Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-03-17
Amount Funded
$146,250.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:40:13
Modified At
2026-01-30 15:46:07
Occurrence Count
3 times
Analytics Sources
258036
Account Information
Account Name
Kakou USA LLC
Account ID
001Nt000003n0EtIAI
Industry
Machinery
Location
Morristown, TN
Payment Details
Term (Days)
219
Payment Frequency
Weekly
Daily Payment
$931.25
Actual Payment
$931.25 (Weekly)
First Payment
2025-03-21
Last Payment
2025-05-23
Transaction Count
10
Transaction Amount
$-46,562.50
First Bank Statement
2025-02-01
Last Bank Statement
2025-05-23
Analysis
Factor Rate
0.3184
Payoff Status
active
Expected Payoff
2026-01-16
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-17 $146,250.00 FORWARDFINANCE3 PAYMENTS ACH244887 KAKOU USA , LLC 031725 258036 3 funding_deposit
2 2025-03-21 $-4,656.25 FORWARD FINANCIN 888-244-9099 FF KAKOU USA , LLC 032125 258036 3 direct_match
3 2025-03-28 $-4,656.25 FORWARD FINANCIN 888-244-9099 FF KAKOU USA , LLC 032825 258036 3 direct_match
4 2025-04-04 $-4,656.25 FORWARD FINANCIN 888-244-9099 FF KAKOU USA , LLC 040425 258036 3 direct_match
5 2025-04-11 $-4,656.25 FORWARD FINANCIN 888-244-9099 FF KAKOU USA , LLC 041125 258036 3 direct_match
6 2025-04-18 $-4,656.25 FORWARD FINANCIN 888-244-9099 FF KAKOU USA , LLC 041825 258036 3 direct_match
7 2025-04-25 $-4,656.25 FORWARD FINANCIN 888-244-9099 FF KAKOU USA , LLC 042525 258036 3 direct_match
8 2025-05-02 $-4,656.25 Forward Financin 888-244-9099 Ff Kakou Usa , LLC 050225 258036 3 direct_match
9 2025-05-09 $-4,656.25 Forward Financin 888-244-9099 Ff Kakou Usa , LLC 050925 258036 3 direct_match
10 2025-05-16 $-4,656.25 Forward Financin 888-244-9099 Ff Kakou Usa , LLC 051625 258036 3 direct_match
11 2025-05-23 $-4,656.25 Forward Financin 888-244-9099 Ff Kakou Usa , LLC 052325 258036 3 direct_match
Total $-46,562.50 11 transactions