Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-06-04
Amount Funded
$31,897.91
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:07:37
Modified At
2026-01-30 14:06:35
Occurrence Count
3 times
Analytics Sources
398208
Account Information
Account Name
Spa Nails
Account ID
0014z00001iHEFDAA4
Industry
Hair/Nail/Skin Care
Location
Lawrenceburg, IN
Payment Details
Term (Days)
31
Payment Frequency
Daily
Daily Payment
$280.84
Actual Payment
$280.84 (Daily)
First Payment
2025-06-18
Last Payment
2025-08-29
Transaction Count
25
Transaction Amount
$-13,761.16
First Bank Statement
2025-06-02
Last Bank Statement
2025-09-01
Analysis
Factor Rate
0.4314
Payoff Status
active
Expected Payoff
2025-07-17
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (26)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-04 $31,897.91 PAYMENTS FORWARDFINANCE3 CCD CO#2364913985 25/06/04 ID # - ACH257577 TRACE # - 122287250018874 398208 3 funding_deposit
2 2025-06-18 $-1,404.20 FF FORWARD FINANCIN CCD CO#RPP2952677 25/06/18 ID # - TRACE # - 122043483228235 398208 3 direct_match
3 2025-06-25 $-1,404.20 FF FORWARD FINANCIN CCD CO#RPP2952677 25/06/25 ID # - TRACE # - 122043483351195 398208 3 direct_match
4 2025-07-02 $-1,404.20 FF FORWARD FINANCIN CCD CO#RPP2952677 25/07/02 ID # - TRACE # - 122043483494147 398208 3 direct_match
5 2025-07-09 $-1,404.20 FF FORWARD FINANCIN CCD CO#RPP2952677 25/07/09 ID # - TRACE # - 122043483616011 398208 3 direct_match
6 2025-07-16 $-1,404.20 FF FORWARD FINANCIN CCD CO#RPP2952677 25/07/16 ID # - TRACE # - 122043483759631 398208 3 direct_match
7 2025-07-23 $-1,404.20 FF FORWARD FINANCIN CCD CO#RPP2952677 25/07/23 ID # - TRACE # - 122043483903829 398208 3 direct_match
8 2025-07-28 $-280.84 FF FORWARD FINANCIN CCD CO#RPP2952677 25/07/28 ID # - TRACE # - 122043483991387 398208 3 direct_match
9 2025-08-06 $-280.84 FF FORWARD FINANCIN CCD CO#RPP2952677 25/08/06 ID # - TRACE # - 122043484189751 398208 3 direct_match
10 2025-08-07 $-280.84 FF FORWARD FINANCIN CCD CO#RPP2952677 25/08/07 ID # - TRACE # - 122043484214887 398208 3 direct_match
11 2025-08-08 $-280.84 FF FORWARD FINANCIN CCD CO#RPP2952677 25/08/08 ID # - TRACE # - 122043484242788 398208 3 direct_match
12 2025-08-11 $-280.84 FF FORWARD FINANCIN CCD CO#RPP2952677 25/08/11 ID # - TRACE # - 122043484270754 398208 3 direct_match
13 2025-08-12 $-280.84 FF FORWARD FINANCIN CCD CO#RPP2952677 25/08/12 ID # - TRACE # - 122043484298783 398208 3 direct_match
14 2025-08-13 $-280.84 FF FORWARD FINANCIN CCD CO#RPP2952677 25/08/13 ID # - TRACE # - 122043484324963 398208 3 direct_match
15 2025-08-14 $-280.84 FF FORWARD FINANCIN CCD CO#RPP2952677 25/08/14 ID # - TRACE # - 122043484355031 398208 3 direct_match
16 2025-08-15 $-280.84 FF FORWARD FINANCIN CCD CO#RPP2952677 25/08/15 ID # - TRACE # - 122043484383648 398208 3 direct_match
17 2025-08-18 $-280.84 FF FORWARD FINANCIN CCD CO#RPP2952677 25/08/18 ID # - TRACE # - 122043484415607 398208 3 direct_match
18 2025-08-19 $-280.84 FF FORWARD FINANCIN CCD CO#RPP2952677 25/08/19 ID # - TRACE # - 122043484442630 398208 3 direct_match
19 2025-08-20 $-280.84 FF FORWARD FINANCIN CCD CO#RPP2952677 25/08/20 ID # - TRACE # - 122043484467589 398208 3 direct_match
20 2025-08-21 $-280.84 FF FORWARD FINANCIN CCD CO#RPP2952677 25/08/21 ID # - TRACE # - 122043484496097 398208 3 direct_match
21 2025-08-22 $-280.84 FF FORWARD FINANCIN CCD CO#RPP2952677 25/08/22 ID # - TRACE # - 122043484522610 398208 3 direct_match
22 2025-08-25 $-280.84 FF FORWARD FINANCIN CCD CO#RPP2952677 25/08/25 ID # - TRACE # - 122043484554431 398208 3 direct_match
23 2025-08-26 $-280.84 FF FORWARD FINANCIN CCD CO#RPP2952677 25/08/26 ID # - TRACE # - 122043484586021 398208 3 direct_match
24 2025-08-27 $-280.84 FF FORWARD FINANCIN CCD CO#RPP2952677 25/08/27 ID # - TRACE # - 122043484610030 398208 3 direct_match
25 2025-08-28 $-280.84 FF FORWARD FINANCIN CCD CO#RPP2952677 25/08/28 ID # - TRACE # - 122043484632020 398208 3 direct_match
26 2025-08-29 $-280.84 FF FORWARD FINANCIN CCD CO#RPP2952677 25/08/29 ID # - TRACE # - 122043484656543 398208 3 direct_match
Total $-13,761.16 26 transactions