Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-08-12
Amount Funded
$39,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:21:51
Modified At
2026-01-30 14:50:12
Occurrence Count
3 times
Analytics Sources
386247
Account Information
Account Name
Wmslegacy1 LLC
Account ID
0014z00001s0LWYAA2
Industry
Shipping Businesses
Location
Tinley Park, IL
Payment Details
Term (Days)
170
Payment Frequency
Weekly
Daily Payment
$320.00
Actual Payment
$320.00 (Weekly)
First Payment
2025-08-18
Last Payment
2025-08-25
Transaction Count
10
Transaction Amount
$-16,000.00
First Bank Statement
2025-06-02
Last Bank Statement
2025-08-31
Analysis
Factor Rate
0.4103
Payoff Status
active
Expected Payoff
2026-04-07
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-12 $39,000.00 Electronic Deposit From FORWARDFINANCE3 REF=252230214266870N00 2364913985PAYMENTS ACH271036 386247 3 funding_deposit
2 2025-08-18 $-1,600.00 Electronic Withdrawal To FORWARD FINANCIN REF=252270208706970N00 RPP2952677FF 386247 3 direct_match
3 2025-08-25 $-1,600.00 Electronic Withdrawal To FORWARD FINANCIN REF=252340143395630N00 RPP2952677FF 386247 3 direct_match
4 2025-09-02 $-1,600.00 Electronic Withdrawal To FORWARD FINANCIN REF=252410154106390N00 RPP2952677FF 426981 3 direct_match
5 2025-09-08 $-1,600.00 Electronic Withdrawal To FORWARD FINANCIN REF=252480152300750N00 RPP2952677FF 426981 3 direct_match
6 2025-09-22 $-1,600.00 Electronic Withdrawal To FORWARD FINANCIN REF=252650097200770N00 RPP2952677FF 426981 3 direct_match
7 2025-09-29 $-1,600.00 Electronic Withdrawal To FORWARD FINANCIN REF=252690137700920N00 RPP2952677FF 426981 3 direct_match
8 2025-10-06 $-1,600.00 Electronic Withdrawal To FORWARD FINANCIN REF=252760206631890N00 RPP2952677FF 426981 3 direct_match
9 2025-10-14 $-1,600.00 Electronic Withdrawal To FORWARD FINANCIN REF=252870049192490N00 RPP2952677FF 426981 3 direct_match
10 2025-10-20 $-1,600.00 Electronic Withdrawal To FORWARD FINANCIN REF=252930082092380N00 RPP2952677FF 426981 3 direct_match
11 2025-10-27 $-1,600.00 Electronic Withdrawal To FORWARD FINANCIN REF=252970191034130N00 RPP2952677FF 426981 3 direct_match
Total $-16,000.00 11 transactions