Funding Details
ID: 2928
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2024-10-18
- Amount Funded
- $17,652.34
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 11 transactions from 2024-08-06 to 2024-08-06 found before funding date 2024-10-18 - Created At
- 2026-01-28 21:08:43
- Modified At
- 2026-01-30 14:14:20
- Occurrence Count
- 3 times
- Analytics Sources
- 169796
Account Information
- Account Name
- Transylvania Trucking LLC
- Account ID
0014z00001k3C3cAAE- Industry
- Transportation
- Location
- Vacula, GA
Payment Details
- Term (Days)
- 97
- Payment Frequency
- Weekly
- Daily Payment
- $253.20
- Actual Payment
- $253.20 (Weekly)
- First Payment
- 2024-10-24
- Last Payment
- 2024-12-19
- Transaction Count
- 9
- Transaction Amount
- $-11,988.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-12-31
Analysis
- Factor Rate
- 0.6791
- Payoff Status
- active
- Expected Payoff
- 2025-03-04
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-18 | $17,652.34 | FORWARDFINANCE3 PAYMENTS ACH221605 TRANSYLVANIA TRUCKING, 101824 | 169796 | 3 | funding_deposit |
| 2 | 2024-10-24 | $-1,332.00 | Payment to FORWARD FINANCING | 169796 | 3 | direct_match |
| 3 | 2024-10-31 | $-1,332.00 | Payment to FORWARD FINANCING | 169796 | 3 | direct_match |
| 4 | 2024-11-07 | $-1,332.00 | Payment to FORWARD FINANCING | 169796 | 3 | direct_match |
| 5 | 2024-11-14 | $-1,332.00 | Payment to FORWARD FINANCING | 169796 | 3 | direct_match |
| 6 | 2024-11-21 | $-1,332.00 | Payment to FORWARD FINANCING | 169796 | 3 | direct_match |
| 7 | 2024-11-29 | $-1,332.00 | Payment to FORWARD FINANCING | 169796 | 3 | direct_match |
| 8 | 2024-12-05 | $-1,332.00 | Payment to FORWARD FINANCING | 169796 | 3 | direct_match |
| 9 | 2024-12-12 | $-1,332.00 | Payment to FORWARD FINANCING | 169796 | 3 | direct_match |
| 10 | 2024-12-19 | $-1,332.00 | Payment to FORWARD FINANCING | 169796 | 3 | direct_match |
| Total | $-11,988.00 | 10 transactions | ||||