Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-01-21
Amount Funded
$24,305.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:53:08
Modified At
2026-01-30 16:27:16
Occurrence Count
3 times
Analytics Sources
206778, 180155
Account Information
Account Name
Lachoff Associates
Account ID
001Nt00000AUr18IAD
Industry
Security Advisor
Location
Hauppauge, NY
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
2025-01-27
Last Payment
2025-01-27
Transaction Count
5
Transaction Amount
$-8,020.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-01-31
Analysis
Factor Rate
0.3300
Payoff Status
unknown
Expected Payoff
N/A
Full Visibility
unknown
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-21 $24,305.00 FORWARDFINANCE3 DES:PAYMENTS ID:ACH235580 INDN:LACHOFF ASSOCIATES INC CO ID:2364913985 CCD 206778, 180155 3 funding_deposit
2 2025-01-27 $-1,604.00 Payment to FORWARD FINANCING 206778, 180155 3 direct_match
3 2025-02-03 $-1,604.00 Payment to FORWARD FINANCING 206778 3 direct_match
4 2025-02-10 $-1,604.00 Payment to FORWARD FINANCING 206778 3 direct_match
5 2025-02-18 $-1,604.00 Payment to FORWARD FINANCING 206778 3 direct_match
6 2025-02-24 $-1,604.00 Payment to FORWARD FINANCING 206778 3 direct_match
Total $-8,020.00 6 transactions