Funding Details
ID: 35902
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-10-09
- Amount Funded
- $5,701.10
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 5 transactions from 2025-09-04 to 2025-09-04 found before funding date 2025-10-09 - Created At
- 2026-01-29 18:42:59
- Modified At
- 2026-01-30 18:09:03
- Occurrence Count
- 2 times
- Analytics Sources
- 482668
Account Information
- Account Name
- Dafennys Dominican Style 2 LLC
- Account ID
001Nt00000KIhZFIA1- Industry
- Hair/Nail/Skin Care
- Location
- Damascus, MD
Payment Details
- Term (Days)
- 153
- Payment Frequency
- Weekly
- Daily Payment
- $52.14
- Actual Payment
- $52.14 (Weekly)
- First Payment
- 2025-10-16
- Last Payment
- 2025-12-26
- Transaction Count
- 11
- Transaction Amount
- $-3,699.85
- First Bank Statement
- 2025-08-30
- Last Bank Statement
- 2025-12-31
Analysis
- Factor Rate
- 0.6490
- Payoff Status
- active
- Expected Payoff
- 2026-05-12
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-09 | $5,701.10 | PAYMENTS FORWARDFINANCE3 DAFENNY'S DOMINICAN ST CUSTOMER ID ACH282702 | 482668 | 2 | funding_deposit |
| 2 | 2025-10-16 | $-336.35 | ACH CORP DEBIT FF FORWARD FINANCIN DOMINICAN ST , DAFENNY'CUSTOMER ID | 482668 | 2 | direct_match |
| 3 | 2025-10-23 | $-336.35 | ACH CORP DEBIT FF FORWARD FINANCIN DOMINICAN ST , DAFENNY'CUSTOMER ID | 482668 | 2 | direct_match |
| 4 | 2025-10-30 | $-336.35 | ACH CORP DEBIT FF FORWARD FINANCIN DOMINICAN ST , DAFENNY'CUSTOMER ID | 482668 | 2 | direct_match |
| 5 | 2025-11-06 | $-336.35 | ACH CORP DEBIT FF FORWARD FINANCIN DOMINICAN ST , DAFENNY'CUSTOMER ID | 482668 | 2 | direct_match |
| 6 | 2025-11-13 | $-336.35 | ACH CORP DEBIT FF FORWARD FINANCIN DOMINICAN ST , DAFENNY'CUSTOMER ID | 482668 | 2 | direct_match |
| 7 | 2025-11-24 | $-336.35 | ACH CORP DEBIT FF FORWARD FINANCIN DOMINICAN ST , DAFENNY'CUSTOMER ID | 482668 | 2 | direct_match |
| 8 | 2025-11-28 | $-336.35 | ACH CORP DEBIT FF FORWARD FINANCIN DOMINICAN ST , DAFENNY'CUSTOMER ID | 482668 | 2 | direct_match |
| 9 | 2025-12-04 | $-336.35 | ACH CORP DEBIT FF FORWARD FINANCIN DOMINICAN ST , DAFENNY'CUSTOMER ID | 482668 | 2 | direct_match |
| 10 | 2025-12-11 | $-336.35 | ACH CORP DEBIT FF FORWARD FINANCIN DOMINICAN ST , DAFENNY'CUSTOMER ID | 482668 | 2 | direct_match |
| 11 | 2025-12-18 | $-336.35 | ACH CORP DEBIT FF FORWARD FINANCIN DOMINICAN ST , DAFENNY'CUSTOMER ID | 482668 | 2 | direct_match |
| 12 | 2025-12-26 | $-336.35 | ACH CORP DEBIT FF FORWARD FINANCIN DOMINICAN ST , DAFENNY'CUSTOMER ID | 482668 | 2 | direct_match |
| Total | $-3,699.85 | 12 transactions | ||||