Funding Details
ID: 5155
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2024-03-05
- Amount Funded
- $14,756.87
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 22 transactions from 2024-02-01 to 2024-02-01 found before funding date 2024-03-05 - Created At
- 2026-01-28 21:33:49
- Modified At
- 2026-01-30 15:27:42
- Occurrence Count
- 3 times
- Analytics Sources
- 29557
Account Information
- Account Name
- Dingos PDR Inc
- Account ID
001Nt0000019MbrIAE- Industry
- Automotive Repair
- Location
- Lilburn, GA
Payment Details
- Term (Days)
- 98
- Payment Frequency
- Daily
- Daily Payment
- $209.00
- Actual Payment
- $209.00 (Daily)
- First Payment
- 2024-03-06
- Last Payment
- 2024-04-30
- Transaction Count
- 40
- Transaction Amount
- $-9,240.00
- First Bank Statement
- 2024-02-01
- Last Bank Statement
- 2024-04-30
Analysis
- Factor Rate
- 0.6261
- Payoff Status
- active
- Expected Payoff
- 2024-07-19
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (41)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-03-05 | $14,756.87 | Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:240305 CO Entry Descr:Payments Sec:CCD Trace#:122287252793586 Eed:240305 Ind ID:ACH193051 Ind Name:Dingos Pdr, Inc. Trn: 0652793586Tc | 29557 | 3 | funding_deposit |
| 2 | 2024-03-06 | $-231.00 | Payment to FORWARD FINANCING | 29557 | 3 | direct_match |
| 3 | 2024-03-07 | $-231.00 | Payment to FORWARD FINANCING | 29557 | 3 | direct_match |
| 4 | 2024-03-08 | $-231.00 | Payment to FORWARD FINANCING | 29557 | 3 | direct_match |
| 5 | 2024-03-11 | $-231.00 | Payment to FORWARD FINANCING | 29557 | 3 | direct_match |
| 6 | 2024-03-12 | $-231.00 | Payment to FORWARD FINANCING | 29557 | 3 | direct_match |
| 7 | 2024-03-13 | $-231.00 | Payment to FORWARD FINANCING | 29557 | 3 | direct_match |
| 8 | 2024-03-14 | $-231.00 | Payment to FORWARD FINANCING | 29557 | 3 | direct_match |
| 9 | 2024-03-15 | $-231.00 | Payment to FORWARD FINANCING | 29557 | 3 | direct_match |
| 10 | 2024-03-18 | $-231.00 | Payment to FORWARD FINANCING | 29557 | 3 | direct_match |
| 11 | 2024-03-19 | $-231.00 | Payment to FORWARD FINANCING | 29557 | 3 | direct_match |
| 12 | 2024-03-20 | $-231.00 | Payment to FORWARD FINANCING | 29557 | 3 | direct_match |
| 13 | 2024-03-21 | $-231.00 | Payment to FORWARD FINANCING | 29557 | 3 | direct_match |
| 14 | 2024-03-22 | $-231.00 | Payment to FORWARD FINANCING | 29557 | 3 | direct_match |
| 15 | 2024-03-25 | $-231.00 | Payment to FORWARD FINANCING | 29557 | 3 | direct_match |
| 16 | 2024-03-26 | $-231.00 | Payment to FORWARD FINANCING | 29557 | 3 | direct_match |
| 17 | 2024-03-27 | $-231.00 | Payment to FORWARD FINANCING | 29557 | 3 | direct_match |
| 18 | 2024-03-28 | $-231.00 | Payment to FORWARD FINANCING | 29557 | 3 | direct_match |
| 19 | 2024-03-29 | $-231.00 | Payment to FORWARD FINANCING | 29557 | 3 | direct_match |
| 20 | 2024-04-01 | $-231.00 | Payment to FORWARD FINANCING | 29557 | 3 | direct_match |
| 21 | 2024-04-02 | $-231.00 | Payment to FORWARD FINANCING | 29557 | 3 | direct_match |
| 22 | 2024-04-03 | $-231.00 | Payment to FORWARD FINANCING | 29557 | 3 | direct_match |
| 23 | 2024-04-04 | $-231.00 | Payment to FORWARD FINANCING | 29557 | 3 | direct_match |
| 24 | 2024-04-05 | $-231.00 | Payment to FORWARD FINANCING | 29557 | 3 | direct_match |
| 25 | 2024-04-08 | $-231.00 | Payment to FORWARD FINANCING | 29557 | 3 | direct_match |
| 26 | 2024-04-09 | $-231.00 | Payment to FORWARD FINANCING | 29557 | 3 | direct_match |
| 27 | 2024-04-10 | $-231.00 | Payment to FORWARD FINANCING | 29557 | 3 | direct_match |
| 28 | 2024-04-11 | $-231.00 | Payment to FORWARD FINANCING | 29557 | 3 | direct_match |
| 29 | 2024-04-12 | $-231.00 | Payment to FORWARD FINANCING | 29557 | 3 | direct_match |
| 30 | 2024-04-15 | $-231.00 | Payment to FORWARD FINANCING | 29557 | 3 | direct_match |
| 31 | 2024-04-16 | $-231.00 | Payment to FORWARD FINANCING | 29557 | 3 | direct_match |
| 32 | 2024-04-17 | $-231.00 | Payment to FORWARD FINANCING | 29557 | 3 | direct_match |
| 33 | 2024-04-18 | $-231.00 | Payment to FORWARD FINANCING | 29557 | 3 | direct_match |
| 34 | 2024-04-19 | $-231.00 | Payment to FORWARD FINANCING | 29557 | 3 | direct_match |
| 35 | 2024-04-22 | $-231.00 | Payment to FORWARD FINANCING | 29557 | 3 | direct_match |
| 36 | 2024-04-23 | $-231.00 | Payment to FORWARD FINANCING | 29557 | 3 | direct_match |
| 37 | 2024-04-24 | $-231.00 | Payment to FORWARD FINANCING | 29557 | 3 | direct_match |
| 38 | 2024-04-25 | $-231.00 | Payment to FORWARD FINANCING | 29557 | 3 | direct_match |
| 39 | 2024-04-26 | $-231.00 | Payment to FORWARD FINANCING | 29557 | 3 | direct_match |
| 40 | 2024-04-29 | $-231.00 | Payment to FORWARD FINANCING | 29557 | 3 | direct_match |
| 41 | 2024-04-30 | $-231.00 | Payment to FORWARD FINANCING | 29557 | 3 | direct_match |
| Total | $-9,240.00 | 41 transactions | ||||