Funding Details
ID: 3029
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-07-08
- Amount Funded
- $6,336.97
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 24 transactions from 2025-06-02 to 2025-06-02 found before funding date 2025-07-08 - Created At
- 2026-01-28 21:09:53
- Modified At
- 2026-01-30 14:17:49
- Occurrence Count
- 3 times
- Analytics Sources
- 407292
Account Information
- Account Name
- Montoya Services LLC
- Account ID
0014z00001lSywMAAS- Industry
- Construction
- Location
- Kissimmee, FL
Payment Details
- Term (Days)
- 113
- Payment Frequency
- Daily
- Daily Payment
- $78.13
- Actual Payment
- $78.13 (Daily)
- First Payment
- 2025-07-08
- Last Payment
- 2025-09-30
- Transaction Count
- 60
- Transaction Amount
- $-8,190.63
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-09-30
Analysis
- Factor Rate
- 1.2925
- Payoff Status
- paid_off_funding
- Expected Payoff
- 2025-12-12
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (61)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-08 | $-78.13 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250707 CO Entry Descr:08Af6F479Bsec:CCD Trace#:091000016613366 Eed:250708 Ind ID:888-244-9099 Ind Name:Montoya Se Rvices LLC Trn: 1896613366Tc | 407292 | 3 | direct_match |
| 2 | 2025-07-08 | $6,336.97 | Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:250708 CO Entry Descr:Payments Sec:CCD Trace#:122287257367423 Eed:250708 Ind ID:ACH263852 Ind Name:Montoya Services LLC Trn: 1897367423Tc | 407292 | 3 | funding_deposit |
| 3 | 2025-07-09 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250708 CO Entry Descr:Ff Sec:CCD Trace#:122043480434444 Eed:250709 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 1900434444Tc | 407292 | 3 | direct_match |
| 4 | 2025-07-10 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250709 CO Entry Descr:Ff Sec:CCD Trace#:122043480038386 Eed:250710 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 1910038386Tc | 407292 | 3 | direct_match |
| 5 | 2025-07-11 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250710 CO Entry Descr:Ff Sec:CCD Trace#:122043489375995 Eed:250711 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 1929375995Tc | 407292 | 3 | direct_match |
| 6 | 2025-07-14 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250711 CO Entry Descr:Ff Sec:CCD Trace#:122043482847297 Eed:250714 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 1952847297Tc | 407292 | 3 | direct_match |
| 7 | 2025-07-15 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250714 CO Entry Descr:Ff Sec:CCD Trace#:122043484054157 Eed:250715 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 1964054157Tc | 407292 | 3 | direct_match |
| 8 | 2025-07-16 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250715 CO Entry Descr:Ff Sec:CCD Trace#:122043481164609 Eed:250716 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 1971164609Tc | 407292 | 3 | direct_match |
| 9 | 2025-07-17 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250716 CO Entry Descr:Ff Sec:CCD Trace#:122043489932809 Eed:250717 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 1989932809Tc | 407292 | 3 | direct_match |
| 10 | 2025-07-18 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250717 CO Entry Descr:Ff Sec:CCD Trace#:122043485892521 Eed:250718 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 1995892521Tc | 407292 | 3 | direct_match |
| 11 | 2025-07-21 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250718 CO Entry Descr:Ff Sec:CCD Trace#:122043482607820 Eed:250721 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2022607820Tc | 407292 | 3 | direct_match |
| 12 | 2025-07-22 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250721 CO Entry Descr:Ff Sec:CCD Trace#:122043485742964 Eed:250722 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2035742964Tc | 407292 | 3 | direct_match |
| 13 | 2025-07-23 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250722 CO Entry Descr:Ff Sec:CCD Trace#:122043485375227 Eed:250723 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2045375227Tc | 407292 | 3 | direct_match |
| 14 | 2025-07-24 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250723 CO Entry Descr:Ff Sec:CCD Trace#:122043488533871 Eed:250724 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2058533871Tc | 407292 | 3 | direct_match |
| 15 | 2025-07-25 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250724 CO Entry Descr:Ff Sec:CCD Trace#:122043485697626 Eed:250725 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2065697626Tc | 407292 | 3 | direct_match |
| 16 | 2025-07-28 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250725 CO Entry Descr:Ff Sec:CCD Trace#:122043486882627 Eed:250728 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2096882627Tc | 407292 | 3 | direct_match |
| 17 | 2025-07-29 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250728 CO Entry Descr:Ff Sec:CCD Trace#:122043489171389 Eed:250729 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2109171389Tc | 407292 | 3 | direct_match |
| 18 | 2025-07-30 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250729 CO Entry Descr:Ff Sec:CCD Trace#:122043487146651 Eed:250730 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2117146651Tc | 407292 | 3 | direct_match |
| 19 | 2025-07-31 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250730 CO Entry Descr:Ff Sec:CCD Trace#:122043482828997 Eed:250731 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2122828997Tc | 407292 | 3 | direct_match |
| 20 | 2025-08-01 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250731 CO Entry Descr:Ff Sec:CCD Trace#:122043487458252 Eed:250801 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2137458252Tc | 407292 | 3 | direct_match |
| 21 | 2025-08-04 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250801 CO Entry Descr:Ff Sec:CCD Trace#:122043489582694 Eed:250804 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2169582694Tc | 407292 | 3 | direct_match |
| 22 | 2025-08-05 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250804 CO Entry Descr:Ff Sec:CCD Trace#:122043485556298 Eed:250805 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2175556298Tc | 407292 | 3 | direct_match |
| 23 | 2025-08-06 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250806 CO Entry Descr:Ff Sec:CCD Trace#:122043483339310 Eed:250806 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2183339310Tc | 407292 | 3 | direct_match |
| 24 | 2025-08-07 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250806 CO Entry Descr:Ff Sec:CCD Trace#:122043488895581 Eed:250807 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2198895581Tc | 407292 | 3 | direct_match |
| 25 | 2025-08-08 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250807 CO Entry Descr:Ff Sec:CCD Trace#:122043486893838 Eed:250808 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2206893838Tc | 407292 | 3 | direct_match |
| 26 | 2025-08-11 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250808 CO Entry Descr:Ff Sec:CCD Trace#:122043482897550 Eed:250811 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2232897550Tc | 407292 | 3 | direct_match |
| 27 | 2025-08-12 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250811 CO Entry Descr:Ff Sec:CCD Trace#:122043489210568 Eed:250812 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2249210568Tc | 407292 | 3 | direct_match |
| 28 | 2025-08-13 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250812 CO Entry Descr:Ff Sec:CCD Trace#:122043487941652 Eed:250813 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2257941652Tc | 407292 | 3 | direct_match |
| 29 | 2025-08-14 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250813 CO Entry Descr:Ff Sec:CCD Trace#:122043482858811 Eed:250814 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2262858811Tc | 407292 | 3 | direct_match |
| 30 | 2025-08-15 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250814 CO Entry Descr:Ff Sec:CCD Trace#:122043484452248 Eed:250815 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2274452248Tc | 407292 | 3 | direct_match |
| 31 | 2025-08-18 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250815 CO Entry Descr:Ff Sec:CCD Trace#:122043486282814 Eed:250818 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2306282814Tc | 407292 | 3 | direct_match |
| 32 | 2025-08-19 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250818 CO Entry Descr:Ff Sec:CCD Trace#:122043485924398 Eed:250819 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2315924398Tc | 407292 | 3 | direct_match |
| 33 | 2025-08-20 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250819 CO Entry Descr:Ff Sec:CCD Trace#:122043485309295 Eed:250820 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2325309295Tc | 407292 | 3 | direct_match |
| 34 | 2025-08-21 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250820 CO Entry Descr:Ff Sec:CCD Trace#:122043485291349 Eed:250821 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2335291349Tc | 407292 | 3 | direct_match |
| 35 | 2025-08-22 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250821 CO Entry Descr:Ff Sec:CCD Trace#:122043484664877 Eed:250822 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2344664877Tc | 407292 | 3 | direct_match |
| 36 | 2025-08-25 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250822 CO Entry Descr:Ff Sec:CCD Trace#:122043480525119 Eed:250825 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2370525119Tc | 407292 | 3 | direct_match |
| 37 | 2025-08-26 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250825 CO Entry Descr:Ff Sec:CCD Trace#:122043484487941 Eed:250826 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2384487941Tc | 407292 | 3 | direct_match |
| 38 | 2025-08-27 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250826 CO Entry Descr:Ff Sec:CCD Trace#:122043484135522 Eed:250827 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2394135522Tc | 407292 | 3 | direct_match |
| 39 | 2025-08-28 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250827 CO Entry Descr:Ff Sec:CCD Trace#:122043488747299 Eed:250828 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2408747299Tc | 407292 | 3 | direct_match |
| 40 | 2025-08-29 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250828 CO Entry Descr:Ff Sec:CCD Trace#:122043489354096 Eed:250829 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2419354096Tc | 407292 | 3 | direct_match |
| 41 | 2025-09-02 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250829 CO Entry Descr:Ff Sec:CCD Trace#:122043483889873 Eed:250902 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2453889873Tc | 407292 | 3 | direct_match |
| 42 | 2025-09-03 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250902 CO Entry Descr:Ff Sec:CCD Trace#:122043486142174 Eed:250903 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2466142174Tc | 407292 | 3 | direct_match |
| 43 | 2025-09-04 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250903 CO Entry Descr:Ff Sec:CCD Trace#:122043485515628 Eed:250904 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2475515628Tc | 407292 | 3 | direct_match |
| 44 | 2025-09-05 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250904 CO Entry Descr:Ff Sec:CCD Trace#:122043487035588 Eed:250905 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2487035588Tc | 407292 | 3 | direct_match |
| 45 | 2025-09-08 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250905 CO Entry Descr:Ff Sec:CCD Trace#:122043484357021 Eed:250908 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2514357021Tc | 407292 | 3 | direct_match |
| 46 | 2025-09-09 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250908 CO Entry Descr:Ff Sec:CCD Trace#:122043486381559 Eed:250909 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2526381559Tc | 407292 | 3 | direct_match |
| 47 | 2025-09-10 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250909 CO Entry Descr:Ff Sec:CCD Trace#:122043481550510 Eed:250910 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2531550510Tc | 407292 | 3 | direct_match |
| 48 | 2025-09-11 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250910 CO Entry Descr:Ff Sec:CCD Trace#:122043488413333 Eed:250911 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2548413333Tc | 407292 | 3 | direct_match |
| 49 | 2025-09-12 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250911 CO Entry Descr:Ff Sec:CCD Trace#:122043486325355 Eed:250912 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2556325355Tc | 407292 | 3 | direct_match |
| 50 | 2025-09-15 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250912 CO Entry Descr:Ff Sec:CCD Trace#:122043486197086 Eed:250915 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2586197086Tc | 407292 | 3 | direct_match |
| 51 | 2025-09-16 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250915 CO Entry Descr:Ff Sec:CCD Trace#:122043483215093 Eed:250916 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2593215093Tc | 407292 | 3 | direct_match |
| 52 | 2025-09-17 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250916 CO Entry Descr:Ff Sec:CCD Trace#:122043483599664 Eed:250917 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2603599664Tc | 407292 | 3 | direct_match |
| 53 | 2025-09-18 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250917 CO Entry Descr:Ff Sec:CCD Trace#:122043488126632 Eed:250918 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2618126632Tc | 407292 | 3 | direct_match |
| 54 | 2025-09-19 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250918 CO Entry Descr:Ff Sec:CCD Trace#:122043484586960 Eed:250919 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2624586960Tc | 407292 | 3 | direct_match |
| 55 | 2025-09-22 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250919 CO Entry Descr:Ff Sec:CCD Trace#:122043480980792 Eed:250922 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2650980792Tc | 407292 | 3 | direct_match |
| 56 | 2025-09-23 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250922 CO Entry Descr:Ff Sec:CCD Trace#:122043483878485 Eed:250923 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2663878485Tc | 407292 | 3 | direct_match |
| 57 | 2025-09-24 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250923 CO Entry Descr:Ff Sec:CCD Trace#:122043483658628 Eed:250924 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2673658628Tc | 407292 | 3 | direct_match |
| 58 | 2025-09-25 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250924 CO Entry Descr:Ff Sec:CCD Trace#:122043481187113 Eed:250925 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2681187113Tc | 407292 | 3 | direct_match |
| 59 | 2025-09-26 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250925 CO Entry Descr:Ff Sec:CCD Trace#:122043483421471 Eed:250926 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2693421471Tc | 407292 | 3 | direct_match |
| 60 | 2025-09-29 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250926 CO Entry Descr:Ff Sec:CCD Trace#:122043489777004 Eed:250929 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2729777004Tc | 407292 | 3 | direct_match |
| 61 | 2025-09-30 | $-137.50 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250929 CO Entry Descr:Ff Sec:CCD Trace#:122043488053892 Eed:250930 Ind ID: Ind Name:Services LLC, Montoya 888-244-9099 Trn: 2738053892Tc | 407292 | 3 | direct_match |
| Total | $-8,190.63 | 61 transactions | ||||