Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-06-17
Amount Funded
$33,904.66
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 11 transactions from 2025-04-03 to 2025-04-03 found before funding date 2025-06-17
Created At
2026-01-28 21:48:16
Modified At
2026-01-30 16:11:54
Occurrence Count
3 times
Analytics Sources
349752
Account Information
Account Name
Jimenez N. Drywall
Account ID
001Nt000008ZH33IAG
Industry
Painter
Location
Arlington, TX
Payment Details
Term (Days)
87
Payment Frequency
Weekly
Daily Payment
$79.00
Actual Payment
$79.00 (Weekly)
First Payment
2025-06-24
Last Payment
2025-07-31
Transaction Count
9
Transaction Amount
$-11,455.00
First Bank Statement
2025-04-01
Last Bank Statement
2025-07-31
Analysis
Factor Rate
0.3379
Payoff Status
active
Expected Payoff
2025-10-16
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (10)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-17 $33,904.66 FORWARDFINANCE3 DES:PAYMENTS ID:ACH259878 INDN:BRAYAN JIMENEZ PARDO CO ID:2364913985 CCD 349752 3 funding_deposit
2 2025-06-24 $-1,975.00 FORWARD FINANCIN DES:FF ID: INDN:JIMENEZ PARDO, BRAYAN CO ID:RPP2952677 CCD 349752 3 direct_match
3 2025-07-03 $-1,975.00 FORWARD FINANCIN DES:FF ID: INDN:JIMENEZ PARDO, BRAYAN CO ID:RPP2952677 CCD 349752 3 direct_match
4 2025-07-10 $-1,975.00 FORWARD FINANCIN DES:FF ID: INDN:JIMENEZ PARDO, BRAYAN CO ID:RPP2952677 CCD 349752 3 direct_match
5 2025-07-17 $-1,975.00 FORWARD FINANCIN DES:FF ID: INDN:JIMENEZ PARDO, BRAYAN CO ID:RPP2952677 CCD 349752 3 direct_match
6 2025-07-22 $-395.00 FORWARD FINANCIN DES:FF ID: INDN:JIMENEZ PARDO, BRAYAN CO ID:RPP2952677 CCD 349752 3 direct_match
7 2025-07-24 $-1,975.00 FORWARD FINANCIN DES:FF ID: INDN:JIMENEZ PARDO, BRAYAN CO ID:RPP2952677 CCD 349752 3 direct_match
8 2025-07-29 $-395.00 FORWARD FINANCIN DES:FF ID: INDN:JIMENEZ PARDO, BRAYAN CO ID:RPP2952677 CCD 349752 3 direct_match
9 2025-07-30 $-395.00 FORWARD FINANCIN DES:FF ID: INDN:JIMENEZ PARDO, BRAYAN CO ID:RPP2952677 CCD 349752 3 direct_match
10 2025-07-31 $-395.00 FORWARD FINANCIN DES:FF ID: INDN:JIMENEZ PARDO, BRAYAN CO ID:RPP2952677 CCD 349752 3 direct_match
Total $-11,455.00 10 transactions