Funding Details
ID: 4344
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2024-08-06
- Amount Funded
- $7,198.54
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 25 transactions from 2024-07-01 to 2024-07-01 found before funding date 2024-08-06 - Created At
- 2026-01-28 21:24:22
- Modified At
- 2026-01-30 14:59:43
- Occurrence Count
- 3 times
- Analytics Sources
- 142445
Account Information
- Account Name
- Mckinley Trenching
- Account ID
0014z00001syzoeAAA- Industry
- Construction - General Contractor
- Location
- Sullivan, IN
Payment Details
- Term (Days)
- 32
- Payment Frequency
- Daily
- Daily Payment
- $199.00
- Actual Payment
- $199.00 (Daily)
- First Payment
- 2024-08-07
- Last Payment
- 2024-10-31
- Transaction Count
- 60
- Transaction Amount
- $-11,940.00
- First Bank Statement
- 2024-07-01
- Last Bank Statement
- 2024-10-31
Analysis
- Factor Rate
- 1.6587
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2024-09-19
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (61)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-06 | $7,198.54 | FORWARDFINANCE3 PAYMENTS MONTY J MCKINLEY ID : 1568 | 142445 | 3 | funding_deposit |
| 2 | 2024-08-07 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 3 | 2024-08-08 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 4 | 2024-08-09 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 5 | 2024-08-12 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 6 | 2024-08-13 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 7 | 2024-08-14 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 8 | 2024-08-15 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 9 | 2024-08-16 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 10 | 2024-08-19 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 11 | 2024-08-20 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 12 | 2024-08-21 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 13 | 2024-08-22 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 14 | 2024-08-23 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 15 | 2024-08-26 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 16 | 2024-08-27 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 17 | 2024-08-28 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 18 | 2024-08-29 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 19 | 2024-08-30 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 20 | 2024-09-03 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 21 | 2024-09-04 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 22 | 2024-09-05 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 23 | 2024-09-06 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 24 | 2024-09-09 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 25 | 2024-09-10 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 26 | 2024-09-11 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 27 | 2024-09-12 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 28 | 2024-09-13 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 29 | 2024-09-16 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 30 | 2024-09-17 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 31 | 2024-09-18 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 32 | 2024-09-19 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 33 | 2024-09-20 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 34 | 2024-09-23 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 35 | 2024-09-24 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 36 | 2024-09-25 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 37 | 2024-09-26 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 38 | 2024-09-27 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 39 | 2024-09-30 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 40 | 2024-10-01 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 41 | 2024-10-02 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 42 | 2024-10-03 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 43 | 2024-10-04 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 44 | 2024-10-07 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 45 | 2024-10-08 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 46 | 2024-10-09 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 47 | 2024-10-10 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 48 | 2024-10-11 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 49 | 2024-10-15 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 50 | 2024-10-16 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 51 | 2024-10-17 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 52 | 2024-10-18 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 53 | 2024-10-21 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 54 | 2024-10-22 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 55 | 2024-10-23 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 56 | 2024-10-24 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 57 | 2024-10-25 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 58 | 2024-10-28 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 59 | 2024-10-29 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 60 | 2024-10-30 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| 61 | 2024-10-31 | $-199.00 | Payment to FORWARD FINANCING | 142445 | 3 | direct_match |
| Total | $-11,940.00 | 61 transactions | ||||