11-28 | $-97.50 | Withdrawal ACH FORWARD FINANCIN TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN Entry Class Code: CCD | 470700 | 1 | direct_match |
| 60 | 2025-12-02 | $-97.50 | DEC 2 2025 TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN ENTRY CLASS CODE: CCD/WITHDRAWAL ACH FORWARD FINANCIN ($97.50) $3,514.50 | 470700 | 1 | direct_match |
| 61 | 2025-12-03 | $-97.50 | DEC 3 2025 TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN ENTRY CLASS CODE: CCD/WITHDRAWAL ACH FORWARD FINANCIN ($97.50) $4,228.86 | 470700 | 1 | direct_match |
| 62 | 2025-12-04 | $-97.50 | DEC 4 2025 TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN ENTRY CLASS CODE: CCD/WITHDRAWAL ACH FORWARD FINANCIN ($97.50) $3,778.37 | 470700 | 1 | direct_match |
| 63 | 2025-12-05 | $-97.50 | DEC 5 2025 TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN ENTRY CLASS CODE: CCD/WITHDRAWAL ACH FORWARD FINANCIN ($97.50) $3,494.80 | 470700 | 1 | direct_match |
| 64 | 2025-12-08 | $-97.50 | DEC 8 2025 TYPE: FF ID: RPP2952677 CO: FORWARD FINANCIN ENTRY CLASS CODE: CCD/WITHDRAWAL ACH FORWARD FINANCIN ($97.50) $3,048.16 | 470700 | 1 | direct_match |
| 65 | 2025-12-10 | $-66.46 | TYPE : FF ID : RPP2952677 CO : FORWARD FIN LLC ENTRY CLASS ) | 470700 | 1 | direct_match |
| 66 | 2025-12-11 | $-66.46 | TYPE : FF ID : RPP2952677 CO : FORWARD FIN LLC ENTRY CLASS ) | 470700 | 1 | direct_match |
| 67 | 2025-12-15 | $-66.46 | TYPE : FF ID : RPP2952677 CO : FORWARD FIN LLC ENTRY CLASS ) | 470700 | 1 | direct_match |
| 68 | 2025-12-16 | $-66.46 | TYPE : FF ID : RPP2952677 CO : FORWARD FIN LLC ENTRY CLASS | 470700 | 1 | direct_match |
| 69 | 2025-12-17 | $-66.46 | TYPE : FF ID : RPP2952677 CO : FORWARD FIN LLC Entry Class | 470700 | 1 | direct_match |
| 70 | 2025-12-18 | $-66.46 | TYPE : FF ID : RPP2952677 CO : FORWARD FIN LLC Entry Class | 470700 | 2 | direct_match |
| Total | $-6,541.26 | 70 transactions | ||||