Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2024-12-09
Amount Funded
$39,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:36:02
Modified At
2026-01-30 15:38:07
Occurrence Count
3 times
Analytics Sources
186106
Account Information
Account Name
Sugar Home Painting LLC
Account ID
001Nt00000294RSIAY
Industry
Construction
Location
Prosper, TX
Payment Details
Term (Days)
170
Payment Frequency
Weekly
Daily Payment
$320.00
Actual Payment
$320.00 (Weekly)
First Payment
2024-12-13
Last Payment
2025-01-31
Transaction Count
8
Transaction Amount
$-12,800.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-01-31
Analysis
Factor Rate
0.3282
Payoff Status
active
Expected Payoff
2025-08-04
Full Visibility
partial
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 2024-12-09 $39,000.00 Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:241209 CO Entry Descr:Payments Sec:CCD Trace#:122287256684586 Eed:241209 Ind ID:ACH228810 Ind Name:Sugar Home Painting Ll Trn: 3446684586Tc 186106 3 funding_deposit
2 2024-12-13 $-1,600.00 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:241212 CO Entry Descr:03De23Ac89Sec:CCD Trace#:091000012291620 Eed:241213 Ind ID:888-244-9099 Ind Name:Sugar Home P Ainting L Trn: 3482291620Tc 186106 3 direct_match
3 2024-12-20 $-1,600.00 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:241219 CO Entry Descr:E9C88094Ccsec:CCD Trace#:091000017314151 Eed:241220 Ind ID:888-244-9099 Ind Name:Sugar Home P Ainting L Trn: 3557314151Tc 186106 3 direct_match
4 2024-12-27 $-1,600.00 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:241226 CO Entry Descr:99Fc5603D2Sec:CCD Trace#:091000018613416 Eed:241227 Ind ID:888-244-9099 Ind Name:Sugar Home P Ainting L Trn: 3628613416Tc 186106 3 direct_match
5 2025-01-03 $-1,600.00 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250102 CO Entry Descr:D7279Adfacsec:CCD Trace#:091000014791858 Eed:250103 Ind ID:888-244-9099 Ind Name:Sugar Home P Ainting L Trn: 0034791858Tc 186106 3 direct_match
6 2025-01-10 $-1,600.00 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250109 CO Entry Descr:E2C5Bf58C1Sec:CCD Trace#:091000017926855 Eed:250110 Ind ID:888-244-9099 Ind Name:Sugar Home P Ainting L Trn: 0107926855Tc 186106 3 direct_match
7 2025-01-17 $-1,600.00 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250116 CO Entry Descr:DC0F6A81D1Sec:CCD Trace#:091000011826896 Eed:250117 Ind ID:888-244-9099 Ind Name:Sugar Home P Ainting L Trn: 0171826896Tc 186106 3 direct_match
8 2025-01-24 $-1,600.00 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250123 CO Entry Descr:3Ba4587331Sec:CCD Trace#:091000011223278 Eed:250124 Ind ID:888-244-9099 Ind Name:Sugar Home P Ainting L Trn: 0241223278Tc 186106 3 direct_match
9 2025-01-31 $-1,600.00 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250130 CO Entry Descr:7C8Fe95796Sec:CCD Trace#:091000017877841 Eed:250131 Ind ID:888-244-9099 Ind Name:Sugar Home P Ainting L Trn: 0317877841Tc 186106 3 direct_match
Total $-12,800.00 9 transactions