Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2024-08-28
Amount Funded
$9,441.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 59 transactions from 2024-06-04 to 2024-06-04 found before funding date 2024-08-28
Created At
2026-01-28 21:12:56
Modified At
2026-01-30 14:24:49
Occurrence Count
3 times
Analytics Sources
113031
Account Information
Account Name
Tampa Bay Marine Customs LLC
Account ID
0014z00001o8bRHAAY
Industry
Repair Services
Location
Tampa, FL
Payment Details
Term (Days)
89
Payment Frequency
Daily
Daily Payment
$148.00
Actual Payment
$148.00 (Daily)
First Payment
2024-08-28
Last Payment
2024-08-28
Transaction Count
1
Transaction Amount
$-148.00
First Bank Statement
2024-06-01
Last Bank Statement
2024-08-31
Analysis
Factor Rate
0.0157
Payoff Status
active
Expected Payoff
2024-12-31
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (2)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-08-28 $-148.00 CCD DEBIT, FORWARD FINANCIN FF 113031 3 direct_match
2 2024-08-28 $9,441.00 CCD DEPOSIT, FORWARDFINANCE3 PAYMENTS ACH214760 113031 3 funding_deposit
Total $-148.00 2 transactions