Funding Details
ID: 7030
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-05-16
- Amount Funded
- $14,305.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 9 transactions from 2025-02-03 to 2025-04-01 found before funding date 2025-05-16 - Created At
- 2026-01-28 21:54:47
- Modified At
- 2026-01-30 16:32:27
- Occurrence Count
- 3 times
- Analytics Sources
- 278703
Account Information
- Account Name
- Violett Counseling and Consulting Services
- Account ID
001Nt00000B7sLZIAZ- Industry
- Health Care
- Location
- Altamonte Springs, FL
Payment Details
- Term (Days)
- 33
- Payment Frequency
- Daily
- Daily Payment
- $140.63
- Actual Payment
- $140.63 (Daily)
- First Payment
- 2025-05-19
- Last Payment
- 2025-05-30
- Transaction Count
- 8
- Transaction Amount
- $-1,125.04
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-31
Analysis
- Factor Rate
- 0.0786
- Payoff Status
- restructured
- Expected Payoff
- 2025-07-02
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-16 | $14,305.00 | FORWARDFINANCE3 DES:PAYMENTS ID:ACH254580 INDN:VIOLETT COUNSELING AND CO ID:2364913985 CCD | 278703 | 3 | funding_deposit |
| 2 | 2025-05-19 | $-140.63 | FORWARD FINANCIN DES:FF ID: INDN:COUNSELING AND, VIOLET CO ID:RPP2952677 CCD | 278703 | 3 | direct_match |
| 3 | 2025-05-20 | $-140.63 | FORWARD FINANCIN DES:FF ID: INDN:COUNSELING AND, VIOLET CO ID:RPP2952677 CCD | 278703 | 3 | direct_match |
| 4 | 2025-05-21 | $-140.63 | FORWARD FINANCIN DES:FF ID: INDN:COUNSELING AND, VIOLET CO ID:RPP2952677 CCD | 278703 | 3 | direct_match |
| 5 | 2025-05-22 | $-140.63 | FORWARD FINANCIN DES:FF ID: INDN:COUNSELING AND, VIOLET CO ID:RPP2952677 CCD | 278703 | 3 | direct_match |
| 6 | 2025-05-23 | $-140.63 | FORWARD FINANCIN DES:FF ID: INDN:COUNSELING AND, VIOLET CO ID:RPP2952677 CCD | 278703 | 3 | direct_match |
| 7 | 2025-05-27 | $-140.63 | FORWARD FINANCIN DES:FF ID: INDN:COUNSELING AND, VIOLET CO ID:RPP2952677 CCD | 278703 | 3 | direct_match |
| 8 | 2025-05-28 | $140.63 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 05-27) | 278703 | 3 | direct_match |
| 9 | 2025-05-29 | $-140.63 | FORWARD FINANCIN DES:FF ID: INDN:COUNSELING AND, VIOLET CO ID:RPP2952677 CCD | 278703 | 3 | direct_match |
| 10 | 2025-05-30 | $-140.63 | FORWARD FINANCIN DES:FF ID: INDN:COUNSELING AND, VIOLET CO ID:RPP2952677 CCD | 278703 | 6 | direct_match |
| Total | $-1,125.04 | 10 transactions | ||||