Funding Details
ID: 7216
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-04-28
- Amount Funded
- $9,749.91
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 19 transactions from 2025-04-01 to 2025-04-01 found before funding date 2025-04-28 - Created At
- 2026-01-28 21:56:45
- Modified At
- 2026-01-30 16:39:27
- Occurrence Count
- 3 times
- Analytics Sources
- 368172
Account Information
- Account Name
- Reid Rodell LLC
- Account ID
001Nt00000C2TyJIAV- Industry
- Event/Party Planner
- Location
- Washington, DC
Payment Details
- Term (Days)
- 41
- Payment Frequency
- Daily
- Daily Payment
- $60.00
- Actual Payment
- $60.00 (Daily)
- First Payment
- 2025-04-29
- Last Payment
- 2025-07-31
- Transaction Count
- 58
- Transaction Amount
- $-9,980.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
Analysis
- Factor Rate
- 1.0236
- Payoff Status
- restructured
- Expected Payoff
- 2025-06-24
- Full Visibility
- yes
- 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 (64)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-28 | $9,749.91 | FORWARDFINANCE3 DES:PAYMENTS ID:ACH251185 INDN:REID RODELL LLC CO ID:2364913985 CCD | 368172 | 3 | funding_deposit |
| 2 | 2025-04-29 | $-185.00 | FORWARDFINANCING DES:8D541D2CFB ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 3 | 2025-04-30 | $-185.00 | FORWARDFINANCING DES:1E6C6D2973 ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 4 | 2025-05-01 | $-185.00 | FORWARDFINANCING DES:DXXXXXXXXX ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 5 | 2025-05-02 | $-185.00 | FORWARDFINANCING DES:A7E40F468E ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 6 | 2025-05-05 | $-185.00 | FORWARDFINANCING DES:EE3B64C628 ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 7 | 2025-05-06 | $-185.00 | FORWARDFINANCING DES:16541BEC78 ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 8 | 2025-05-07 | $-185.00 | FORWARDFINANCING DES:A97A86ACB1 ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 9 | 2025-05-08 | $-185.00 | FORWARDFINANCING DES:508C5D62BC ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 10 | 2025-05-09 | $-185.00 | FORWARDFINANCING DES:19B2157144 ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 11 | 2025-05-12 | $-185.00 | FORWARDFINANCING DES:CB14E8C584 ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 12 | 2025-05-13 | $-185.00 | FORWARDFINANCING DES:27B65B7788 ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 13 | 2025-05-14 | $-185.00 | FORWARDFINANCING DES:7ACADE676E ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 14 | 2025-05-15 | $-185.00 | FORWARDFINANCING DES:373D82C6A5 ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 15 | 2025-05-16 | $-185.00 | FORWARDFINANCING DES:61D2E45D72 ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 16 | 2025-05-19 | $-185.00 | FORWARDFINANCING DES:442E3D630D ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 17 | 2025-05-20 | $-185.00 | FORWARDFINANCING DES:2812BE8121 ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 18 | 2025-05-21 | $-185.00 | FORWARDFINANCING DES:2390EC0CAF ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 19 | 2025-05-22 | $-185.00 | FORWARDFINANCING DES:4AB19FA2F7 ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 20 | 2025-05-23 | $-185.00 | FORWARDFINANCING DES:17CB24743A ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 21 | 2025-05-27 | $-185.00 | FORWARDFINANCING DES:7B426F239E ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 22 | 2025-05-28 | $-185.00 | FORWARDFINANCING DES:EF46928684 ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 23 | 2025-05-29 | $-185.00 | FORWARDFINANCING DES:0CCACE8C70 ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 24 | 2025-05-30 | $-185.00 | FORWARDFINANCING DES:1C28F335B2 ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 25 | 2025-06-02 | $-185.00 | FORWARDFINANCING DES:8607C70F91 ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 26 | 2025-06-03 | $-185.00 | FORWARDFINANCING DES:419A8D2309 ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 27 | 2025-06-04 | $-185.00 | FORWARDFINANCING DES:9293EA92ED ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 28 | 2025-06-05 | $-185.00 | FORWARDFINANCING DES:457180E261 ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 29 | 2025-06-06 | $-185.00 | FORWARDFINANCING DES:A2DD06B177 ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 30 | 2025-06-09 | $-185.00 | FORWARDFINANCING DES:791A30C25C ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 31 | 2025-06-10 | $-185.00 | FORWARDFINANCING DES:C6B2F2C9F6 ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 32 | 2025-06-11 | $-185.00 | FORWARDFINANCING DES:5F02B5C06F ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 33 | 2025-06-12 | $-185.00 | FORWARDFINANCING DES:DA4DDDB617 ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 34 | 2025-06-13 | $-185.00 | FORWARDFINANCING DES:EDF077378D ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 35 | 2025-06-16 | $-185.00 | FORWARDFINANCING DES:25D0703D53 ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 36 | 2025-06-17 | $-185.00 | FORWARDFINANCING DES:9FA4D84C6E ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 37 | 2025-06-18 | $-185.00 | FORWARDFINANCING DES:739F9020BF ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 38 | 2025-06-20 | $-185.00 | FORWARDFINANCING DES:B57A5B09AA ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 39 | 2025-06-23 | $-185.00 | FORWARDFINANCING DES:F868F3D479 ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 40 | 2025-06-24 | $-185.00 | FORWARDFINANCING DES:E54B4AE3A3 ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 41 | 2025-06-25 | $-185.00 | FORWARDFINANCING DES:CBAA931036 ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 42 | 2025-06-26 | $-185.00 | FORWARDFINANCING DES:61340F2DF6 ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 43 | 2025-06-27 | $-185.00 | FORWARDFINANCING DES:6D3CFB0D48 ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 44 | 2025-06-30 | $-185.00 | FORWARDFINANCING DES:6D54DE9CF1 ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 45 | 2025-07-01 | $185.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 06-30) | 368172 | 3 | direct_match |
| 46 | 2025-07-02 | $-185.00 | FORWARDFINANCING DES:C2BB62150A ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 47 | 2025-07-03 | $185.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-02) | 368172 | 3 | direct_match |
| 48 | 2025-07-07 | $185.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-03) | 368172 | 3 | direct_match |
| 49 | 2025-07-08 | $-185.00 | FORWARDFINANCING DES:FXXXXXXXXX ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 50 | 2025-07-11 | $-60.00 | FORWARDFINANCING DES:142D44FB9F ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 51 | 2025-07-14 | $-60.00 | FORWARDFINANCING DES:F8405DEF25 ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 52 | 2025-07-15 | $-60.00 | FORWARDFINANCING DES:C19B1999C9 ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 53 | 2025-07-16 | $-60.00 | FORWARDFINANCING DES:948C9A5668 ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 54 | 2025-07-17 | $-60.00 | FORWARDFINANCING DES:7C74C48528 ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 55 | 2025-07-18 | $-60.00 | FORWARDFINANCING DES:F4AE6DE619 ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 56 | 2025-07-21 | $-185.00 | FORWARDFINANCING DES:5EC1080AE7 ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 57 | 2025-07-22 | $-185.00 | FORWARDFINANCING DES:442DE1A22E ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 58 | 2025-07-23 | $185.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-22) | 368172 | 3 | direct_match |
| 59 | 2025-07-24 | $-185.00 | FORWARDFINANCING DES:702E0EA233 ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 60 | 2025-07-25 | $-185.00 | FORWARDFINANCING DES:A1B32BB3E5 ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 61 | 2025-07-28 | $185.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-25) | 368172 | 3 | direct_match |
| 62 | 2025-07-29 | $-185.00 | FORWARDFINANCING DES:786C1A8851 ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 63 | 2025-07-30 | $-185.00 | FORWARDFINANCING DES:F89098043B ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| 64 | 2025-07-31 | $-185.00 | FORWARDFINANCING DES:A3F889AD07 ID:888-244-9099 INDN:REID ROD ELL LLC CO ID:5330903620 CCD | 368172 | 3 | direct_match |
| Total | $-9,980.00 | 64 transactions | ||||