Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-10-14
Amount Funded
$8,805.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 6 transactions from 2025-09-04 to 2025-09-04 found before funding date 2025-10-14
Created At
2026-01-29 17:25:46
Modified At
2026-01-30 15:36:49
Occurrence Count
2 times
Analytics Sources
480399
Account Information
Account Name
Five A's Caribbean Cuisine LLC
Account ID
001Nt000001yYG2IAM
Industry
Restaurant
Location
Schenectady, NY
Payment Details
Term (Days)
41
Payment Frequency
Weekly
Daily Payment
$156.00
Actual Payment
$156.00 (Weekly)
First Payment
2025-10-20
Last Payment
2025-12-29
Transaction Count
11
Transaction Amount
$-8,580.00
First Bank Statement
2025-09-01
Last Bank Statement
2025-12-31
Analysis
Factor Rate
0.9744
Payoff Status
active
Expected Payoff
2025-12-10
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (12)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-14 $8,805.00 FORWARDFINANCE3 DES:PAYMENTS ID:ACH283317 INDN:FIVE A'S CARIBBEAN CUI CO ID:2364913985 CCD 480399 2 funding_deposit
2 2025-10-20 $-780.00 FORWARD FINANCIN DES:FF ID: INDN:A'S CARIBBEAN CUI, FIV CO ID:RPP2952677 CCD 480399 2 direct_match
3 2025-10-27 $-780.00 FORWARD FINANCIN DES:FF ID: INDN:A'S CARIBBEAN CUI, FIV CO ID:RPP2952677 CCD 480399 2 direct_match
4 2025-11-03 $-780.00 FORWARD FINANCIN DES:FF ID: INDN:A'S CARIBBEAN CUI, FIV CO ID:RPP2952677 CCD 480399 2 direct_match
5 2025-11-10 $-780.00 FORWARD FINANCIN DES:FF ID: INDN:A'S CARIBBEAN CUI, FIV CO ID:RPP2952677 CCD 480399 2 direct_match
6 2025-11-17 $-780.00 FORWARD FINANCIN DES:FF ID: INDN:A'S CARIBBEAN CUI, FIV CO ID:RPP2952677 CCD 480399 2 direct_match
7 2025-11-24 $-780.00 FORWARD FINANCIN DES:FF ID: INDN:A'S CARIBBEAN CUI, FIV CO ID:RPP2952677 CCD 480399 2 direct_match
8 2025-12-01 $-780.00 FORWARD FIN LLC DES : FF ID : INDN : A'S CARIBBEAN CUI , FIV CO ID : RPP2952677 CCD 480399 2 direct_match
9 2025-12-08 $-780.00 FORWARD FIN LLC DES : FF ID : INDN : A'S CARIBBEAN CUI , FIV CO ID : RPP2952677 CCD 480399 2 direct_match
10 2025-12-15 $-780.00 FORWARD FIN LLC DES : FF ID : INDN : A'S CARIBBEAN CUI , FIV CO ID : RPP2952677 CCD 480399 2 direct_match
11 2025-12-22 $-780.00 FORWARD FIN LLC DES : FF ID : INDN : A'S CARIBBEAN CUI , FIV CO ID : RPP2952677 CCD 480399 2 direct_match
12 2025-12-29 $-780.00 FORWARD FIN LLC DES : FF ID : INDN : A'S CARIBBEAN CUI , FIV CO ID : RPP2952677 CCD 480399 2 direct_match
Total $-8,580.00 12 transactions