Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-09-11
Amount Funded
$29,105.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 6 transactions from 2025-08-05 to 2025-08-05 found before funding date 2025-09-11
Created At
2026-01-28 21:38:10
Modified At
2026-01-30 15:39:44
Occurrence Count
3 times
Analytics Sources
425398
Account Information
Account Name
Fadak International Food Market
Account ID
001Nt000002JiIkIAK
Industry
Supermarkets/Grocery
Location
Erie, PA
Payment Details
Term (Days)
73
Payment Frequency
Weekly
Daily Payment
$370.00
Actual Payment
$370.00 (Weekly)
First Payment
2025-09-16
Last Payment
2025-09-30
Transaction Count
14
Transaction Amount
$-32,375.00
First Bank Statement
2025-06-01
Last Bank Statement
2025-09-30
Analysis
Factor Rate
1.1124
Payoff Status
paid_off_funding
Expected Payoff
2025-12-23
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (15)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-11 $29,105.00 FORWARDFINANCE3 PAYMENTS 250911 ACH276931 425398 3 funding_deposit
2 2025-09-16 $-2,775.00 FORWARDFINANCING 6D48B7C93F 250915 888-244-9099 425398 3 direct_match
3 2025-09-17 $-1,850.00 FORWARD FINANCIN FF 250916 425398 3 direct_match
4 2025-09-23 $-2,775.00 FORWARDFINANCING C622C3F8EC 250922 888-244-9099 425398 3 direct_match
5 2025-09-24 $-1,850.00 FORWARD FINANCIN FF 250923 425398 3 direct_match
6 2025-09-30 $-2,775.00 FORWARDFINANCING D5A5EC33CB 250929 888-244-9099 425398 3 direct_match
7 2025-10-01 $-1,850.00 FORWARD FINANCIN FF 250930 426803 3 direct_match
8 2025-10-07 $-2,775.00 FORWARDFINANCING F072418B88 251006 888-244-9099 426803 3 direct_match
9 2025-10-08 $-1,850.00 FORWARD FINANCIN FF 251007 426803 3 direct_match
10 2025-10-14 $-2,775.00 FORWARDFINANCING A61B5FDA86 251010 888-244-9099 426803 3 direct_match
11 2025-10-15 $-1,850.00 FORWARD FINANCIN FF 251014 426803 3 direct_match
12 2025-10-22 $-2,775.00 FORWARDFINANCING 787D88D51A 251020 888-244-9099 426803 3 direct_match
13 2025-10-22 $-1,850.00 FORWARD FINANCIN FF 251021 426803 3 direct_match
14 2025-10-29 $-2,775.00 FORWARDFINANCING 31D7A233B0 251027 888-244-9099 426803 3 direct_match
15 2025-10-29 $-1,850.00 FORWARD FINANCIN FF 251028 426803 3 direct_match
Total $-32,375.00 15 transactions