Funding Details
ID: 61
Funder Information
- Funder Name
- FOREVER FUNDING
- Date Funded
- 2024-11-12
- Amount Funded
- $18,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-11-12 occurred 4 days after previous funding's last payment on 2024-11-08 - Created At
- 2026-01-28 19:29:57
- Modified At
- 2026-01-30 14:05:32
- Occurrence Count
- 5 times
- Analytics Sources
- 159682
Account Information
- Account Name
- Southern Brothers Mechanical LLC
- Account ID
0014z00001iFruLAAS- Industry
- Heating/Air HVAC
- Location
- Houston, TX
Payment Details
- Term (Days)
- 45
- Payment Frequency
- Daily
- Daily Payment
- $560.00
- Actual Payment
- $560.00 (Daily)
- First Payment
- 2024-11-12
- Last Payment
- 2024-12-23
- Transaction Count
- 54
- Transaction Amount
- $-23,220.00
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2024-12-31
Analysis
- Factor Rate
- 1.2900
- Payoff Status
- restructured
- Expected Payoff
- 2025-01-14
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (58)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-12 | $-560.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 2 | 2024-11-12 | $18,000.00 | WIRE TYPE:WIRE IN DATE: 241112 TIME:1503 ET TRN:2024111200831898 SEQ:0670150960164003/031650 ORIG:FOREVER FUNDING LLC ID:210036711 SND BK:OPTIM UMBANK ID:067015096 PMT DET:N/A | 159682 | 5 | funding_deposit |
| 3 | 2024-11-13 | $-560.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 4 | 2024-11-13 | $-300.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 5 | 2024-11-14 | $-560.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 6 | 2024-11-14 | $-300.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 7 | 2024-11-15 | $-560.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 8 | 2024-11-15 | $-300.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 9 | 2024-11-18 | $-560.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 10 | 2024-11-18 | $-300.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 11 | 2024-11-19 | $-560.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 12 | 2024-11-19 | $-300.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 13 | 2024-11-20 | $-560.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 14 | 2024-11-20 | $-300.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 15 | 2024-11-21 | $-560.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 16 | 2024-11-21 | $-300.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 17 | 2024-11-22 | $-560.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 18 | 2024-11-22 | $-300.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 19 | 2024-11-25 | $-560.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 20 | 2024-11-25 | $-300.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 21 | 2024-11-26 | $-560.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 22 | 2024-11-26 | $-300.00 | 798 | 159682 | 5 | direct_match |
| 23 | 2024-11-27 | $-560.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 24 | 2024-11-27 | $-300.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 25 | 2024-11-29 | $-560.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 26 | 2024-11-29 | $-300.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 27 | 2024-12-02 | $-560.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 28 | 2024-12-02 | $-300.00 | 633 | 159682 | 5 | direct_match |
| 29 | 2024-12-03 | $-300.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 30 | 2024-12-03 | $560.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 12-02) | 159682 | 5 | direct_match |
| 31 | 2024-12-04 | $-560.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 32 | 2024-12-04 | $-300.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 33 | 2024-12-05 | $300.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 12-04) | 159682 | 10 | direct_match |
| 34 | 2024-12-05 | $560.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 12-04) | 159682 | 10 | direct_match |
| 35 | 2024-12-06 | $-560.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 36 | 2024-12-06 | $-300.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 37 | 2024-12-09 | $-560.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 38 | 2024-12-09 | $-300.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 39 | 2024-12-10 | $-560.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 40 | 2024-12-10 | $-300.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 41 | 2024-12-11 | $-560.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 42 | 2024-12-11 | $-300.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 43 | 2024-12-12 | $-560.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 44 | 2024-12-12 | $-300.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 45 | 2024-12-13 | $-560.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 46 | 2024-12-13 | $-300.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 47 | 2024-12-16 | $-560.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 48 | 2024-12-16 | $-300.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 49 | 2024-12-17 | $-560.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 50 | 2024-12-17 | $-300.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 51 | 2024-12-18 | $-560.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 52 | 2024-12-18 | $-300.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 53 | 2024-12-19 | $-560.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 54 | 2024-12-19 | $-300.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 55 | 2024-12-20 | $-560.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 56 | 2024-12-20 | $-300.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 57 | 2024-12-23 | $-560.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| 58 | 2024-12-23 | $-300.00 | Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD | 159682 | 5 | direct_match |
| Total | $-23,220.00 | 58 transactions | ||||