Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-07-14
Amount Funded
$39,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:06:05
Modified At
2026-01-30 14:04:32
Occurrence Count
3 times
Analytics Sources
382844
Account Information
Account Name
Al Madina Halal Meat & Grocery Inc
Account ID
0014z00001iEyrGAAS
Industry
Supermarkets/Grocery
Location
Colonia, NJ
Payment Details
Term (Days)
175
Payment Frequency
Daily
Daily Payment
$312.00
Actual Payment
$312.00 (Daily)
First Payment
2025-07-18
Last Payment
2025-07-28
Transaction Count
7
Transaction Amount
$-2,184.00
First Bank Statement
2025-05-01
Last Bank Statement
2025-08-29
Analysis
Factor Rate
0.0560
Payoff Status
defaulted
Expected Payoff
2026-03-16
Full Visibility
partial
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 2025-07-14 $39,000.00 Corporate ACH Payments 00025192007575465 Forwardfinance3 ACH265077 382844 3 funding_deposit
2 2025-07-18 $-312.00 Corporate ACH Ab3E02Bd67 00025198012441467 Forwardfinancing 888-244-9099 382844 3 direct_match
3 2025-07-21 $-312.00 Corporate ACH 593A47136C 00025199009021732 Forwardfinancing 888-244-9099 382844 3 direct_match
4 2025-07-22 $-312.00 Corporate ACH 14CBC5CD83 00025202008296449 Forwardfinancing 888-244-9099 382844 3 direct_match
5 2025-07-23 $-312.00 Corporate ACH C6D88D097A 00025203015017344 Forwardfinancing 888-244-9099 382844 3 direct_match
6 2025-07-24 $-312.00 Corporate ACH 087Fcbdc90 00025204012739793 Forwardfinancing 888-244-9099 382844 3 direct_match
7 2025-07-25 $-312.00 Corporate ACH 300F41D759 00025205009351953 Forwardfinancing 888-244-9099 382844 3 direct_match
8 2025-07-28 $-312.00 Corporate ACH A7771203F5 00025206004972365 Forwardfinancing 888-244-9099 382844 3 direct_match
Total $-2,184.00 8 transactions