Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-07-17
Amount Funded
$4,536.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 18:41:08
Modified At
2026-01-30 18:05:42
Occurrence Count
2 times
Analytics Sources
439310
Account Information
Account Name
POOCHIE KIDZ CHILD CARE LLC
Account ID
001Nt00000K53AGIAZ
Industry
Child Care
Location
PORTSMOUTH, VA
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
N/A
Last Payment
N/A
Transaction Count
N/A
Transaction Amount
N/A
First Bank Statement
2025-07-01
Last Bank Statement
2025-10-31
Analysis
Factor Rate
N/A
Payoff Status
unknown
Expected Payoff
N/A
Full Visibility
unknown
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-17 $4,536.00 БЛО EXTERNAL DEPOSIT COMMONWEALTH OF - ECC PMTS $ 4,536.00 1-169 POS W D ZIP * SHEIN 188-82743159 NYUS EXT W D SANTANDER ACH44540079 - BILLPAY 289335497 07-17-2025 POS W D DOLLAR GENERAL DG 302343300 ACADEMPORTSMOUTH VAUS POS W / SHIELDPRO 800-596-9336 MOUS POS W D SP + AFF * MILANODIRO855-423-3729 CAUS POS W / AFFIRM * PAY 4XCNSC855-423-3729 CAUS POS W / AFFIRM PAY D89X2A855-423-3729 CAUS POS W D ADVANCE AUTO PARTS VIRGINIA BCH VAUS EXT W D MCKENZIE CAPITAL - PAYMENT 10540209 EXT W D FORWARDFIN 439310 2 funding_deposit
Total $0.00 1 transaction