Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2024-05-24
Amount Funded
$58,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:38:28
Modified At
2026-01-30 15:42:16
Occurrence Count
3 times
Analytics Sources
97077
Account Information
Account Name
Bortoni Beverages Distributor LLC
Account ID
001Nt000002dxX0IAI
Industry
Distributing Center
Location
Dallas, TX
Payment Details
Term (Days)
387
Payment Frequency
Biweekly
Daily Payment
$211.50
Actual Payment
$211.50 (Biweekly)
First Payment
2024-05-31
Last Payment
2024-07-26
Transaction Count
5
Transaction Amount
$-10,575.00
First Bank Statement
2024-05-01
Last Bank Statement
2024-07-31
Analysis
Factor Rate
0.1808
Payoff Status
active
Expected Payoff
2025-11-18
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-05-24 $58,500.00 Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:240524 CO Entry Descr:Payments Sec:CCD Trace#:122287251990024 Eed:240524 Ind ID:ACH202627 Ind Name:Bortoni Beverages Dist Trn: 1451990024Tc 97077 3 funding_deposit
2 2024-05-31 $-2,115.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:240530 CO Entry Descr:Ff Sec:CCD Trace#:122043487073276 Eed:240531 Ind ID: Ind Name:Beverages Dist, Borton 888-244-9099 Trn: 1527073276Tc 97077 3 direct_match
3 2024-07-05 $-2,115.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:240703 CO Entry Descr:Ff Sec:CCD Trace#:122043482962803 Eed:240705 Ind ID: Ind Name:Beverages Dist, Borton 888-244-9099 Trn: 1872962803Tc 97077 3 direct_match
4 2024-07-12 $-2,115.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:240711 CO Entry Descr:Ff Sec:CCD Trace#:122043481107818 Eed:240712 Ind ID: Ind Name:Beverages Dist, Borton 888-244-9099 Trn: 1941107818Tc 97077 3 direct_match
5 2024-07-19 $-2,115.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:240718 CO Entry Descr:Ff Sec:CCD Trace#:122043482166716 Eed:240719 Ind ID: Ind Name:Beverages Dist, Borton 888-244-9099 Trn: 2012166716Tc 97077 3 direct_match
6 2024-07-26 $-2,115.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:240725 CO Entry Descr:Ff Sec:CCD Trace#:122043482867966 Eed:240726 Ind ID: Ind Name:Beverages Dist, Borton 888-244-9099 Trn: 2082867966Tc 97077 3 direct_match
Total $-10,575.00 6 transactions