Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-01-07
Amount Funded
$3,020.85
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 6 transactions from 2024-12-02 to 2025-01-06 found before funding date 2025-01-07
Created At
2026-01-28 21:28:54
Modified At
2026-01-30 15:10:55
Occurrence Count
3 times
Analytics Sources
221316
Account Information
Account Name
CPL Concrete Designs
Account ID
0016000001BYQo4AAH
Industry
Construction
Location
ANTIOCH, N/A
Payment Details
Term (Days)
6
Payment Frequency
Weekly
Daily Payment
$183.00
Actual Payment
$183.00 (Weekly)
First Payment
2025-01-13
Last Payment
2025-03-27
Transaction Count
8
Transaction Amount
$-14,036.00
First Bank Statement
2024-12-01
Last Bank Statement
2025-03-31
Analysis
Factor Rate
4.6464
Payoff Status
paid_off_rtr
Expected Payoff
2025-01-15
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-07 $3,020.85 FORWARD FINANCIN FF CONCRETE DESIGN , CPL 221316 3 funding_deposit
2 2025-01-13 $-915.00 1013 FORWARD FINANCIN FF CONCRETE DESIGN , CPL 221316 3 direct_match
3 2025-01-21 $-915.00 1021 FORWARD FINANCIN FF CONCRETE DESIGN , CPL 221316 3 direct_match
4 2025-02-03 $-3,021.00 Payment to FORWARD FINANCING 221316 3 direct_match
5 2025-02-10 $-3,021.00 Payment to FORWARD FINANCING 221316 3 direct_match
6 2025-03-06 $-1,541.00 Payment to FORWARD FINANCING 221316 3 direct_match
7 2025-03-13 $-1,541.00 Payment to FORWARD FINANCING 221316 3 direct_match
8 2025-03-20 $-1,541.00 Payment to FORWARD FINANCING 221316 3 direct_match
9 2025-03-27 $-1,541.00 Payment to FORWARD FINANCING 221316 3 direct_match
Total $-14,036.00 9 transactions