Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-06-11
Amount Funded
$2,539.90
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 25 transactions from 2025-05-01 to 2025-05-01 found before funding date 2025-06-11
Created At
2026-01-28 21:50:44
Modified At
2026-01-30 16:19:11
Occurrence Count
3 times
Analytics Sources
370768
Account Information
Account Name
Shine'd Up Details LLC
Account ID
001Nt000009WpBuIAK
Industry
Automotive Repair
Location
Grove Hill, AL
Payment Details
Term (Days)
49
Payment Frequency
Daily
Daily Payment
$71.78
Actual Payment
$71.78 (Daily)
First Payment
2025-06-12
Last Payment
2025-07-31
Transaction Count
33
Transaction Amount
$-2,413.29
First Bank Statement
2025-05-01
Last Bank Statement
2025-07-31
Analysis
Factor Rate
0.9502
Payoff Status
active
Expected Payoff
2025-08-19
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (34)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-11 $2,539.90 PAYMENTS FORWARDFINANCE3 CCD SHI NE ' D UP DETAILS LLC 370768 3 funding_deposit
2 2025-06-12 $-73.13 FF FORWARD FINANCIN CCD UP DETAILS LLC , SHI NE ' 370768 3 direct_match
3 2025-06-13 $-73.13 FF FORWARD FINANCIN CCD UP DETAILS LLC , SHI NE ' 370768 3 direct_match
4 2025-06-16 $-73.13 FF FORWARD FINANCIN CCD UP DETAILS LLC , SHINE ' 370768 3 direct_match
5 2025-06-17 $-73.13 FF FORWARD FINANCIN CCD UP DETAILS LLC , SHINE ' 370768 3 direct_match
6 2025-06-18 $-73.13 FF FORWARD FINANCIN CCD UP DETAILS LLC , SHI NE ' 370768 3 direct_match
7 2025-06-20 $-73.13 FF FORWARD FINANCIN CCD UP DETAILS LLC , SHI NE ' 370768 3 direct_match
8 2025-06-23 $-73.13 FF FORWARD FINANCIN 370768 3 direct_match
9 2025-06-24 $-73.13 FF FORWARD FINANCIN CCD UP DETAILS LLC , SHI NE ' 370768 3 direct_match
10 2025-06-25 $-73.13 888-636-3535 SC C # ** 0291 FF FORWARD FINANCIN CCD UP DETAILS LLC , SHI NE ' 370768 3 direct_match
11 2025-06-26 $-73.13 FF FORWARD FINANCIN CCD UP DETAILS LLC , SHINE ' 370768 3 direct_match
12 2025-06-27 $-73.13 FF FORWARD FINANCIN CCD UP DETAILS LLC , SHI NE ' 370768 3 direct_match
13 2025-06-30 $-73.13 FF FORWARD FINANCIN CCD UP DETAILS LLC , SHI NE ' 370768 3 direct_match
14 2025-07-01 $-73.13 FF FORWARD FINANCIN CCD UP DETAILS LLC , SHI NE ' 370768 3 direct_match
15 2025-07-02 $-73.13 FF FORWARD FINANCIN CCD UP DETAILS LLC , SHI NE ' 370768 3 direct_match
16 2025-07-03 $-73.13 FF FORWARD FINANCIN CCD UP DETAILS LLC , SHI NE ' 370768 3 direct_match
17 2025-07-07 $-73.13 FF FORWARD FINANCIN CCD UP DETAILS LLC , SHI NE ' 370768 3 direct_match
18 2025-07-08 $-73.13 FF FORWARD FINANCIN CCD UP DETAILS LLC , SHI NE ' 370768 3 direct_match
19 2025-07-09 $-73.13 FF FORWARD FINANCIN CCD UP DETAILS LLC , SHI NE ' 370768 3 direct_match
20 2025-07-10 $-73.13 FF FORWARD FINANCIN CCD UP DETAILS LLC , SHINE ' 370768 3 direct_match
21 2025-07-11 $-73.13 FF FORWARD FINANCIN CCD UP DETAILS LLC , SHI NE ' 370768 3 direct_match
22 2025-07-14 $-73.13 FF FORWARD FINANCIN CCD UP DETAILS LLC , SHI NE ' 370768 3 direct_match
23 2025-07-15 $-73.13 FF FORWARD FINANCIN CCD UP DETAILS LLC , SHINE ' 370768 3 direct_match
24 2025-07-16 $-73.13 FF FORWARD FINANCIN CCD UP DETAILS LLC , SHI NE ' 370768 3 direct_match
25 2025-07-17 $-73.13 FF FORWARD FINANCIN CCD UP DETAILS LLC , SHI NE ' 370768 3 direct_match
26 2025-07-18 $-73.13 FF FORWARD FINANCIN CCD UP DETAILS LLC , SHINE ' 370768 3 direct_match
27 2025-07-21 $-73.13 FF FORWARD FINANCIN CCD UP DETAILS LLC , SHI NE ' 370768 3 direct_match
28 2025-07-22 $-73.13 FF FORWARD FINANCIN CCD UP DETAILS LLC , SHI NE ' 370768 3 direct_match
29 2025-07-23 $-73.13 FF FORWARD FINANCIN CCD UP DETAILS LLC , SHI NE ' 370768 3 direct_match
30 2025-07-24 $-73.13 FF FORWARD FINANCIN CCD UP DETAILS LLC , SHI NE ' 370768 3 direct_match
31 2025-07-25 $-73.13 FF FORWARD FINANCIN CCD UP DETAILS LLC , SHI NE ' 370768 3 direct_match
32 2025-07-28 $-73.13 FF FORWARD FINANCIN CCD UP DETAILS LLC , SHI NE ' 370768 3 direct_match
33 2025-07-29 $-73.13 FF FORWARD FINANCIN 370768 3 direct_match
34 2025-07-31 $-73.13 FF FORWARD FINANCIN CCD UP DETAILS LLC , SHINE ' 370768 3 direct_match
Total $-2,413.29 34 transactions