Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2024-12-24
Amount Funded
$97,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:33:54
Modified At
2026-01-30 15:28:00
Occurrence Count
3 times
Analytics Sources
225581, 173660
Account Information
Account Name
Gerasimos Associates Inc
Account ID
001Nt000001AovsIAC
Industry
Restaurant
Location
Roscoe, NY
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
2024-12-31
Last Payment
2024-12-31
Transaction Count
13
Transaction Amount
$-50,557.00
First Bank Statement
2024-08-31
Last Bank Statement
2024-12-31
Analysis
Factor Rate
0.5185
Payoff Status
unknown
Expected Payoff
N/A
Full Visibility
unknown
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 2024-12-24 $97,500.00 FORWARDFINANCE3 PAYMENTS ACH231682 225581, 173660 3 funding_deposit
2 2024-12-31 $-3,889.00 Payment to FORWARD FINANCING 225581, 173660 3 direct_match
3 2025-01-07 $-3,889.00 Payment to FORWARD FINANCING 225581 3 direct_match
4 2025-01-14 $-3,889.00 Payment to FORWARD FINANCING 225581 3 direct_match
5 2025-01-21 $-3,889.00 Payment to FORWARD FINANCING 225581 3 direct_match
6 2025-01-28 $-3,889.00 Payment to FORWARD FINANCING 225581 3 direct_match
7 2025-02-04 $-3,889.00 Payment to FORWARD FINANCING 225581 3 direct_match
8 2025-02-11 $-3,889.00 Payment to FORWARD FINANCING 225581 3 direct_match
9 2025-02-18 $-3,889.00 Payment to FORWARD FINANCING 225581 3 direct_match
10 2025-02-25 $-3,889.00 Payment to FORWARD FINANCING 225581 3 direct_match
11 2025-03-04 $-3,889.00 Payment to FORWARD FINANCING 225581 3 direct_match
12 2025-03-11 $-3,889.00 Payment to FORWARD FINANCING 225581 3 direct_match
13 2025-03-18 $-3,889.00 Payment to FORWARD FINANCING 225581 3 direct_match
14 2025-03-25 $-3,889.00 Payment to FORWARD FINANCING 225581 3 direct_match
Total $-50,557.00 14 transactions