Funding Details
ID: 6059
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-05-19
- Amount Funded
- $8,505.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:44:57
- Modified At
- 2026-01-30 16:01:02
- Occurrence Count
- 3 times
- Analytics Sources
- 371561
Account Information
- Account Name
- Critterville Holdings Limited LIability
- Account ID
001Nt000006Vu2UIAS- Industry
- Agriculture
- Location
- Paducah, KY
Payment Details
- Term (Days)
- 87
- Payment Frequency
- Daily
- Daily Payment
- $82.00
- Actual Payment
- $82.00 (Daily)
- First Payment
- 2025-05-20
- Last Payment
- 2025-08-29
- Transaction Count
- 41
- Transaction Amount
- $-4,752.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-29
Analysis
- Factor Rate
- 0.5587
- Payoff Status
- active
- Expected Payoff
- 2025-09-17
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (42)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-19 | $8,505.00 | PAYMENTS FORWARDFINANCE3 CRITTERVILLE HOLDINGS CUSTOMER ID ACH254810 | 371561 | 3 | funding_deposit |
| 2 | 2025-05-20 | $-136.80 | ACH CORP DEBIT 45B1C31B7E FORWARDFINANCING CRITTERVILLE HOLDINGSCUSTOMER ID 888-244-9099 | 371561 | 3 | direct_match |
| 3 | 2025-05-21 | $-136.80 | ACH CORP DEBIT F16CE611C2 FORWARDFINANCING CRITTERVILLE HOLDINGS CUSTOMER ID 888-244-9099 | 371561 | 3 | direct_match |
| 4 | 2025-05-22 | $-136.80 | ACH CORP DEBIT BC629A28B8 FORWARDFINANCING CRITTERVILLE HOLDINGS CUSTOMER ID 888-244-9099 | 371561 | 3 | direct_match |
| 5 | 2025-05-23 | $-136.80 | ACH CORP DEBIT 9A241B3957 FORWARDFINANCING CRITTERVILLE HOLDINGSCUSTOMER ID 888-244-9099 | 371561 | 3 | direct_match |
| 6 | 2025-05-27 | $-136.80 | ACH CORP DEBIT 4724E30E99 FORWARDFINANCING CRITTERVILLE HOLDINGSCUSTOMER ID 888-244-9099 | 371561 | 3 | direct_match |
| 7 | 2025-05-28 | $-136.80 | ACH CORP DEBIT 48A02489CD FORWARDFINANCING CRITTERVILLE HOLDINGSCUSTOMER ID 888-244-9099 | 371561 | 3 | direct_match |
| 8 | 2025-05-29 | $-136.80 | ACH CORP DEBIT 6329E6582B FORWARDFINANCING CRITTERVILLE HOLDINGS CUSTOMER ID 888-244-9099 | 371561 | 3 | direct_match |
| 9 | 2025-05-30 | $-136.80 | ACH CORP DEBIT D1069EA36A FORWARDFINANCING CRITTERVILLE HOLDINGS CUSTOMER ID 888-244-9099 | 371561 | 3 | direct_match |
| 10 | 2025-07-01 | $-136.80 | ACH CORP DEBIT F0F4E8DA2C FORWARDFINANCING CRITTERVILLE HOLDINGSCUSTOMER ID 888-244-9099 | 371561 | 3 | direct_match |
| 11 | 2025-07-02 | $-136.80 | ACH CORP DEBIT 6DFA1B61CE FORWARDFINANCING CRITTERVILLE HOLDINGS CUSTOMER ID 888-244-9099 | 371561 | 3 | direct_match |
| 12 | 2025-07-03 | $-136.80 | ACH CORP DEBIT 9F264367DD FORWARDFINANCING CRITTERVILLE HOLDINGSCUSTOMER ID 888-244-9099 | 371561 | 3 | direct_match |
| 13 | 2025-07-07 | $-136.80 | ACH CORP DEBIT CE9F8A5134 FORWARDFINANCING CRITTERVILLE HOLDINGSCUSTOMER ID 888-244-9099 | 371561 | 3 | direct_match |
| 14 | 2025-07-08 | $-136.80 | ACH CORP DEBIT 62FB975E67 FORWARDFINANCING CRITTERVILLE HOLDINGSCUSTOMER ID 888-244-9099 | 371561 | 3 | direct_match |
| 15 | 2025-07-09 | $-136.80 | ACH CORP DEBIT 2246399385 FORWARDFINANCING CRITTERVILLE HOLDINGSCUSTOMER ID 888-244-9099 | 371561 | 3 | direct_match |
| 16 | 2025-07-10 | $-136.80 | ACH CORP DEBIT EA82334E34 FORWARDFINANCING CRITTERVILLE HOLDINGSCUSTOMER ID 888-244-9099 | 371561 | 3 | direct_match |
| 17 | 2025-07-11 | $-136.80 | ACH CORP DEBIT 3E9B745A83 FORWARDFINANCING CRITTERVILLE HOLDINGSCUSTOMER ID 888-244-9099 | 371561 | 3 | direct_match |
| 18 | 2025-07-15 | $-136.80 | ACH CORP DEBIT 738910EB5C FORWARDFINANCING CRITTERVILLE HOLDINGSCUSTOMER ID 888-244-9099 | 371561 | 3 | direct_match |
| 19 | 2025-07-16 | $-136.80 | ACH CORP DEBIT EE35A39DB2 FORWARDFINANCING CRITTERVILLE HOLDINGSCUSTOMER ID 888-244-9099 | 371561 | 3 | direct_match |
| 20 | 2025-07-17 | $-136.80 | ACH CORP DEBIT B4E6644308 FORWARDFINANCING CRITTERVILLE HOLDINGSCUSTOMER ID 888-244-9099 | 371561 | 3 | direct_match |
| 21 | 2025-07-22 | $-136.80 | ACH CORP DEBIT 32F4E71EEC FORWARDFINANCING CRITTERVILLE HOLDINGSCUSTOMER ID 888-244-9099 | 371561 | 3 | direct_match |
| 22 | 2025-07-23 | $-136.80 | ACH CORP DEBIT 847F3938CE FORWARDFINANCING CRITTERVILLE HOLDINGSCUSTOMER ID 888-244-9099 | 371561 | 3 | direct_match |
| 23 | 2025-07-24 | $-136.80 | ACH CORP DEBIT EF6FDBA170 FORWARDFINANCING CRITTERVILLE HOLDINGSCUSTOMER ID 888-244-9099 | 371561 | 3 | direct_match |
| 24 | 2025-07-25 | $-136.80 | ACH CORP DEBIT D040D90E0E FORWARDFINANCING CRITTERVILLE HOLDINGSCUSTOMER ID 888-244-9099 | 371561 | 3 | direct_match |
| 25 | 2025-07-28 | $-136.80 | ACH CORP DEBIT BDA4C3796F FORWARDFINANCING CRITTERVILLE HOLDINGSCUSTOMER ID 888-244-9099 | 371561 | 3 | direct_match |
| 26 | 2025-07-29 | $-136.80 | ACH CORP DEBIT 52805B457C FORWARDFINANCING CRITTERVILLE HOLDINGSCUSTOMER ID 888-244-9099 | 371561 | 3 | direct_match |
| 27 | 2025-07-30 | $-82.00 | ACH CORP DEBIT C109977BEE FORWARDFINANCING CRITTERVILLE HOLDINGSCUSTOMER ID 888-244-9099 | 371561 | 3 | direct_match |
| 28 | 2025-07-31 | $-82.00 | ACH CORP DEBIT 073CA31BBF FORWARDFINANCING CRITTERVILLE HOLDINGSCUSTOMER ID 888-244-9099 | 371561 | 3 | direct_match |
| 29 | 2025-08-05 | $-82.00 | ACH CORP DEBIT 73BE0CF316 FORWARDFINANCING CRITTERVILLE HOLDINGS CUSTOMER ID 888-244-9099 | 371561 | 3 | direct_match |
| 30 | 2025-08-06 | $-82.00 | ACH CORP DEBIT D8A0FD4958 FORWARDFINANCING CRITTERVILLE HOLDINGS CUSTOMER ID 888-244-9099 | 371561 | 3 | direct_match |
| 31 | 2025-08-07 | $-82.00 | ACH CORP DEBIT 25CCC4AB36 FORWARDFINANCING CRITTERVILLE HOLDINGS CUSTOMER ID 888-244-9099 | 371561 | 3 | direct_match |
| 32 | 2025-08-08 | $-82.00 | ACH CORP DEBIT 4DB6A699D2 FORWARDFINANCING CRITTERVILLE HOLDINGS CUSTOMER ID 888-244-9099 | 371561 | 3 | direct_match |
| 33 | 2025-08-18 | $-84.00 | ACH CORP DEBIT 7880EA67AD FORWARDFINANCING CRITTERVILLE HOLDINGS CUSTOMER ID 888-244-9099 | 371561 | 3 | direct_match |
| 34 | 2025-08-19 | $-84.00 | ACH CORP DEBIT 804741DF5F FORWARDFINANCING CRITTERVILLE HOLDINGSCUSTOMER ID 888-244-9099 | 371561 | 3 | direct_match |
| 35 | 2025-08-20 | $-84.00 | ACH CORP DEBIT 186B8E4046 FORWARDFINANCING CRITTERVILLE HOLDINGS CUSTOMER ID 888-244-9099 | 371561 | 3 | direct_match |
| 36 | 2025-08-21 | $-84.00 | ACH CORP DEBIT 866A6F6290 FORWARDFINANCING CRITTERVILLE HOLDINGS CUSTOMER ID 888-244-9099 | 371561 | 3 | direct_match |
| 37 | 2025-08-22 | $-84.00 | ACH CORP DEBIT 3BF3C900AE FORWARDFINANCING CRITTERVILLE HOLDINGSCUSTOMER ID 888-244-9099 | 371561 | 3 | direct_match |
| 38 | 2025-08-25 | $-84.00 | ACH CORP DEBIT E7A3E1649B FORWARDFINANCING CRITTERVILLE HOLDINGS CUSTOMER ID 888-244-9099 | 371561 | 3 | direct_match |
| 39 | 2025-08-26 | $-84.00 | ACH CORP DEBIT 603B4A611F FORWARDFINANCING CRITTERVILLE HOLDINGS CUSTOMER ID 888-244-9099 | 371561 | 3 | direct_match |
| 40 | 2025-08-27 | $-84.00 | ACH CORP DEBIT EA82B79286 FORWARDFINANCING CRITTERVILLE HOLDINGS CUSTOMER ID 888-244-9099 | 371561 | 3 | direct_match |
| 41 | 2025-08-28 | $-84.00 | ACH CORP DEBIT 0303C00136 FORWARDFINANCING CRITTERVILLE HOLDINGS CUSTOMER ID 888-244-9099 | 371561 | 3 | direct_match |
| 42 | 2025-08-29 | $-84.00 | ACH CORP DEBIT 4F42A2CC70 FORWARDFINANCING CRITTERVILLE HOLDINGSCUSTOMER ID 888-244-9099 | 371561 | 3 | direct_match |
| Total | $-4,752.00 | 42 transactions | ||||