Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2024-03-27
Amount Funded
$11,666.50
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 11 transactions from 2024-01-02 to 2024-01-02 found before funding date 2024-03-27
Created At
2026-01-30 13:17:51
Modified At
2026-01-30 13:17:51
Occurrence Count
1 times
Analytics Sources
14653
Account Information
Account Name
Sheu Property Holdings LLC
Account ID
0010z00001QdZkVAAV
Industry
Construction - General Contractor
Location
Columbus, OH
Payment Details
Term (Days)
57
Payment Frequency
Weekly
Daily Payment
$283.60
Actual Payment
$283.60 (Weekly)
First Payment
2024-03-27
Last Payment
2024-03-27
Transaction Count
N/A
Transaction Amount
N/A
First Bank Statement
2023-12-30
Last Bank Statement
2024-03-29
Analysis
Factor Rate
N/A
Payoff Status
N/A
Expected Payoff
N/A
Full Visibility
N/A
Payment Variance
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-03-27 $11,666.50 Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:240327 CO Entry Descr:Payments Sec:CCD Trace#:122287250945419 Eed:240327 Ind ID:ACH195769 Ind Name:Sheu Property Holdings Trn: 0870945419Tc 14653 1 funding_deposit
Total $0.00 1 transaction