Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-07-07
Amount Funded
$136,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:35:35
Modified At
2026-01-30 15:34:53
Occurrence Count
3 times
Analytics Sources
417759
Account Information
Account Name
Samson Metal and Machine Inc
Account ID
001Nt000001my2wIAA
Industry
Manufacturing
Location
Lakeland, FL
Payment Details
Term (Days)
184
Payment Frequency
Weekly
Daily Payment
$1,036.00
Actual Payment
$1,036.00 (Weekly)
First Payment
2025-07-11
Last Payment
2025-09-26
Transaction Count
12
Transaction Amount
$-62,160.00
First Bank Statement
2025-07-01
Last Bank Statement
2025-09-30
Analysis
Factor Rate
0.4554
Payoff Status
active
Expected Payoff
2026-03-20
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 2025-07-07 $136,500.00 ACH CREDIT FORWARDFINANCE3 PAYMENTS 250707 ACH263621 417759 3 funding_deposit
2 2025-07-11 $-5,180.00 ACH DEBIT FORWARDFINANCING 1FF717187D 250711 888-244-9099 Have Questions ? 800-522-4100 ☐ valley.com 417759 3 direct_match
3 2025-07-18 $-5,180.00 ACH DEBIT FORWARDFINANCING OB91FF1D30 250718 888-244-9099 417759 3 direct_match
4 2025-07-25 $-5,180.00 ACH DEBIT FORWARDFINANCING AA9666DA37 250725 888-244-9099 417759 3 direct_match
5 2025-08-01 $-5,180.00 ACH DEBIT FORWARDFINANCING 31069ED9F4 250801 888-244-9099 417759 3 direct_match
6 2025-08-08 $-5,180.00 ACH DEBIT FORWARDFINANCING 7D45416859 250808 888-244-9099 417759 3 direct_match
7 2025-08-15 $-5,180.00 ACH DEBIT FORWARDFINANCING 42DCCE1ABA 250815 888-244-9099 417759 3 direct_match
8 2025-08-22 $-5,180.00 ACH DEBIT FORWARDFINANCING 4E97FA16FB 250822 888-244-9099 417759 3 direct_match
9 2025-08-29 $-5,180.00 IRS USATAXPYMT 250829 225564132190329 ACH DEBIT FORWARDFINANCING C5E3006229 250829 888-244-9099 417759 3 direct_match
10 2025-09-05 $-5,180.00 ACH DEBIT FORWARDFINANCING EC281106A1 250905 888-244-9099 Have Questions ? 800-522-4100 ☐ valley.com 417759 3 direct_match
11 2025-09-12 $-5,180.00 ACH DEBIT FORWARDFINANCING FBFE1BD0DF 250912 888-244-9099 417759 3 direct_match
12 2025-09-19 $-5,180.00 ACH DEBIT FORWARDFINANCING 2D7C6AFCAF 250919 888-244-9099 417759 3 direct_match
13 2025-09-26 $-5,180.00 ACH DEBIT FORWARDFINANCING 653EBFB59A 250926 888-244-9099 417759 3 direct_match
Total $-62,160.00 13 transactions