Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2024-12-05
Amount Funded
$19,305.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:24:29
Modified At
2026-01-30 15:00:01
Occurrence Count
3 times
Analytics Sources
178409
Account Information
Account Name
PAL - IT Inc
Account ID
0014z00001sz00GAAQ
Industry
Manufacturing
Location
Deland, FL
Payment Details
Term (Days)
128
Payment Frequency
Daily
Daily Payment
$211.00
Actual Payment
$211.00 (Daily)
First Payment
2024-12-06
Last Payment
2024-12-31
Transaction Count
38
Transaction Amount
$-6,560.00
First Bank Statement
2024-10-01
Last Bank Statement
2024-12-31
Analysis
Factor Rate
0.3398
Payoff Status
active
Expected Payoff
2025-06-03
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (39)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-05 $19,305.00 Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:241205 CO Entry Descr:Payments Sec:CCD Trace#:122287255804049 Eed:241205 Ind ID:ACH228126 Ind Name:Pal-It Inc Trn: 3405804049Tc 178409 3 funding_deposit
2 2024-12-06 $-211.00 Payment to FORWARD FINANCING 178409 3 direct_match
3 2024-12-09 $-211.00 Payment to FORWARD FINANCING 178409 3 direct_match
4 2024-12-10 $-211.00 Payment to FORWARD FINANCING 178409 3 direct_match
5 2024-12-11 $-211.00 Payment to FORWARD FINANCING 178409 3 direct_match
6 2024-12-12 $-211.00 Payment to FORWARD FINANCING 178409 3 direct_match
7 2024-12-13 $-211.00 Payment to FORWARD FINANCING 178409 3 direct_match
8 2024-12-16 $-211.00 Payment to FORWARD FINANCING 178409 3 direct_match
9 2024-12-17 $-211.00 Payment to FORWARD FINANCING 178409 3 direct_match
10 2024-12-18 $-211.00 Payment to FORWARD FINANCING 178409 3 direct_match
11 2024-12-19 $-211.00 Payment to FORWARD FINANCING 178409 3 direct_match
12 2024-12-20 $-211.00 Payment to FORWARD FINANCING 178409 3 direct_match
13 2024-12-23 $-211.00 Payment to FORWARD FINANCING 178409 3 direct_match
14 2024-12-24 $-211.00 Payment to FORWARD FINANCING 178409 3 direct_match
15 2024-12-26 $-211.00 Payment to FORWARD FINANCING 178409 3 direct_match
16 2024-12-27 $-211.00 Payment to FORWARD FINANCING 178409 3 direct_match
17 2024-12-30 $-211.00 Payment to FORWARD FINANCING 178409 3 direct_match
18 2024-12-31 $-211.00 Payment to FORWARD FINANCING 178409 3 direct_match
19 2025-01-02 $-211.00 Payment to FORWARD FINANCING 183829 3 direct_match
20 2025-01-03 $-211.00 Payment to FORWARD FINANCING 183829 3 direct_match
21 2025-01-06 $-211.00 Payment to FORWARD FINANCING 183829 3 direct_match
22 2025-01-07 $-130.00 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250106 CO Entry Descr:6986C019E2Sec:CCD Trace#:091000013962515 Eed:250107 Ind ID:888-244-9099 Ind Name:Pal-I T Inc Trn: 0073962515Tc 183829 3 direct_match
23 2025-01-08 $-130.00 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250107 CO Entry Descr:4Dde771F61Sec:CCD Trace#:091000010395299 Eed:250108 Ind ID:888-244-9099 Ind Name:Pal-I T Inc Trn: 0080395299Tc 183829 3 direct_match
24 2025-01-09 $-130.00 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250108 CO Entry Descr:7765512Dedsec:CCD Trace#:091000012752061 Eed:250109 Ind ID:888-244-9099 Ind Name:Pal-I T Inc Trn: 0092752061Tc 183829 3 direct_match
25 2025-01-10 $-130.00 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250109 CO Entry Descr:E6D40E138Csec:CCD Trace#:091000016149378 Eed:250110 Ind ID:888-244-9099 Ind Name:Pal-I T Inc Trn: 0106149378Tc 183829 3 direct_match
26 2025-01-13 $-130.00 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250110 CO Entry Descr:141DC576E7Sec:CCD Trace#:091000015440469 Eed:250113 Ind ID:888-244-9099 Ind Name:Pal-I T Inc Trn: 0135440469Tc 183829 3 direct_match
27 2025-01-14 $-130.00 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250113 CO Entry Descr:3Fecb316Casec:CCD Trace#:091000011923061 Eed:250114 Ind ID:888-244-9099 Ind Name:Pal-I T Inc Trn: 0141923061Tc 183829 3 direct_match
28 2025-01-15 $-130.00 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250114 CO Entry Descr:19Aa36D0E1Sec:CCD Trace#:091000014575243 Eed:250115 Ind ID:888-244-9099 Ind Name:Pal-I T Inc Trn: 0154575243Tc 183829 3 direct_match
29 2025-01-16 $-130.00 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250115 CO Entry Descr:7726205860Sec:CCD Trace#:091000015035732 Eed:250116 Ind ID:888-244-9099 Ind Name:Pal-I T Inc Trn: 0165035732Tc 183829 3 direct_match
30 2025-01-17 $-130.00 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250116 CO Entry Descr:52E75Decb0Sec:CCD Trace#:091000010157340 Eed:250117 Ind ID:888-244-9099 Ind Name:Pal-I T Inc Trn: 0170157340Tc 183829 3 direct_match
31 2025-01-21 $-130.00 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250117 CO Entry Descr:1020D4B142Sec:CCD Trace#:091000013460241 Eed:250121 Ind ID:888-244-9099 Ind Name:Pal-I T Inc Trn: 0213460241Tc 183829 3 direct_match
32 2025-01-22 $-130.00 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250121 CO Entry Descr:Be9Da4B6Bbsec:CCD Trace#:091000012679655 Eed:250122 Ind ID:888-244-9099 Ind Name:Pal-I T Inc Trn: 0222679655Tc 183829 3 direct_match
33 2025-01-23 $-130.00 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250122 CO Entry Descr:684D801606Sec:CCD Trace#:091000015635940 Eed:250123 Ind ID:888-244-9099 Ind Name:Pal-I T Inc Trn: 0235635940Tc 183829 3 direct_match
34 2025-01-24 $-130.00 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250123 CO Entry Descr:Bcbdd1638Bsec:CCD Trace#:091000019500893 Eed:250124 Ind ID:888-244-9099 Ind Name:Pal-I T Inc Trn: 0249500893Tc 183829 3 direct_match
35 2025-01-27 $-130.00 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250124 CO Entry Descr:Be6Ed4F2D7Sec:CCD Trace#:091000017621124 Eed:250127 Ind ID:888-244-9099 Ind Name:Pal-I T Inc Trn: 0277621124Tc 183829 3 direct_match
36 2025-01-28 $-130.00 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250127 CO Entry Descr:37870554Bcsec:CCD Trace#:091000014242887 Eed:250128 Ind ID:888-244-9099 Ind Name:Pal-I T Inc Trn: 0284242887Tc 183829 3 direct_match
37 2025-01-29 $-130.00 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250128 CO Entry Descr:B0Ec5Fad9Asec:CCD Trace#:091000018937023 Eed:250129 Ind ID:888-244-9099 Ind Name:Pal-I T Inc Trn: 0298937023Tc 183829 3 direct_match
38 2025-01-30 $-130.00 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250129 CO Entry Descr:54A2942E6Fsec:CCD Trace#:091000011266952 Eed:250130 Ind ID:888-244-9099 Ind Name:Pal-I T Inc Trn: 0301266952Tc 183829 3 direct_match
39 2025-01-31 $-130.00 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250130 CO Entry Descr:130985D696Sec:CCD Trace#:091000015867855 Eed:250131 Ind ID:888-244-9099 Ind Name:Pal-I T Inc Trn: 0315867855Tc 183829 3 direct_match
Total $-6,560.00 39 transactions