Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-02-19
Amount Funded
$29,105.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:41:55
Modified At
2026-01-30 15:52:01
Occurrence Count
3 times
Analytics Sources
232325, 204249
Account Information
Account Name
DeVendras Auto Inc
Account ID
001Nt000004zC0MIAU
Industry
Automotive Repair
Location
Bellaire,, OH
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
2025-02-25
Last Payment
2025-02-25
Transaction Count
6
Transaction Amount
$-8,971.50
First Bank Statement
2025-01-01
Last Bank Statement
2025-02-28
Analysis
Factor Rate
0.3082
Payoff Status
unknown
Expected Payoff
N/A
Full Visibility
unknown
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-19 $29,105.00 FORWARDFINANCE3 PAYMENTS 250219 CCD ACH240395 232325, 204249 3 funding_deposit
2 2025-02-25 $-1,495.30 FORWARDFINANCING 4D326EF2EE 250224 CCD 888-244-9099 232325 3 direct_match
3 2025-02-25 $-1,495.00 Payment to FORWARD FINANCING 204249 2 direct_match
4 2025-03-04 $-1,495.30 CCD 888-244-9099 FORWARDFINANCING 8CB1CE3CE6 250303 232325 3 direct_match
5 2025-03-11 $-1,495.30 FORWARDFINANCING 8BC22CBD3D 250310 CCD 888-244-9099 232325 3 direct_match
6 2025-03-18 $-1,495.30 CCD 888-244-9099 FORWARDFINANCING B348052E86 250317 232325 3 direct_match
7 2025-03-25 $-1,495.30 CCD 888-244-9099 FORWARDFINANCING CEB1B7D716 250324 232325 3 direct_match
Total $-8,971.50 7 transactions