Funding Details
ID: 38668
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-10-01
- Amount Funded
- $13,309.47
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 5 transactions from 2025-09-02 to 2025-09-02 found before funding date 2025-10-01 - Created At
- 2026-01-29 19:06:32
- Modified At
- 2026-01-30 18:51:26
- Occurrence Count
- 2 times
- Analytics Sources
- 459649
Account Information
- Account Name
- VAN B TO SOLE PROP
- Account ID
001Nt00000MiNvVIAV- Industry
- Apparel
- Location
- WESTMINSTER, CA
Payment Details
- Term (Days)
- 97
- Payment Frequency
- Weekly
- Daily Payment
- $191.67
- Actual Payment
- $191.67 (Weekly)
- First Payment
- 2025-10-07
- Last Payment
- 2025-11-25
- Transaction Count
- 7
- Transaction Amount
- $-7,140.00
- First Bank Statement
- 2025-09-01
- Last Bank Statement
- 2025-11-30
Analysis
- Factor Rate
- 0.5365
- Payoff Status
- restructured
- Expected Payoff
- 2026-02-13
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-01 | $13,309.47 | FORWARDFINANCE3 DES:PAYMENTS ID:ACH281161 INDN:VAN BICH TO CO ID:2364913985 CCD | 459649 | 2 | funding_deposit |
| 2 | 2025-10-07 | $-1,020.00 | FORWARD FINANCIN DES:FF ID: INDN:BICH TO, VAN CO ID:RPP2952677 CCD | 459649 | 2 | direct_match |
| 3 | 2025-10-14 | $-1,020.00 | FORWARD FINANCIN DES:FF ID: INDN:BICH TO, VAN CO ID:RPP2952677 CCD | 459649 | 2 | direct_match |
| 4 | 2025-10-21 | $-1,020.00 | FORWARD FINANCIN DES:FF ID: INDN:BICH TO, VAN CO ID:RPP2952677 CCD | 459649 | 2 | direct_match |
| 5 | 2025-10-28 | $-1,020.00 | FORWARD FINANCIN DES:FF ID: INDN:BICH TO, VAN CO ID:RPP2952677 CCD | 459649 | 2 | direct_match |
| 6 | 2025-11-04 | $-1,020.00 | FORWARD FINANCIN DES:FF ID: INDN:BICH TO, VAN CO ID:RPP2952677 CCD | 459649 | 2 | direct_match |
| 7 | 2025-11-12 | $1,020.00 | BKOFAMERICA ATM 11/11 #000001386 DEPOSIT BOLSA & MAGNOLIA WESTMINSTER CA | 459649 | 2 | direct_match |
| 8 | 2025-11-18 | $-1,020.00 | FORWARD FINANCIN DES:FF ID: INDN:BICH TO, VAN CO ID:RPP2952677 CCD | 459649 | 2 | direct_match |
| 9 | 2025-11-25 | $-1,020.00 | FORWARD FINANCIN DES:FF ID: INDN:BICH TO, VAN CO ID:RPP2952677 CCD | 459649 | 2 | direct_match |
| Total | $-7,140.00 | 9 transactions | ||||