Funding Details

ID: 32360

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Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-11-18
Amount Funded
$29,010.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 18:10:59
Modified At
2026-01-30 17:16:13
Occurrence Count
2 times
Analytics Sources
484157
Account Information
Account Name
NERO Immigration Law, PL
Account ID
001Nt00000G5DDAIA3
Industry
Legal Services
Location
Coral Gables, FL
Payment Details
Term (Days)
140
Payment Frequency
Weekly
Daily Payment
$288.75
Actual Payment
$288.75 (Weekly)
First Payment
2025-11-25
Last Payment
2025-12-30
Transaction Count
6
Transaction Amount
$-8,662.50
First Bank Statement
2025-09-01
Last Bank Statement
2025-12-31
Analysis
Factor Rate
0.2986
Payoff Status
active
Expected Payoff
2026-06-02
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-11-18 $29,010.00 WIRE TYPE:WIRE IN DATE: 251118 TIME:1606 ET TRN:2025111800508400 SEQ:20251118MMQFMP9+/000652 ORIG:FORWARDFINANCE3 ID:200000456943 SND BK:AXOS B ANK ID:122287251 PMT DET:1140745 /LOCINS/CTRC 484157 2 funding_deposit
2 2025-11-25 $-1,443.75 FORWARD FINANCIN DES:FF ID: INDN:NERO IMMIGRATION LAW CO ID:RPP2952677 CCD 484157 2 direct_match
3 2025-12-02 $-1,443.75 FORWARD FINANCIN DES:FF ID: INDN:NERO IMMIGRATION LAW CO ID:RPP2952677 CCD 484157 2 direct_match
4 2025-12-09 $-1,443.75 FORWARD FINANCIN DES:FF ID: INDN:NERO IMMIGRATION LAW CO ID:RPP2952677 CCD 484157 2 direct_match
5 2025-12-16 $-1,443.75 FORWARD FINANCIN DES:FF ID: INDN:NERO IMMIGRATION LAW CO ID:RPP2952677 CCD 484157 2 direct_match
6 2025-12-23 $-1,443.75 FORWARD FINANCIN DES:FF ID: INDN:NERO IMMIGRATION LAW CO ID:RPP2952677 CCD 484157 2 direct_match
7 2025-12-30 $-1,443.75 FORWARD FINANCIN DES:FF ID: INDN:NERO IMMIGRATION LAW CO ID:RPP2952677 CCD 484157 2 direct_match
Total $-8,662.50 7 transactions