Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-05-16
Amount Funded
$35,100.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:58:19
Modified At
2026-01-30 16:43:12
Occurrence Count
3 times
Analytics Sources
313566
Account Information
Account Name
Levasseur Auto Repair
Account ID
001Nt00000CZvPWIA1
Industry
Automotive Repair
Location
Lewiston, ME
Payment Details
Term (Days)
188
Payment Frequency
Daily
Daily Payment
$261.00
Actual Payment
$261.00 (Daily)
First Payment
2025-05-19
Last Payment
2025-06-30
Transaction Count
29
Transaction Amount
$-7,569.00
First Bank Statement
2025-03-01
Last Bank Statement
2025-06-30
Analysis
Factor Rate
0.2156
Payoff Status
active
Expected Payoff
2026-02-04
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (30)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-16 $35,100.00 Deposit ACH FORWARDFINANCE3 TYPE : PAYMENTS CO : FORWARDFINANCE3 313566 3 funding_deposit
2 2025-05-19 $-261.00 Withdrawal ACH FORWARDFINANCING TYPE : B51D5FC215 CO : FORWARDFINANCING 313566 3 direct_match
3 2025-05-20 $-261.00 Withdrawal ACH FORWARDFINANCING TYPE : E1FA84CB58 CO : FORWARDFINANCING 313566 3 direct_match
4 2025-05-21 $-261.00 Withdrawal ACH FORWARDFINANCING TYPE : BC58ED5596 CO : FORWARDFINANCING 313566 3 direct_match
5 2025-05-22 $-261.00 Withdrawal ACH FORWARDFINANCING TYPE : ED4505FFB9 CO : FORWARDFINANCING 313566 3 direct_match
6 2025-05-23 $-261.00 Withdrawal ACH FORWARDFINANCING 313566 3 direct_match
7 2025-05-27 $-261.00 Withdrawal ACH FORWARDFINANCING TYPE : 0E035A619F CO : FORWARDFINANCING 313566 3 direct_match
8 2025-05-28 $-261.00 Withdrawal ACH FORWARDFINANCING TYPE : 64F52C8984 CO : FORWARDFINANCING 313566 3 direct_match
9 2025-05-29 $-261.00 TYPE : 9EED2AF2CE CO : FORWARDFINANCING Withdrawal ACH FORWARDFINANCING 313566 3 direct_match
10 2025-05-30 $-261.00 Withdrawal ACH FORWARDFINANCING TYPE : 05D40C7EBC CO : FORWARDFINANCING 313566 3 direct_match
11 2025-06-02 $-261.00 WITHDRAWAL ACH FORWARDFINANCING 313566 3 direct_match
12 2025-06-03 $-261.00 Withdrawal TYPE: 81ADD96B64 ACH FORWARDFINANCING CO: FORWARDFINANCING 313566 3 direct_match
13 2025-06-04 $-261.00 TYPE : 5FA985C0CD CO : FORWARDFINANCING Withdrawal ACH FORWARDFINANCING 313566 3 direct_match
14 2025-06-05 $-261.00 Withdrawal ACH FORWARDFINANCING TYPE : 1F7200A3E9 CO : FORWARDFINANCING 313566 3 direct_match
15 2025-06-06 $-261.00 Withdrawal ACH FORWARDFINANCING TYPE : 0D82E384DA CO : FORWARDFINANCING 313566 3 direct_match
16 2025-06-09 $-261.00 Withdrawal ACH FORWARDFINANCING TYPE : AC445D8DD8 CO : FORWARDFINANCING 313566 3 direct_match
17 2025-06-10 $-261.00 NAME : JOHN LEVASSEUR Withdrawal ACH FORWARDFINANCING TYPE : 5C539240A9 CO : FORWARDFINANCING 313566 3 direct_match
18 2025-06-11 $-261.00 Withdrawal NAME: LEVASSEUR ACH FORWARDFINANCING JOHN 313566 3 direct_match
19 2025-06-12 $-261.00 Withdrawal NAME: LEVASSEUR ACH FORWARDFINANCING JOHN TYPE: F9A6573B3E CO: FORWARDFINANCING 313566 3 direct_match
20 2025-06-13 $-261.00 Withdrawal ACH FORWARDFINANCING TYPE : 8491FEF15F CO : FORWARDFINANCING 313566 3 direct_match
21 2025-06-16 $-261.00 Withdrawal ACH FORWARDFINANCING TYPE : D418B853EC CO : FORWARDFINANCING 313566 3 direct_match
22 2025-06-17 $-261.00 Withdrawal ACH FORWARDFINANCING TYPE : 99A2A2CBC2 CO : FORWARDFINANCING 313566 3 direct_match
23 2025-06-18 $-261.00 Withdrawal ACH FORWARDFINANCING TYPE : 5AD03C78F4 CO : FORWARDFINANCING 313566 3 direct_match
24 2025-06-20 $-261.00 Withdrawal ACH FORWARDFINANCING TYPE : 404C16822E CO : FORWARDFINANCING 313566 3 direct_match
25 2025-06-23 $-261.00 WITHDRAWAL ACH FORWARDFINANCING TYPE CO FORWARDFINANCING 313566 3 direct_match
26 2025-06-24 $-261.00 WITHDRAWAL ACH FORWARDFINANCING TYPE FDA CO FORWARDFINANCING 313566 3 direct_match
27 2025-06-25 $-261.00 WITHDRAWAL ACH FORWARDFINANCING TYPE CO FORWARDFINANCING 313566 3 direct_match
28 2025-06-26 $-261.00 WITHDRAWAL ACH FORWARDFINANCING TYPE CO FORWARDFINANCING 313566 3 direct_match
29 2025-06-27 $-261.00 WITHDRAWAL ACH FORWARDFINANCING TYPE: 7DE3FC65FF CO: FORWARDFINANCING 313566 3 direct_match
30 2025-06-30 $-261.00 WITHDRAWAL ACH FORWARDFINANCING 313566 3 direct_match
Total $-7,569.00 30 transactions