Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-07-03
Amount Funded
$2,938.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 18:41:08
Modified At
2026-01-30 18:05:43
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 2025-07-03 $2,938.00 07-01-2025 EXTERNAL DEPOSIT COMMONWEALTH OF - ECC PMTS 07-01-2025 POS W / D CASH APP * RAQUEL OWEOAKLAND CAUS 07-02-2025 POS W / D RING STANDARD PLAN RING.COM CAUS 07-02-2025 EXT W / D MCKENZIE PAYMENT 10540198 07-02-2025 EXT W / D FORWINANCING 07-02-2025 POS W / D ZIP * SHEIN 188-82743159 NYUS 07-02-2025 POS W / D GREEN CLEAN 506 614-7519274 VAUS 07-03-2025 POS W / D PRIMO BRANDS / WATERS800-274-5282 CAUS 07-03-2025 POS W / D CASH APP RAQUEL OWEOAKLAND CAUS 07-03-2025 POS W / D CASH APP * RAQUE 439310 2 funding_deposit
Total $0.00 1 transaction