Funder Information
Funder Name
FORA FINANCIAL
Date Funded
2024-07-09
Amount Funded
$6,575.52
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 5 transactions from 2024-07-01 to 2024-07-01 found before funding date 2024-07-09
Created At
2026-01-28 21:21:50
Modified At
2026-01-30 14:50:08
Occurrence Count
3 times
Analytics Sources
120601
Account Information
Account Name
Wjm Electric Inc
Account ID
0014z00001s0LV1AAM
Industry
Electrician
Location
Akron, OH
Payment Details
Term (Days)
133
Payment Frequency
Daily
Daily Payment
$69.00
Actual Payment
$69.00 (Daily)
First Payment
2024-07-09
Last Payment
2024-09-30
Transaction Count
59
Transaction Amount
$-5,869.00
First Bank Statement
2024-06-29
Last Bank Statement
2024-09-30
Analysis
Factor Rate
0.8926
Payoff Status
active
Expected Payoff
2025-01-10
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (60)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-07-09 $-69.00 Payment to FORA FINANCIAL 120601 3 direct_match
2 2024-07-09 $6,575.52 Fedwire Credit Via: First Horizon Bank/084000026 B/O: Fora Financial Business Loans LLC New York, NY 10018 US Ref: Chase Nyc/Ctr/Bnf=Wjm Electric, Inc. Akron OH 44301-2006 US/Ac-0000000 08938 Rfb=2024070900004980 Imad: 0709Mmqfmpwq001799 Trn: 0793011191Ff 120601 3 funding_deposit
3 2024-07-10 $-100.00 07/10 Online Transfer To Chk ...2537 Transaction#: 21366996043 120601 3 direct_match
4 2024-07-11 $-100.00 Payment to FORA FINANCIAL 120601 3 direct_match
5 2024-07-12 $-100.00 Payment to FORA FINANCIAL 120601 3 direct_match
6 2024-07-15 $-100.00 Non-Chase ATM Withdraw 07/14 20 W Waterloo Rd Akron OH Card 8494 120601 3 direct_match
7 2024-07-16 $-100.00 Payment to FORA FINANCIAL 120601 3 direct_match
8 2024-07-17 $-100.00 Payment to FORA FINANCIAL 120601 3 direct_match
9 2024-07-18 $-100.00 Payment to FORA FINANCIAL 120601 3 direct_match
10 2024-07-19 $-100.00 Payment to FORA FINANCIAL 120601 3 direct_match
11 2024-07-22 $-100.00 Payment to FORA FINANCIAL 120601 3 direct_match
12 2024-07-23 $-100.00 Payment to FORA FINANCIAL 120601 3 direct_match
13 2024-07-24 $-100.00 Payment to FORA FINANCIAL 120601 3 direct_match
14 2024-07-25 $-100.00 Payment to FORA FINANCIAL 120601 3 direct_match
15 2024-07-26 $-100.00 Payment to FORA FINANCIAL 120601 3 direct_match
16 2024-07-29 $-100.00 Payment to FORA FINANCIAL 120601 3 direct_match
17 2024-07-30 $-100.00 Payment to FORA FINANCIAL 120601 3 direct_match
18 2024-07-31 $-100.00 ATM Withdrawal 07/31 1055 S Main St Akron OH Card 8494 120601 3 direct_match
19 2024-08-01 $-100.00 08/01 Online Transfer To Chk ...2537 Transaction#: 21584848716 120601 3 direct_match
20 2024-08-02 $-100.00 Card Purchase 08/02 Citibank, N.A./Citiban 866-8755488 SD Card 8494 120601 3 direct_match
21 2024-08-05 $-100.00 Payment to FORA FINANCIAL 120601 3 direct_match
22 2024-08-06 $-100.00 Payment to FORA FINANCIAL 120601 3 direct_match
23 2024-08-07 $-100.00 Payment to FORA FINANCIAL 120601 3 direct_match
24 2024-08-08 $-100.00 Payment to FORA FINANCIAL 120601 3 direct_match
25 2024-08-09 $-100.00 Orig CO Name:Capital One Orig ID:9279744391 Desc Date:240809 CO Entry Descr:Online Pmtsec:CCD Trace#:021000029698000 Eed:240809 Ind ID:3Xzwmv83Zfmekaz Ind Name:Winston J Mchargh Trn: 2229698000Tc 120601 3 direct_match
26 2024-08-12 $-100.00 Payment to FORA FINANCIAL 120601 3 direct_match
27 2024-08-13 $-100.00 Card Purchase 08/12 City of Lakewood 216-529-6620 OH Card 8494 120601 3 direct_match
28 2024-08-14 $-100.00 Payment to FORA FINANCIAL 120601 3 direct_match
29 2024-08-15 $-100.00 Payment to FORA FINANCIAL 120601 3 direct_match
30 2024-08-16 $-100.00 Payment to FORA FINANCIAL 120601 3 direct_match
31 2024-08-19 $-100.00 08/17 Online Transfer To Chk ...2537 Transaction#: 21762220959 120601 3 direct_match
32 2024-08-20 $-100.00 Payment to FORA FINANCIAL 120601 3 direct_match
33 2024-08-21 $-100.00 Payment to FORA FINANCIAL 120601 3 direct_match
34 2024-08-22 $-100.00 Payment to FORA FINANCIAL 120601 3 direct_match
35 2024-08-23 $-100.00 Payment to FORA FINANCIAL 120601 3 direct_match
36 2024-08-26 $-100.00 Payment to FORA FINANCIAL 120601 3 direct_match
37 2024-08-27 $-100.00 Payment to FORA FINANCIAL 120601 3 direct_match
38 2024-08-28 $-100.00 Payment to FORA FINANCIAL 120601 3 direct_match
39 2024-08-29 $-100.00 ATM Withdrawal 08/29 1055 S Main St Akron OH Card 8494 120601 3 direct_match
40 2024-08-30 $-100.00 08/30 Online Transfer To Chk ...2537 Transaction#: 21887941959 120601 3 direct_match
41 2024-09-03 $-100.00 Payment to FORA FINANCIAL 120601 3 direct_match
42 2024-09-04 $-100.00 Payment to FORA FINANCIAL 120601 3 direct_match
43 2024-09-05 $-100.00 Payment to FORA FINANCIAL 120601 3 direct_match
44 2024-09-06 $-100.00 Payment to FORA FINANCIAL 120601 3 direct_match
45 2024-09-09 $-100.00 Payment to FORA FINANCIAL 120601 3 direct_match
46 2024-09-10 $-100.00 Payment to FORA FINANCIAL 120601 3 direct_match
47 2024-09-11 $-100.00 Card Purchase 09/11 Citibank, N.A./Citiban 877-2047996 SD Card 8494 120601 3 direct_match
48 2024-09-12 $-100.00 Payment to FORA FINANCIAL 120601 3 direct_match
49 2024-09-13 $-100.00 Payment to FORA FINANCIAL 120601 3 direct_match
50 2024-09-16 $-100.00 Payment to FORA FINANCIAL 120601 3 direct_match
51 2024-09-17 $-100.00 Payment to FORA FINANCIAL 120601 3 direct_match
52 2024-09-18 $-100.00 Payment to FORA FINANCIAL 120601 3 direct_match
53 2024-09-19 $-100.00 Payment to FORA FINANCIAL 120601 3 direct_match
54 2024-09-20 $-100.00 Payment to FORA FINANCIAL 120601 3 direct_match
55 2024-09-23 $-100.00 Payment to FORA FINANCIAL 120601 3 direct_match
56 2024-09-24 $-100.00 Payment to FORA FINANCIAL 120601 3 direct_match
57 2024-09-25 $-100.00 Payment to FORA FINANCIAL 120601 3 direct_match
58 2024-09-26 $-100.00 Payment to FORA FINANCIAL 120601 3 direct_match
59 2024-09-27 $-100.00 Payment to FORA FINANCIAL 120601 3 direct_match
60 2024-09-30 $-100.00 Payment to FORA FINANCIAL 120601 3 direct_match
Total $-5,869.00 60 transactions