Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2024-11-27
Amount Funded
$24,305.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:48:47
Modified At
2026-01-30 16:15:53
Occurrence Count
3 times
Analytics Sources
190987
Account Information
Account Name
Simmons & Heffernan Inc
Account ID
001Nt000008wgf0IAA
Industry
Retail
Location
Ocean Isle Beach, NC
Payment Details
Term (Days)
136
Payment Frequency
Weekly
Daily Payment
$250.00
Actual Payment
$250.00 (Weekly)
First Payment
2024-12-04
Last Payment
2025-01-29
Transaction Count
13
Transaction Amount
$-16,250.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-01-31
Analysis
Factor Rate
0.6686
Payoff Status
active
Expected Payoff
2025-06-05
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (14)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-27 $24,305.00 FORWARDFINANCE3 / PAYMENTS ACH227345 SIMMONS AND HEFFERNAN 190987 3 funding_deposit
2 2024-12-04 $-1,250.00 888-244-9099 SIMMONS AND HEFFERNAN FORWARDFINANCING / FE104881AF 190987 3 direct_match
3 2024-12-11 $-1,250.00 FORWARDFINANCING / 6E0BAEA815 888-244-9099 SIMMONS AND HEFFERNAN 190987 3 direct_match
4 2024-12-18 $-1,250.00 888-244-9099 SIMMONS AND HEFFERNAN FORWARDFINANCING / 4374DE37AC 190987 3 direct_match
5 2024-12-26 $-1,250.00 888-244-9099 SIMMONS AND HEFFERNAN FORWARDFINANCING / 08907BE7F4 190987 3 direct_match
6 2025-01-02 $-1,250.00 888-244-9099 SIMMONS AND HEFFERNAN FORWARDFINANCING / 33CE3DBBE9 190987 3 direct_match
7 2025-01-08 $-1,250.00 888-244-9099 SIMMONS AND HEFFERNAN FORWARDFINANCING / 6FD9314FE0 190987 3 direct_match
8 2025-01-15 $-1,250.00 888-244-9099 SIMMONS AND HEFFERNAN FORWARDFINANCING / 2E04817803 190987 3 direct_match
9 2025-01-22 $-1,250.00 888-244-9099 SIMMONS AND HEFFERNAN FORWARDFINANCING / FEBBC5B739 190987 3 direct_match
10 2025-01-29 $-1,250.00 888-244-9099 SIMMONS AND HEFFERNAN FORWARDFINANCING / 0D6811DD44 190987 3 direct_match
11 2025-02-05 $-1,250.00 FORWARDFINANCING / 0F0649B37B 888-244-9099 SIMMONS AND HEFFERNAN 201355 3 direct_match
12 2025-02-12 $-1,250.00 FORWARDFINANCING / 5F0432364A 888-244-9099 SIMMONS AND HEFFERNAN 201355 3 direct_match
13 2025-02-19 $-1,250.00 888-244-9099 SIMMONS AND HEFFERNAN FORWARDFINANCING / 43DEE42C51 201355 3 direct_match
14 2025-02-26 $-1,250.00 888-244-9099 SIMMONS AND HEFFERNAN FORWARDFINANCING / 0040BE5E17 201355 3 direct_match
Total $-16,250.00 14 transactions