Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-02-21
Amount Funded
$65,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:28:53
Modified At
2026-01-30 15:10:52
Occurrence Count
3 times
Analytics Sources
289797
Account Information
Account Name
Central Ohio Gas Line Services
Account ID
0016000001Avkj9AAB
Industry
Oil & Fuel
Location
Delaware, OH
Payment Details
Term (Days)
207
Payment Frequency
Weekly
Daily Payment
$438.75
Actual Payment
$438.75 (Weekly)
First Payment
2025-03-06
Last Payment
2025-05-29
Transaction Count
13
Transaction Amount
$-28,518.75
First Bank Statement
2025-02-01
Last Bank Statement
2025-05-30
Analysis
Factor Rate
0.4388
Payoff Status
active
Expected Payoff
2025-12-09
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (14)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-21 $65,000.00 Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:250221 CO Entry Descr:Payments Sec:CCD Trace#:122287255754161 Eed:250221 Ind ID:ACH241174 Ind Name:Central Ohio Gas Line Trn: 0525754161Tc 289797 3 funding_deposit
2 2025-03-06 $-2,193.75 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250305 CO Entry Descr:Ff Sec:CCD Trace#:122043489948253 Eed:250306 Ind ID: Ind Name:Ohio Gas Line, Central 888-244-9099 Trn: 0659948253Tc 289797 3 direct_match
3 2025-03-13 $-2,193.75 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250312 CO Entry Descr:Ff Sec:CCD Trace#:122043489892923 Eed:250313 Ind ID: Ind Name:Ohio Gas Line, Central 888-244-9099 Trn: 0729892923Tc 289797 3 direct_match
4 2025-03-20 $-2,193.75 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250319 CO Entry Descr:Ff Sec:CCD Trace#:122043481552561 Eed:250320 Ind ID: Ind Name:Ohio Gas Line, Central 888-244-9099 Trn: 0791552561Tc 289797 3 direct_match
5 2025-03-27 $-2,193.75 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250326 CO Entry Descr:Ff Sec:CCD Trace#:122043483238309 Eed:250327 Ind ID: Ind Name:Ohio Gas Line, Central 888-244-9099 Trn: 0863238309Tc 289797 3 direct_match
6 2025-04-03 $-2,193.75 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250402 CO Entry Descr:Ff Sec:CCD Trace#:122043482900758 Eed:250403 Ind ID: Ind Name:Ohio Gas Line, Central 888-244-9099 Trn: 0932900758Tc 289797 3 direct_match
7 2025-04-10 $-2,193.75 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250409 CO Entry Descr:Ff Sec:CCD Trace#:122043487479871 Eed:250410 Ind ID: Ind Name:Ohio Gas Line, Central 888-244-9099 Trn: 1007479871Tc 289797 3 direct_match
8 2025-04-17 $-2,193.75 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250416 CO Entry Descr:Ff Sec:CCD Trace#:122043485202108 Eed:250417 Ind ID: Ind Name:Ohio Gas Line, Central 888-244-9099 Trn: 1075202108Tc 289797 3 direct_match
9 2025-04-24 $-2,193.75 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250423 CO Entry Descr:Ff Sec:CCD Trace#:122043489374306 Eed:250424 Ind ID: Ind Name:Ohio Gas Line, Central 888-244-9099 Trn: 1149374306Tc 289797 3 direct_match
10 2025-05-01 $-2,193.75 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250430 CO Entry Descr:Ff Sec:CCD Trace#:122043484016581 Eed:250501 Ind ID: Ind Name:Ohio Gas Line, Central 888-244-9099 Trn: 1214016581Tc 289797 3 direct_match
11 2025-05-08 $-2,193.75 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250507 CO Entry Descr:Ff Sec:CCD Trace#:122043481256864 Eed:250508 Ind ID: Ind Name:Ohio Gas Line, Central 888-244-9099 Trn: 1281256864Tc 289797 3 direct_match
12 2025-05-15 $-2,193.75 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250514 CO Entry Descr:Ff Sec:CCD Trace#:122043480042680 Eed:250515 Ind ID: Ind Name:Ohio Gas Line, Central 888-244-9099 Trn: 1350042680Tc 289797 3 direct_match
13 2025-05-22 $-2,193.75 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250521 CO Entry Descr:Ff Sec:CCD Trace#:122043488397231 Eed:250522 Ind ID: Ind Name:Ohio Gas Line, Central 888-244-9099 Trn: 1428397231Tc 289797 3 direct_match
14 2025-05-29 $-2,193.75 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250528 CO Entry Descr:Ff Sec:CCD Trace#:122043489007377 Eed:250529 Ind ID: Ind Name:Ohio Gas Line, Central 888-244-9099 Trn: 1499007377Tc 289797 3 direct_match
Total $-28,518.75 14 transactions