Funding Details
ID: 4966
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2024-11-07
- Amount Funded
- $5,904.50
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 9 transactions from 2024-09-05 to 2024-09-05 found before funding date 2024-11-07 - Created At
- 2026-01-28 21:31:02
- Modified At
- 2026-01-30 15:18:13
- Occurrence Count
- 3 times
- Analytics Sources
- 163944
Account Information
- Account Name
- Neal's International Foods LLC
- Account ID
0016000001KBefgAAD- Industry
- Restaurant
- Location
- Hamilton, OH
Payment Details
- Term (Days)
- 137
- Payment Frequency
- Weekly
- Daily Payment
- $60.00
- Actual Payment
- $60.00 (Weekly)
- First Payment
- 2024-11-14
- Last Payment
- 2024-12-26
- Transaction Count
- 12
- Transaction Amount
- $-4,416.00
- First Bank Statement
- 2024-09-03
- Last Bank Statement
- 2024-12-31
Analysis
- Factor Rate
- 0.7479
- Payoff Status
- active
- Expected Payoff
- 2025-05-19
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-07 | $5,904.50 | Electronic Deposit From FORWARDFINANCE3 REF=243110132870440N00 2364913985PAYMENTS ACH224241 | 163944 | 3 | funding_deposit |
| 2 | 2024-11-14 | $-368.00 | Payment to FORWARD FINANCING | 163944 | 3 | direct_match |
| 3 | 2024-11-21 | $-368.00 | Payment to FORWARD FINANCING | 163944 | 3 | direct_match |
| 4 | 2024-11-29 | $-368.00 | Payment to FORWARD FINANCING | 163944 | 3 | direct_match |
| 5 | 2024-12-05 | $-368.00 | Payment to FORWARD FINANCING | 163944 | 3 | direct_match |
| 6 | 2024-12-12 | $-368.00 | Payment to FORWARD FINANCING | 163944 | 3 | direct_match |
| 7 | 2024-12-19 | $-368.00 | Payment to FORWARD FINANCING | 163944 | 3 | direct_match |
| 8 | 2024-12-26 | $-368.00 | Payment to FORWARD FINANCING | 163944 | 3 | direct_match |
| 9 | 2025-01-02 | $-368.00 | Payment to FORWARD FINANCING | 184146 | 3 | direct_match |
| 10 | 2025-01-09 | $-368.00 | Payment to FORWARD FINANCING | 184146 | 3 | direct_match |
| 11 | 2025-01-16 | $-368.00 | Payment to FORWARD FINANCING | 184146 | 3 | direct_match |
| 12 | 2025-01-23 | $-368.00 | Payment to FORWARD FINANCING | 184146 | 3 | direct_match |
| 13 | 2025-01-30 | $-368.00 | Payment to FORWARD FINANCING | 184146 | 3 | direct_match |
| Total | $-4,416.00 | 13 transactions | ||||