Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-02-27
Amount Funded
$39,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:05:52
Modified At
2026-01-30 14:02:16
Occurrence Count
3 times
Analytics Sources
229940, 209308
Account Information
Account Name
Clean-N-Shine LLC
Account ID
0014z00001hO0QvAAK
Industry
Janitorial
Location
New Stanton, PA
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
N/A
Last Payment
N/A
Transaction Count
7
Transaction Amount
$-10,640.00
First Bank Statement
2024-11-01
Last Bank Statement
2025-02-28
Analysis
Factor Rate
0.2728
Payoff Status
unknown
Expected Payoff
N/A
Full Visibility
unknown
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-27 $39,000.00 ACH / FORWARDFINANCE3 PAYMENTS 229940, 209308 3 funding_deposit
2 2025-03-05 $-1,520.00 ACH / FORWARD FINANCIN FF 229940 3 direct_match
3 2025-03-12 $-1,520.00 ACH / FORWARD FINANCIN FF 229940 3 direct_match
4 2025-03-19 $-1,520.00 ACH / FORWARD FINANCIN FF 229940 3 direct_match
5 2025-03-26 $-1,520.00 ACH / FORWARD FINANCIN FF 229940 3 direct_match
6 2025-04-02 $-1,520.00 ACH/FORWARD FINANCIN ACH -$1520.00 $50,049.94  229940 3 direct_match
7 2025-04-09 $-1,520.00 APR 9, 2025 ACH/FORWARD FINANCIN ACH -$1520.00 $36,554.25  229940 3 direct_match
8 2025-04-16 $-1,520.00 ACH/FORWARD FINANCIN ACH -$1520.00 $27,302.29  229940 3 direct_match
Total $-10,640.00 8 transactions