Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-10-07
Amount Funded
$14,937.05
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 14 transactions from 2025-07-07 to 2025-07-07 found before funding date 2025-10-07
Created At
2026-01-28 21:20:32
Modified At
2026-01-30 14:48:58
Occurrence Count
3 times
Analytics Sources
430546
Account Information
Account Name
CLD Services Inc
Account ID
0014z00001rztrDAAQ
Industry
Plumbing
Location
Castroville, CA
Payment Details
Term (Days)
17
Payment Frequency
Daily
Daily Payment
$240.67
Actual Payment
$240.67 (Daily)
First Payment
2025-10-08
Last Payment
2025-10-31
Transaction Count
17
Transaction Amount
$-4,091.39
First Bank Statement
2025-07-01
Last Bank Statement
2025-10-31
Analysis
Factor Rate
0.2739
Payoff Status
active
Expected Payoff
2025-10-30
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (18)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-07 $14,937.05 FORWARDFINANCE3 DES:PAYMENTS ID:ACH282069 INDN:CLD SERVICES INC CO ID:2364913985 CCD 430546 3 funding_deposit
2 2025-10-08 $-240.67 FORWARDFINANCING DES:DC97680663 ID:888-244-9099 INDN:CLD SERV ICES INC CO ID:5330903620 CCD 430546 3 direct_match
3 2025-10-09 $-240.67 FORWARDFINANCING DES:56D48B4DB1 ID:888-244-9099 INDN:CLD SERV ICES INC CO ID:5330903620 CCD 430546 3 direct_match
4 2025-10-10 $-240.67 FORWARDFINANCING DES:2EE64763A0 ID:888-244-9099 INDN:CLD SERV ICES INC CO ID:5330903620 CCD 430546 3 direct_match
5 2025-10-14 $-240.67 FORWARDFINANCING DES:BF9FF15207 ID:888-244-9099 INDN:CLD SERV ICES INC CO ID:5330903620 CCD 430546 3 direct_match
6 2025-10-15 $-240.67 FORWARDFINANCING DES:8992C810C2 ID:888-244-9099 INDN:CLD SERV ICES INC CO ID:5330903620 CCD 430546 3 direct_match
7 2025-10-16 $-240.67 FORWARDFINANCING DES:86FC1FA265 ID:888-244-9099 INDN:CLD SERV ICES INC CO ID:5330903620 CCD 430546 3 direct_match
8 2025-10-17 $-240.67 FORWARDFINANCING DES:A180266B09 ID:888-244-9099 INDN:CLD SERV ICES INC CO ID:5330903620 CCD 430546 3 direct_match
9 2025-10-20 $-240.67 FORWARDFINANCING DES:5027332FB6 ID:888-244-9099 INDN:CLD SERV ICES INC CO ID:5330903620 CCD 430546 3 direct_match
10 2025-10-21 $-240.67 FORWARDFINANCING DES:28991F56AA ID:888-244-9099 INDN:CLD SERV ICES INC CO ID:5330903620 CCD 430546 3 direct_match
11 2025-10-22 $-240.67 FORWARDFINANCING DES:726D6C7343 ID:888-244-9099 INDN:CLD SERV ICES INC CO ID:5330903620 CCD 430546 3 direct_match
12 2025-10-23 $-240.67 FORWARDFINANCING DES:311DE471B5 ID:888-244-9099 INDN:CLD SERV ICES INC CO ID:5330903620 CCD 430546 3 direct_match
13 2025-10-24 $-240.67 FORWARDFINANCING DES:BA8115484F ID:888-244-9099 INDN:CLD SERV ICES INC CO ID:5330903620 CCD 430546 3 direct_match
14 2025-10-27 $-240.67 FORWARDFINANCING DES:13E3934648 ID:888-244-9099 INDN:CLD SERV ICES INC CO ID:5330903620 CCD 430546 3 direct_match
15 2025-10-28 $-240.67 FORWARDFINANCING DES:9AE1BFF986 ID:888-244-9099 INDN:CLD SERV ICES INC CO ID:5330903620 CCD 430546 3 direct_match
16 2025-10-29 $-240.67 FORWARDFINANCING DES:9716B4CBCE ID:888-244-9099 INDN:CLD SERV ICES INC CO ID:5330903620 CCD 430546 3 direct_match
17 2025-10-30 $-240.67 FORWARDFINANCING DES:2530075AEA ID:888-244-9099 INDN:CLD SERV ICES INC CO ID:5330903620 CCD 430546 3 direct_match
18 2025-10-31 $-240.67 FORWARDFINANCING DES:7A03C40090 ID:888-244-9099 INDN:CLD SERV ICES INC CO ID:5330903620 CCD 430546 3 direct_match
Total $-4,091.39 18 transactions