Funding Details

ID: 5545

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Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-04-07
Amount Funded
$11,805.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:38:24
Modified At
2026-01-30 15:41:38
Occurrence Count
3 times
Analytics Sources
265971
Account Information
Account Name
Susa, LLC
Account ID
001Nt000002b5IwIAI
Industry
Construction
Location
New Pekin, IN
Payment Details
Term (Days)
99
Payment Frequency
Daily
Daily Payment
$166.04
Actual Payment
$166.04 (Daily)
First Payment
2025-04-08
Last Payment
2025-05-30
Transaction Count
38
Transaction Amount
$-6,309.52
First Bank Statement
2025-02-01
Last Bank Statement
2025-05-30
Analysis
Factor Rate
0.5345
Payoff Status
active
Expected Payoff
2025-08-22
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (39)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-07 $11,805.00 Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:250407 CO Entry Descr:Payments Sec:CCD Trace#:122287256296880 Eed:250407 Ind ID:ACH248047 Ind Name:Susa, LLC Trn: 0976296880Tc 265971 3 funding_deposit
2 2025-04-08 $-166.04 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250407 CO Entry Descr:Ff Sec:CCD Trace#:122043489649395 Eed:250408 Ind ID: Ind Name:Susa, LLC 888-244-9099 Trn: 0989649395Tc 265971 3 direct_match
3 2025-04-09 $-166.04 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250408 CO Entry Descr:Ff Sec:CCD Trace#:122043484653813 Eed:250409 Ind ID: Ind Name:Susa, LLC 888-244-9099 Trn: 0994653813Tc 265971 3 direct_match
4 2025-04-10 $-166.04 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250409 CO Entry Descr:Ff Sec:CCD Trace#:122043488352893 Eed:250410 Ind ID: Ind Name:Susa, LLC 888-244-9099 Trn: 1008352893Tc 265971 3 direct_match
5 2025-04-11 $-166.04 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250410 CO Entry Descr:Ff Sec:CCD Trace#:122043487245674 Eed:250411 Ind ID: Ind Name:Susa, LLC 888-244-9099 Trn: 1017245674Tc 265971 3 direct_match
6 2025-04-14 $-166.04 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250411 CO Entry Descr:Ff Sec:CCD Trace#:122043487107568 Eed:250414 Ind ID: Ind Name:Susa, LLC 888-244-9099 Trn: 1047107568Tc 265971 3 direct_match
7 2025-04-15 $-166.04 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250414 CO Entry Descr:Ff Sec:CCD Trace#:122043480945760 Eed:250415 Ind ID: Ind Name:Susa, LLC 888-244-9099 Trn: 1050945760Tc 265971 3 direct_match
8 2025-04-16 $-166.04 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250415 CO Entry Descr:Ff Sec:CCD Trace#:122043485985768 Eed:250416 Ind ID: Ind Name:Susa, LLC 888-244-9099 Trn: 1065985768Tc 265971 3 direct_match
9 2025-04-17 $-166.04 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250416 CO Entry Descr:Ff Sec:CCD Trace#:122043485549341 Eed:250417 Ind ID: Ind Name:Susa, LLC 888-244-9099 Trn: 1075549341Tc 265971 3 direct_match
10 2025-04-18 $-166.04 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250417 CO Entry Descr:Ff Sec:CCD Trace#:122043485162828 Eed:250418 Ind ID: Ind Name:Susa, LLC 888-244-9099 Trn: 1085162828Tc 265971 3 direct_match
11 2025-04-21 $-166.04 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250418 CO Entry Descr:Ff Sec:CCD Trace#:122043484894768 Eed:250421 Ind ID: Ind Name:Susa, LLC 888-244-9099 Trn: 1114894768Tc 265971 3 direct_match
12 2025-04-22 $-166.04 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250421 CO Entry Descr:Ff Sec:CCD Trace#:122043484899717 Eed:250422 Ind ID: Ind Name:Susa, LLC 888-244-9099 Trn: 1124899717Tc 265971 3 direct_match
13 2025-04-23 $-166.04 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250422 CO Entry Descr:Ff Sec:CCD Trace#:122043485913830 Eed:250423 Ind ID: Ind Name:Susa, LLC 888-244-9099 Trn: 1135913830Tc 265971 3 direct_match
14 2025-04-24 $-166.04 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250423 CO Entry Descr:Ff Sec:CCD Trace#:122043480094887 Eed:250424 Ind ID: Ind Name:Susa, LLC 888-244-9099 Trn: 1140094887Tc 265971 3 direct_match
15 2025-04-25 $-166.04 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250424 CO Entry Descr:Ff Sec:CCD Trace#:122043480347018 Eed:250425 Ind ID: Ind Name:Susa, LLC 888-244-9099 Trn: 1150347018Tc 265971 3 direct_match
16 2025-04-28 $-166.04 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250425 CO Entry Descr:Ff Sec:CCD Trace#:122043489316760 Eed:250428 Ind ID: Ind Name:Susa, LLC 888-244-9099 Trn: 1189316760Tc 265971 3 direct_match
17 2025-04-29 $-166.04 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250428 CO Entry Descr:Ff Sec:CCD Trace#:122043481231494 Eed:250429 Ind ID: Ind Name:Susa, LLC 888-244-9099 Trn: 1191231494Tc 265971 3 direct_match
18 2025-04-30 $-166.04 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250429 CO Entry Descr:Ff Sec:CCD Trace#:122043484643813 Eed:250430 Ind ID: Ind Name:Susa, LLC 888-244-9099 Trn: 1204643813Tc 265971 3 direct_match
19 2025-05-01 $-166.04 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250430 CO Entry Descr:Ff Sec:CCD Trace#:122043484503690 Eed:250501 Ind ID: Ind Name:Susa, LLC 888-244-9099 Trn: 1214503690Tc 265971 3 direct_match
20 2025-05-02 $-166.04 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250501 CO Entry Descr:Ff Sec:CCD Trace#:122043485253316 Eed:250502 Ind ID: Ind Name:Susa, LLC 888-244-9099 Trn: 1225253316Tc 265971 3 direct_match
21 2025-05-05 $-166.04 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250502 CO Entry Descr:Ff Sec:CCD Trace#:122043487726999 Eed:250505 Ind ID: Ind Name:Susa, LLC 888-244-9099 Trn: 1257726999Tc 265971 3 direct_match
22 2025-05-06 $-166.04 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250505 CO Entry Descr:Ff Sec:CCD Trace#:122043489943428 Eed:250506 Ind ID: Ind Name:Susa, LLC 888-244-9099 Trn: 1269943428Tc 265971 3 direct_match
23 2025-05-07 $-166.04 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250506 CO Entry Descr:Ff Sec:CCD Trace#:122043482625146 Eed:250507 Ind ID: Ind Name:Susa, LLC 888-244-9099 Trn: 1272625146Tc 265971 3 direct_match
24 2025-05-08 $-166.04 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250507 CO Entry Descr:Ff Sec:CCD Trace#:122043481536956 Eed:250508 Ind ID: Ind Name:Susa, LLC 888-244-9099 Trn: 1281536956Tc 265971 3 direct_match
25 2025-05-09 $-166.04 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250508 CO Entry Descr:Ff Sec:CCD Trace#:122043480503563 Eed:250509 Ind ID: Ind Name:Susa, LLC 888-244-9099 Trn: 1290503563Tc 265971 3 direct_match
26 2025-05-12 $-166.04 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250509 CO Entry Descr:Ff Sec:CCD Trace#:122043481384614 Eed:250512 Ind ID: Ind Name:Susa, LLC 888-244-9099 Trn: 1321384614Tc 265971 3 direct_match
27 2025-05-13 $-166.04 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250512 CO Entry Descr:Ff Sec:CCD Trace#:122043485913982 Eed:250513 Ind ID: Ind Name:Susa, LLC 888-244-9099 Trn: 1335913982Tc 265971 3 direct_match
28 2025-05-14 $-166.04 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250513 CO Entry Descr:Ff Sec:CCD Trace#:122043483043030 Eed:250514 Ind ID: Ind Name:Susa, LLC 888-244-9099 Trn: 1343043030Tc 265971 3 direct_match
29 2025-05-15 $-166.04 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250514 CO Entry Descr:Ff Sec:CCD Trace#:122043480362775 Eed:250515 Ind ID: Ind Name:Susa, LLC 888-244-9099 Trn: 1350362775Tc 265971 3 direct_match
30 2025-05-16 $-166.04 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250515 CO Entry Descr:Ff Sec:CCD Trace#:122043486933765 Eed:250516 Ind ID: Ind Name:Susa, LLC 888-244-9099 Trn: 1366933765Tc 265971 3 direct_match
31 2025-05-19 $-166.04 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250516 CO Entry Descr:Ff Sec:CCD Trace#:122043488120795 Eed:250519 Ind ID: Ind Name:Susa, LLC 888-244-9099 Trn: 1398120795Tc 265971 3 direct_match
32 2025-05-20 $-166.04 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250519 CO Entry Descr:Ff Sec:CCD Trace#:122043489050942 Eed:250520 Ind ID: Ind Name:Susa, LLC 888-244-9099 Trn: 1409050942Tc 265971 3 direct_match
33 2025-05-21 $-166.04 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250520 CO Entry Descr:Ff Sec:CCD Trace#:122043480257169 Eed:250521 Ind ID: Ind Name:Susa, LLC 888-244-9099 Trn: 1410257169Tc 265971 3 direct_match
34 2025-05-22 $-166.04 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250521 CO Entry Descr:Ff Sec:CCD Trace#:122043488671493 Eed:250522 Ind ID: Ind Name:Susa, LLC 888-244-9099 Trn: 1428671493Tc 265971 3 direct_match
35 2025-05-23 $-166.04 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250522 CO Entry Descr:Ff Sec:CCD Trace#:122043488320871 Eed:250523 Ind ID: Ind Name:Susa, LLC 888-244-9099 Trn: 1438320871Tc 265971 3 direct_match
36 2025-05-27 $-166.04 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250523 CO Entry Descr:Ff Sec:CCD Trace#:122043485826661 Eed:250527 Ind ID: Ind Name:Susa, LLC 888-244-9099 Trn: 1475826661Tc 265971 3 direct_match
37 2025-05-28 $-166.04 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250527 CO Entry Descr:Ff Sec:CCD Trace#:122043480262838 Eed:250528 Ind ID: Ind Name:Susa, LLC 888-244-9099 Trn: 1480262838Tc 265971 3 direct_match
38 2025-05-29 $-166.04 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250528 CO Entry Descr:Ff Sec:CCD Trace#:122043489567994 Eed:250529 Ind ID: Ind Name:Susa, LLC 888-244-9099 Trn: 1499567994Tc 265971 3 direct_match
39 2025-05-30 $-166.04 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250529 CO Entry Descr:Ff Sec:CCD Trace#:122043482336909 Eed:250530 Ind ID: Ind Name:Susa, LLC 888-244-9099 Trn: 1502336909Tc 265971 3 direct_match
Total $-6,309.52 39 transactions