Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2024-03-08
Amount Funded
$220,721.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 6 transactions from 2024-02-01 to 2024-02-01 found before funding date 2024-03-08
Created At
2026-01-28 21:07:45
Modified At
2026-01-30 14:08:51
Occurrence Count
3 times
Analytics Sources
40209
Account Information
Account Name
Kim Engineering Inc
Account ID
0014z00001j0p1TAAQ
Industry
Engineer
Location
Beltsville, MD
Payment Details
Term (Days)
195
Payment Frequency
Weekly
Daily Payment
$1,580.00
Actual Payment
$1,580.00 (Weekly)
First Payment
2024-03-14
Last Payment
2024-04-26
Transaction Count
8
Transaction Amount
$-66,000.00
First Bank Statement
2024-02-01
Last Bank Statement
2024-04-30
Analysis
Factor Rate
0.2990
Payoff Status
active
Expected Payoff
2024-12-06
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-03-08 $220,721.00 CCD DEPOSIT, FORWARDFINANCE3 PAYMENTS ACH193695 40209 3 funding_deposit
2 2024-03-14 $-8,250.00 CCD DEBIT, FORWARD FINANCIN FF 40209 3 direct_match
3 2024-03-19 $-8,250.00 CCD DEBIT, FORWARD FINANCIN FF 40209 3 direct_match
4 2024-03-22 $-8,250.00 CCD DEBIT, FORWARD FINANCIN FF 40209 3 direct_match
5 2024-03-29 $-8,250.00 CCD DEBIT, FORWARD FINANCIN FF 40209 3 direct_match
6 2024-04-05 $-8,250.00 CCD DEBIT, FORWARD FINANCIN FF 40209 3 direct_match
7 2024-04-12 $-8,250.00 CCD DEBIT, FORWARD FINANCIN FF 40209 3 direct_match
8 2024-04-19 $-8,250.00 CCD DEBIT, FORWARD FINANCIN FF 40209 3 direct_match
9 2024-04-26 $-8,250.00 CCD DEBIT, FORWARD FINANCIN FF 40209 3 direct_match
Total $-66,000.00 9 transactions