Funding Details
ID: 3012
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-08-22
- Amount Funded
- $13,570.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 13 transactions from 2025-06-02 to 2025-06-02 found before funding date 2025-08-22 - Created At
- 2026-01-28 21:09:49
- Modified At
- 2026-01-30 14:16:57
- Occurrence Count
- 3 times
- Analytics Sources
- 428108
Account Information
- Account Name
- Fg United 21 Inc
- Account ID
0014z00001lRMdKAAW- Industry
- Supermarkets/Grocery
- Location
- San Rafael, CA
Payment Details
- Term (Days)
- 11
- Payment Frequency
- Daily
- Daily Payment
- $174.45
- Actual Payment
- $174.45 (Daily)
- First Payment
- 2025-08-25
- Last Payment
- 2025-09-30
- Transaction Count
- 24
- Transaction Amount
- $-4,535.70
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-09-30
Analysis
- Factor Rate
- 0.3342
- Payoff Status
- restructured
- Expected Payoff
- 2025-09-08
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (27)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-22 | $13,570.00 | FORWARDFINANCE3 DES:PAYMENTS ID:ACH273145 INDN:FG UNITED 21 INC CO ID:2364913985 CCD | 428108 | 3 | funding_deposit |
| 2 | 2025-08-25 | $-174.45 | FORWARD FINANCIN DES:FF ID: INDN:UNITED 21 INC, FG CO ID:RPP2952677 CCD | 428108 | 3 | direct_match |
| 3 | 2025-08-26 | $-174.45 | FORWARD FINANCIN DES:FF ID: INDN:UNITED 21 INC, FG CO ID:RPP2952677 CCD | 428108 | 3 | direct_match |
| 4 | 2025-08-27 | $-174.45 | FORWARD FINANCIN DES:FF ID: INDN:UNITED 21 INC, FG CO ID:RPP2952677 CCD | 428108 | 3 | direct_match |
| 5 | 2025-08-28 | $-174.45 | FORWARD FINANCIN DES:FF ID: INDN:UNITED 21 INC, FG CO ID:RPP2952677 CCD | 428108 | 3 | direct_match |
| 6 | 2025-08-29 | $-174.45 | FORWARD FINANCIN DES:FF ID: INDN:UNITED 21 INC, FG CO ID:RPP2952677 CCD | 428108 | 3 | direct_match |
| 7 | 2025-09-02 | $174.45 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-29) | 428108 | 3 | direct_match |
| 8 | 2025-09-03 | $-174.45 | FORWARD FINANCIN DES:FF ID: INDN:UNITED 21 INC, FG CO ID:RPP2952677 CCD | 428108 | 3 | direct_match |
| 9 | 2025-09-04 | $-174.45 | FORWARD FINANCIN DES:FF ID: INDN:UNITED 21 INC, FG CO ID:RPP2952677 CCD | 428108 | 3 | direct_match |
| 10 | 2025-09-05 | $-348.90 | FORWARD FINANCIN DES:FF ID: INDN:UNITED 21 INC, FG CO ID:RPP2952677 CCD | 428108 | 3 | direct_match |
| 11 | 2025-09-08 | $-174.45 | FORWARD FINANCIN DES:FF ID: INDN:UNITED 21 INC, FG CO ID:RPP2952677 CCD | 428108 | 3 | direct_match |
| 12 | 2025-09-09 | $-174.45 | FORWARD FINANCIN DES:FF ID: INDN:UNITED 21 INC, FG CO ID:RPP2952677 CCD | 428108 | 3 | direct_match |
| 13 | 2025-09-10 | $-174.45 | FORWARD FINANCIN DES:FF ID: INDN:UNITED 21 INC, FG CO ID:RPP2952677 CCD | 428108 | 3 | direct_match |
| 14 | 2025-09-11 | $-174.45 | FORWARD FINANCIN DES:FF ID: INDN:UNITED 21 INC, FG CO ID:RPP2952677 CCD | 428108 | 3 | direct_match |
| 15 | 2025-09-12 | $-174.45 | FORWARD FINANCIN DES:FF ID: INDN:UNITED 21 INC, FG CO ID:RPP2952677 CCD | 428108 | 3 | direct_match |
| 16 | 2025-09-15 | $-174.45 | FORWARD FINANCIN DES:FF ID: INDN:UNITED 21 INC, FG CO ID:RPP2952677 CCD | 428108 | 3 | direct_match |
| 17 | 2025-09-16 | $-174.45 | FORWARD FINANCIN DES:FF ID: INDN:UNITED 21 INC, FG CO ID:RPP2952677 CCD | 428108 | 3 | direct_match |
| 18 | 2025-09-17 | $-174.45 | FORWARD FINANCIN DES:FF ID: INDN:UNITED 21 INC, FG CO ID:RPP2952677 CCD | 428108 | 3 | direct_match |
| 19 | 2025-09-18 | $-174.45 | FORWARD FINANCIN DES:FF ID: INDN:UNITED 21 INC, FG CO ID:RPP2952677 CCD | 428108 | 3 | direct_match |
| 20 | 2025-09-19 | $-174.45 | FORWARD FINANCIN DES:FF ID: INDN:UNITED 21 INC, FG CO ID:RPP2952677 CCD | 428108 | 3 | direct_match |
| 21 | 2025-09-22 | $174.45 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 09-19) | 428108 | 3 | direct_match |
| 22 | 2025-09-23 | $-174.45 | FORWARD FINANCIN DES:FF ID: INDN:UNITED 21 INC, FG CO ID:RPP2952677 CCD | 428108 | 3 | direct_match |
| 23 | 2025-09-24 | $-348.90 | FORWARD FINANCIN DES:FF ID: INDN:UNITED 21 INC, FG CO ID:RPP2952677 CCD | 428108 | 3 | direct_match |
| 24 | 2025-09-25 | $-174.45 | FORWARD FINANCIN DES:FF ID: INDN:UNITED 21 INC, FG CO ID:RPP2952677 CCD | 428108 | 3 | direct_match |
| 25 | 2025-09-26 | $-174.45 | FORWARD FINANCIN DES:FF ID: INDN:UNITED 21 INC, FG CO ID:RPP2952677 CCD | 428108 | 3 | direct_match |
| 26 | 2025-09-29 | $-174.45 | FORWARD FINANCIN DES:FF ID: INDN:UNITED 21 INC, FG CO ID:RPP2952677 CCD | 428108 | 3 | direct_match |
| 27 | 2025-09-30 | $-174.45 | FORWARD FINANCIN DES:FF ID: INDN:UNITED 21 INC, FG CO ID:RPP2952677 CCD | 428108 | 3 | direct_match |
| Total | $-4,535.70 | 27 transactions | ||||