Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2024-03-22
Amount Funded
$12,795.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 13 transactions from 2024-03-01 to 2024-03-01 found before funding date 2024-03-22
Created At
2026-01-28 21:05:58
Modified At
2026-01-30 14:04:13
Occurrence Count
3 times
Analytics Sources
58258
Account Information
Account Name
Lindsey Murray's Concrete
Account ID
0014z00001hQ9ZxAAK
Industry
Construction
Location
Quantico, MD
Payment Details
Term (Days)
47
Payment Frequency
Daily
Daily Payment
$342.00
Actual Payment
$342.00 (Daily)
First Payment
2024-03-25
Last Payment
2024-05-31
Transaction Count
42
Transaction Amount
$-14,364.00
First Bank Statement
2024-03-01
Last Bank Statement
2024-05-31
Analysis
Factor Rate
1.1226
Payoff Status
paid_off_funding
Expected Payoff
2024-05-28
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (43)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-03-22 $12,795.00 PAYMENTS FORWARDFINANCE3 LINDSEY D MURRAY JR CUSTOMER ID ACH195412 58258 3 funding_deposit
2 2024-03-25 $-342.00 Payment to FORWARD FINANCING 58258 3 direct_match
3 2024-03-26 $-342.00 Payment to FORWARD FINANCING 58258 3 direct_match
4 2024-03-27 $-342.00 Payment to FORWARD FINANCING 58258 3 direct_match
5 2024-03-28 $-342.00 Payment to FORWARD FINANCING 58258 3 direct_match
6 2024-04-04 $-342.00 Payment to FORWARD FINANCING 58258 3 direct_match
7 2024-04-05 $-342.00 Payment to FORWARD FINANCING 58258 3 direct_match
8 2024-04-08 $-342.00 Payment to FORWARD FINANCING 58258 3 direct_match
9 2024-04-09 $-342.00 Payment to FORWARD FINANCING 58258 3 direct_match
10 2024-04-10 $-342.00 Payment to FORWARD FINANCING 58258 3 direct_match
11 2024-04-11 $-342.00 Payment to FORWARD FINANCING 58258 3 direct_match
12 2024-04-12 $-342.00 Payment to FORWARD FINANCING 58258 3 direct_match
13 2024-04-16 $-342.00 Payment to FORWARD FINANCING 58258 3 direct_match
14 2024-04-18 $-342.00 Payment to FORWARD FINANCING 58258 3 direct_match
15 2024-04-19 $-342.00 Payment to FORWARD FINANCING 58258 3 direct_match
16 2024-04-22 $-342.00 Payment to FORWARD FINANCING 58258 3 direct_match
17 2024-04-23 $-342.00 Payment to FORWARD FINANCING 58258 3 direct_match
18 2024-04-24 $-342.00 Payment to FORWARD FINANCING 58258 3 direct_match
19 2024-04-25 $-342.00 Payment to FORWARD FINANCING 58258 3 direct_match
20 2024-04-26 $-342.00 Payment to FORWARD FINANCING 58258 3 direct_match
21 2024-04-29 $-342.00 Payment to FORWARD FINANCING 58258 3 direct_match
22 2024-04-30 $-342.00 Payment to FORWARD FINANCING 58258 3 direct_match
23 2024-05-01 $-342.00 Payment to FORWARD FINANCING 58258 3 direct_match
24 2024-05-03 $-342.00 Payment to FORWARD FINANCING 58258 3 direct_match
25 2024-05-06 $-342.00 Payment to FORWARD FINANCING 58258 3 direct_match
26 2024-05-07 $-342.00 Payment to FORWARD FINANCING 58258 3 direct_match
27 2024-05-08 $-342.00 Payment to FORWARD FINANCING 58258 3 direct_match
28 2024-05-09 $-342.00 Payment to FORWARD FINANCING 58258 3 direct_match
29 2024-05-10 $-342.00 Payment to FORWARD FINANCING 58258 3 direct_match
30 2024-05-13 $-342.00 Payment to FORWARD FINANCING 58258 3 direct_match
31 2024-05-14 $-342.00 Payment to FORWARD FINANCING 58258 3 direct_match
32 2024-05-15 $-342.00 Payment to FORWARD FINANCING 58258 3 direct_match
33 2024-05-16 $-342.00 Payment to FORWARD FINANCING 58258 3 direct_match
34 2024-05-17 $-342.00 Payment to FORWARD FINANCING 58258 3 direct_match
35 2024-05-20 $-342.00 Payment to FORWARD FINANCING 58258 3 direct_match
36 2024-05-21 $-342.00 Payment to FORWARD FINANCING 58258 3 direct_match
37 2024-05-22 $-342.00 Payment to FORWARD FINANCING 58258 3 direct_match
38 2024-05-23 $-342.00 Payment to FORWARD FINANCING 58258 3 direct_match
39 2024-05-24 $-342.00 Payment to FORWARD FINANCING 58258 3 direct_match
40 2024-05-28 $-342.00 Payment to FORWARD FINANCING 58258 3 direct_match
41 2024-05-29 $-342.00 Payment to FORWARD FINANCING 58258 3 direct_match
42 2024-05-30 $-342.00 Payment to FORWARD FINANCING 58258 3 direct_match
43 2024-05-31 $-342.00 Payment to FORWARD FINANCING 58258 3 direct_match
Total $-14,364.00 43 transactions