Funding Details
ID: 4383
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-02-28
- Amount Funded
- $9,505.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:24:30
- Modified At
- 2026-01-30 15:01:11
- Occurrence Count
- 3 times
- Analytics Sources
- 279159
Account Information
- Account Name
- Khlees Inc
- Account ID
0014z00001toEXuAAM- Industry
- Dry Cleaning/Laundry
- Location
- Chico, CA
Payment Details
- Term (Days)
- 231
- Payment Frequency
- Weekly
- Daily Payment
- $57.50
- Actual Payment
- $57.50 (Weekly)
- First Payment
- 2025-04-03
- Last Payment
- 2025-05-29
- Transaction Count
- 9
- Transaction Amount
- $-2,587.50
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-31
Analysis
- Factor Rate
- 0.2722
- Payoff Status
- active
- Expected Payoff
- 2026-01-19
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-28 | $9,505.00 | FORWARDFINANCE3 DES:PAYMENTS ID:ACH242428 INDN:KHLEES INC CO ID:2364913985 CCD | 279159 | 3 | funding_deposit |
| 2 | 2025-04-03 | $-287.50 | FORWARDFINANCING DES:192C2BE95D ID:888-244-9099 INDN:KHLEE S INC CO ID:5330903620 CCD | 279159 | 3 | direct_match |
| 3 | 2025-04-10 | $-287.50 | FORWARDFINANCING DES:18E7BBC5BC ID:888-244-9099 INDN:KHLEE S INC CO ID:5330903620 CCD | 279159 | 3 | direct_match |
| 4 | 2025-04-17 | $-287.50 | FORWARDFINANCING DES:2332EA094F ID:888-244-9099 INDN:KHLEE S INC CO ID:5330903620 CCD | 279159 | 3 | direct_match |
| 5 | 2025-04-24 | $-287.50 | FORWARDFINANCING DES:6C2B2D332D ID:888-244-9099 INDN:KHLEE S INC CO ID:5330903620 CCD | 279159 | 3 | direct_match |
| 6 | 2025-05-01 | $-287.50 | FORWARDFINANCING DES:50FF89A103 ID:888-244-9099 INDN:KHLEE S INC CO ID:5330903620 CCD | 279159 | 3 | direct_match |
| 7 | 2025-05-08 | $-287.50 | FORWARDFINANCING DES:A4019B6A72 ID:888-244-9099 INDN:KHLEE S INC CO ID:5330903620 CCD | 279159 | 3 | direct_match |
| 8 | 2025-05-15 | $-287.50 | FORWARDFINANCING DES:B69B0CA1A1 ID:888-244-9099 INDN:KHLEE S INC CO ID:5330903620 CCD | 279159 | 3 | direct_match |
| 9 | 2025-05-22 | $-287.50 | FORWARDFINANCING DES:88E216AD60 ID:888-244-9099 INDN:KHLEE S INC CO ID:5330903620 CCD | 279159 | 3 | direct_match |
| 10 | 2025-05-29 | $-287.50 | FORWARDFINANCING DES:6D411C72DA ID:888-244-9099 INDN:KHLEE S INC CO ID:5330903620 CCD | 279159 | 3 | direct_match |
| Total | $-2,587.50 | 10 transactions | ||||