Funding Details
ID: 71505
Funder Information
- Funder Name
- FORA FINANCIAL
- Date Funded
- 2025-04-30
- Amount Funded
- $65,645.48
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 4 transactions from 2025-04-03 to 2025-04-03 found before funding date 2025-04-30 - Created At
- 2026-01-30 14:51:26
- Modified At
- 2026-01-30 14:51:26
- Occurrence Count
- 1 times
- Analytics Sources
- 368420
Account Information
- Account Name
- Deepika Inc
- Account ID
0014z00001s0TWiAAM- Industry
- Restaurant
- Location
- Wenatchee, WA
Payment Details
- Term (Days)
- 146
- Payment Frequency
- Weekly
- Daily Payment
- $435.48
- Actual Payment
- $435.48 (Weekly)
- First Payment
- 2025-05-05
- Last Payment
- 2025-07-28
- Transaction Count
- 13
- Transaction Amount
- $-28,306.46
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-30 | $65,645.48 | Orig CO Name:Fora Financial B Orig ID:3455526296 Desc Date: CO Entry Descr:Merchfundisec:CCD Trace#:084000024636648 Eed:250430 Ind ID:Ankhcdgipkwc Ind Name:India House Authentic Trn: 1204636648Tc | 368420 | 1 | funding_deposit |
| 2 | 2025-05-05 | $-2,177.42 | Orig CO Name:Forafinancial S6 Orig ID:1474991111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000022329479 Eed:250505 Ind ID:Aewusgpza5X4 Ind Name:India House Authentic Trn: 1252329479Tc | 368420 | 1 | direct_match |
| 3 | 2025-05-12 | $-2,177.42 | Orig CO Name:Forafinancial S6 Orig ID:1474991111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000029841892 Eed:250512 Ind ID:Amxuq5Wzyeky Ind Name:India House Authentic Trn: 1329841892Tc | 368420 | 1 | direct_match |
| 4 | 2025-05-19 | $-2,177.42 | Orig CO Name:Forafinancial S6 Orig ID:1474991111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000020739371 Eed:250519 Ind ID:Afapeoapranw Ind Name:India House Authentic Trn: 1390739371Tc | 368420 | 1 | direct_match |
| 5 | 2025-05-27 | $-2,177.42 | Orig CO Name:Forafinancial S6 Orig ID:1474991111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000028671697 Eed:250527 Ind ID:AL5Azcopgn2V Ind Name:India House Authentic Trn: 1478671697Tc | 368420 | 1 | direct_match |
| 6 | 2025-06-02 | $-2,177.42 | Orig CO Name:Forafinancial S6 Orig ID:1474991111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000029254738 Eed:250602 Ind ID:Aqyxgwqld1Ew Ind Name:India House Authentic Trn: 1539254738Tc | 368420 | 1 | direct_match |
| 7 | 2025-06-09 | $-2,177.42 | Orig CO Name:Forafinancial S6 Orig ID:1474991111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000025407974 Eed:250609 Ind ID:A1K5Tfbn1Uhn Ind Name:India House Authentic Trn: 1605407974Tc | 368420 | 1 | direct_match |
| 8 | 2025-06-16 | $-2,177.42 | Orig CO Name:Forafinancial S6 Orig ID:1474991111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000023095665 Eed:250616 Ind ID:A1Xh6Jbswtrp Ind Name:India House Authentic Trn: 1673095665Tc | 368420 | 1 | direct_match |
| 9 | 2025-06-23 | $-2,177.42 | Orig CO Name:Forafinancial S6 Orig ID:1474991111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000029355579 Eed:250623 Ind ID:Aihbpuyqgstw Ind Name:India House Authentic Trn: 1749355579Tc | 368420 | 1 | direct_match |
| 10 | 2025-06-30 | $-2,177.42 | Orig CO Name:Forafinancial S6 Orig ID:1474991111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000025283632 Eed:250630 Ind ID:Ax3Xa8F1Xluh Ind Name:India House Authentic Trn: 1815283632Tc | 368420 | 1 | direct_match |
| 11 | 2025-07-08 | $-2,177.42 | Orig CO Name:Forafinancial S6 Orig ID:1474991111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000022310983 Eed:250708 Ind ID:Aqvnti3Hr9Tr Ind Name:India House Authentic Trn: 1892310983Tc | 368420 | 1 | direct_match |
| 12 | 2025-07-14 | $-2,177.42 | Orig CO Name:Forafinancial S6 Orig ID:1474991111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000023258116 Eed:250714 Ind ID:A3VT5Cipwqy2 Ind Name:India House Authentic Trn: 1953258116Tc | 368420 | 1 | direct_match |
| 13 | 2025-07-21 | $-2,177.42 | Orig CO Name:Forafinancial S6 Orig ID:1474991111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000022192771 Eed:250721 Ind ID:Afj5Cmkd1Kr9 Ind Name:India House Authentic Trn: 2022192771Tc | 368420 | 1 | direct_match |
| 14 | 2025-07-28 | $-2,177.42 | Orig CO Name:Forafinancial S6 Orig ID:1474991111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000027781849 Eed:250728 Ind ID:Anuctw12BW2W Ind Name:India House Authentic Trn: 2097781849Tc | 368420 | 1 | direct_match |
| Total | $-28,306.46 | 14 transactions | ||||