Funder Information
Funder Name
FORA FINANCIAL
Date Funded
2024-10-21
Amount Funded
$68,288.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:44:37
Modified At
2026-01-30 14:44:37
Occurrence Count
1 times
Analytics Sources
209057
Account Information
Account Name
Bantama Market LLC
Account ID
0014z00001qTlP2AAK
Industry
Retail
Location
Colombus, OH
Payment Details
Term (Days)
296
Payment Frequency
Weekly
Daily Payment
$322.40
Actual Payment
$322.40 (Weekly)
First Payment
2024-10-24
Last Payment
2025-02-27
Transaction Count
19
Transaction Amount
$-30,628.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-02-28
Analysis
Factor Rate
N/A
Payoff Status
N/A
Expected Payoff
N/A
Full Visibility
N/A
Payment Variance
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (20)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-21 $68,288.00 Fora Financial Bmerchfundi 209057 1 funding_deposit
2 2024-10-24 $-1,612.00 Payment to FORA FINANCIAL 209057 1 direct_match
3 2024-10-31 $-1,612.00 Payment to FORA FINANCIAL 209057 1 direct_match
4 2024-11-07 $-1,612.00 Payment to FORA FINANCIAL 209057 1 direct_match
5 2024-11-14 $-1,612.00 Payment to FORA FINANCIAL 209057 1 direct_match
6 2024-11-21 $-1,612.00 Payment to FORA FINANCIAL 209057 1 direct_match
7 2024-12-02 $-1,612.00 Payment to FORA FINANCIAL 209057 1 direct_match
8 2024-12-05 $-1,612.00 Payment to FORA FINANCIAL 209057 1 direct_match
9 2024-12-12 $-1,612.00 Payment to FORA FINANCIAL 209057 1 direct_match
10 2024-12-19 $-1,612.00 Payment to FORA FINANCIAL 209057 1 direct_match
11 2024-12-27 $-1,612.00 Payment to FORA FINANCIAL 209057 1 direct_match
12 2025-01-03 $-1,612.00 Payment to FORA FINANCIAL 209057 1 direct_match
13 2025-01-09 $-1,612.00 Payment to FORA FINANCIAL 209057 1 direct_match
14 2025-01-16 $-1,612.00 Payment to FORA FINANCIAL 209057 1 direct_match
15 2025-01-23 $-1,612.00 Payment to FORA FINANCIAL 209057 1 direct_match
16 2025-01-30 $-1,612.00 Payment to FORA FINANCIAL 209057 1 direct_match
17 2025-02-06 $-1,612.00 Payment to FORA FINANCIAL 209057 1 direct_match
18 2025-02-13 $-1,612.00 Payment to FORA FINANCIAL 209057 1 direct_match
19 2025-02-20 $-1,612.00 Payment to FORA FINANCIAL 209057 1 direct_match
20 2025-02-27 $-1,612.00 Payment to FORA FINANCIAL 209057 1 direct_match
Total $-30,628.00 20 transactions