Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-03-10
Amount Funded
$18,075.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 14 transactions from 2024-12-05 to 2025-03-06 found before funding date 2025-03-10
Created At
2026-01-28 21:20:31
Modified At
2026-01-30 14:48:57
Occurrence Count
3 times
Analytics Sources
235314
Account Information
Account Name
CLD Services Inc
Account ID
0014z00001rztrDAAQ
Industry
Plumbing
Location
Castroville, CA
Payment Details
Term (Days)
115
Payment Frequency
Weekly
Daily Payment
$219.00
Actual Payment
$219.00 (Weekly)
First Payment
2025-03-14
Last Payment
2025-03-28
Transaction Count
16
Transaction Amount
$-19,543.20
First Bank Statement
2024-12-01
Last Bank Statement
2025-03-31
Analysis
Factor Rate
1.0812
Payoff Status
paid_off_funding
Expected Payoff
2025-08-18
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (17)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-10 $18,075.00 FORWARDFINANCE3 DES:PAYMENTS ID:ACH243775 INDN:CLD SERVICES INC CO ID:2364913985 CCD 235314 3 funding_deposit
2 2025-03-14 $-1,221.45 FORWARD FINANCIN DES:FF ID: INDN:SERVICES INC, CLD CO ID:RPP2952677 CCD 235314 3 direct_match
3 2025-03-21 $-1,221.45 FORWARD FINANCIN DES:FF ID: INDN:SERVICES INC, CLD CO ID:RPP2952677 CCD 235314 3 direct_match
4 2025-03-28 $-1,221.45 FORWARD FINANCIN DES:FF ID: INDN:SERVICES INC, CLD CO ID:RPP2952677 CCD 235314 3 direct_match
5 2025-04-04 $-1,221.45 FORWARD FINANCIN DES:FF ID: INDN:SERVICES INC, CLD CO ID:RPP2952677 CCD 318936 3 direct_match
6 2025-04-11 $-1,221.45 FORWARD FINANCIN DES:FF ID: INDN:SERVICES INC, CLD CO ID:RPP2952677 CCD 318936 3 direct_match
7 2025-04-18 $-1,221.45 FORWARD FINANCIN DES:FF ID: INDN:SERVICES INC, CLD CO ID:RPP2952677 CCD 318936 3 direct_match
8 2025-04-25 $-1,221.45 FORWARD FINANCIN DES:FF ID: INDN:SERVICES INC, CLD CO ID:RPP2952677 CCD 318936 3 direct_match
9 2025-05-02 $-1,221.45 FORWARD FINANCIN DES:FF ID: INDN:SERVICES INC, CLD CO ID:RPP2952677 CCD 318936 3 direct_match
10 2025-05-09 $-1,221.45 FORWARD FINANCIN DES:FF ID: INDN:SERVICES INC, CLD CO ID:RPP2952677 CCD 318936 3 direct_match
11 2025-05-16 $-1,221.45 FORWARD FINANCIN DES:FF ID: INDN:SERVICES INC, CLD CO ID:RPP2952677 CCD 318936 3 direct_match
12 2025-05-23 $-1,221.45 FORWARD FINANCIN DES:FF ID: INDN:SERVICES INC, CLD CO ID:RPP2952677 CCD 318936 3 direct_match
13 2025-05-30 $-1,221.45 FORWARD FINANCIN DES:FF ID: INDN:SERVICES INC, CLD CO ID:RPP2952677 CCD 318936 3 direct_match
14 2025-06-06 $-1,221.45 FORWARD FINANCIN DES:FF ID: INDN:SERVICES INC, CLD CO ID:RPP2952677 CCD 318936 3 direct_match
15 2025-06-13 $-1,221.45 FORWARD FINANCIN DES:FF ID: INDN:SERVICES INC, CLD CO ID:RPP2952677 CCD 318936 3 direct_match
16 2025-06-20 $-1,221.45 FORWARD FINANCIN DES:FF ID: INDN:SERVICES INC, CLD CO ID:RPP2952677 CCD 318936 3 direct_match
17 2025-06-27 $-1,221.45 FORWARD FINANCIN DES:FF ID: INDN:SERVICES INC, CLD CO ID:RPP2952677 CCD 318936 3 direct_match
Total $-19,543.20 17 transactions