Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-08-27
Amount Funded
$16,075.28
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 71 transactions from 2025-05-15 to 2025-05-15 found before funding date 2025-08-27
Created At
2026-01-28 21:22:04
Modified At
2026-01-30 14:53:01
Occurrence Count
3 times
Analytics Sources
377697
Account Information
Account Name
Domimex Corp
Account ID
0014z00001s0y4GAAQ
Industry
Supermarkets/Grocery
Location
Brooklyn, NY
Payment Details
Term (Days)
124
Payment Frequency
Daily
Daily Payment
$180.96
Actual Payment
$180.96 (Daily)
First Payment
2025-08-28
Last Payment
2025-08-29
Transaction Count
2
Transaction Amount
$-513.76
First Bank Statement
2025-05-01
Last Bank Statement
2025-08-31
Analysis
Factor Rate
0.0320
Payoff Status
active
Expected Payoff
2026-02-17
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-27 $16,075.28 FORWARDFINANCE3 DES:PAYMENTS ID:ACH273871 INDN:DOMIMEX CORP CO ID:2364913985 CCD 377697 3 funding_deposit
2 2025-08-28 $-256.88 FORWARD FINANCIN DES:FF ID: INDN:CORP, DOMIMEX CO ID:RPP2952677 CCD 377697 3 direct_match
3 2025-08-29 $-256.88 FORWARD FINANCIN DES:FF ID: INDN:CORP, DOMIMEX CO ID:RPP2952677 CCD 377697 3 direct_match
Total $-513.76 3 transactions