Funder Information
Funder Name
FOREVER FUNDING
Date Funded
2024-10-16
Amount Funded
$19,912.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 30 transactions from 2024-09-03 to 2024-09-03 found before funding date 2024-10-16
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)
71
Payment Frequency
Daily
Daily Payment
$392.00
Actual Payment
$392.00 (Daily)
First Payment
2024-10-16
Last Payment
2024-11-08
Transaction Count
18
Transaction Amount
$-9,744.00
First Bank Statement
2024-09-01
Last Bank Statement
2024-12-31
Analysis
Factor Rate
0.4894
Payoff Status
defaulted
Expected Payoff
2025-01-23
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (19)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-16 $-392.00 Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD 159682 5 direct_match
2 2024-10-16 $19,912.00 WIRE TYPE:WIRE IN DATE: 241016 TIME:1419 ET TRN:2024101600505212 SEQ:0670150960160024/022729 ORIG:FOREVER FUNDING LLC ID:210036711 SND BK:OPTIM UMBANK ID:067015096 PMT DET:N/A 159682 5 funding_deposit
3 2024-10-17 $-392.00 Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD 159682 5 direct_match
4 2024-10-18 $-560.00 Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD 159682 5 direct_match
5 2024-10-21 $-560.00 Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD 159682 5 direct_match
6 2024-10-22 $-560.00 Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD 159682 5 direct_match
7 2024-10-23 $-560.00 Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD 159682 5 direct_match
8 2024-10-24 $-560.00 Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD 159682 5 direct_match
9 2024-10-25 $-560.00 Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD 159682 5 direct_match
10 2024-10-28 $-560.00 Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD 159682 5 direct_match
11 2024-10-29 $-560.00 Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD 159682 5 direct_match
12 2024-10-30 $-560.00 Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD 159682 5 direct_match
13 2024-10-31 $-560.00 Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD 159682 5 direct_match
14 2024-11-01 $-560.00 Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD 159682 5 direct_match
15 2024-11-04 $-560.00 Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD 159682 5 direct_match
16 2024-11-05 $-560.00 Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD 159682 5 direct_match
17 2024-11-06 $-560.00 Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD 159682 5 direct_match
18 2024-11-07 $-560.00 Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD 159682 5 direct_match
19 2024-11-08 $-560.00 Forever Funding DES:2129181976 ID:XXXXXXXXX INDN:SOUTHERN BROTHERS MECH CO ID:9881821656 CCD 159682 5 direct_match
Total $-9,744.00 19 transactions