Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2024-06-06
Amount Funded
$9,505.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:59:44
Modified At
2026-01-30 16:50:22
Occurrence Count
3 times
Analytics Sources
85894
Account Information
Account Name
Gilberto G Rios Jr.
Account ID
001Nt00000DMK2FIAX
Industry
Landscaping
Location
Santa Barbara, CA
Payment Details
Term (Days)
83
Payment Frequency
Daily
Daily Payment
$159.00
Actual Payment
$159.00 (Daily)
First Payment
2024-06-07
Last Payment
2024-06-28
Transaction Count
56
Transaction Amount
$-8,904.00
First Bank Statement
2024-03-01
Last Bank Statement
2024-06-30
Analysis
Factor Rate
0.9368
Payoff Status
active
Expected Payoff
2024-10-01
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (57)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-06-06 $9,505.00 Electronic Deposit From FORWARDFINANCE3 REF=241570214560390N00 2364913985PAYMENTS ACH204113 85894 3 funding_deposit
2 2024-06-07 $-159.00 Payment to FORWARD FINANCING 85894 3 direct_match
3 2024-06-10 $-159.00 Payment to FORWARD FINANCING 85894 3 direct_match
4 2024-06-11 $-159.00 Payment to FORWARD FINANCING 85894 3 direct_match
5 2024-06-12 $-159.00 Payment to FORWARD FINANCING 85894 3 direct_match
6 2024-06-13 $-159.00 Payment to FORWARD FINANCING 85894 3 direct_match
7 2024-06-14 $-159.00 Payment to FORWARD FINANCING 85894 3 direct_match
8 2024-06-17 $-159.00 Payment to FORWARD FINANCING 85894 3 direct_match
9 2024-06-20 $-159.00 Payment to FORWARD FINANCING 85894 3 direct_match
10 2024-06-21 $-159.00 Payment to FORWARD FINANCING 85894 3 direct_match
11 2024-06-24 $-159.00 Payment to FORWARD FINANCING 85894 3 direct_match
12 2024-06-25 $-159.00 Payment to FORWARD FINANCING 85894 3 direct_match
13 2024-06-26 $-159.00 Payment to FORWARD FINANCING 85894 3 direct_match
14 2024-06-27 $-159.00 Payment to FORWARD FINANCING 85894 3 direct_match
15 2024-06-28 $-159.00 Payment to FORWARD FINANCING 85894 3 direct_match
16 2024-07-01 $-159.00 Payment to FORWARD FINANCING 106663 3 direct_match
17 2024-07-02 $-159.00 Payment to FORWARD FINANCING 106663 3 direct_match
18 2024-07-03 $-159.00 Payment to FORWARD FINANCING 106663 3 direct_match
19 2024-07-05 $-159.00 Payment to FORWARD FINANCING 106663 3 direct_match
20 2024-07-08 $-159.00 Payment to FORWARD FINANCING 106663 3 direct_match
21 2024-07-09 $-159.00 Payment to FORWARD FINANCING 106663 3 direct_match
22 2024-07-10 $-159.00 Payment to FORWARD FINANCING 106663 3 direct_match
23 2024-07-11 $-159.00 Payment to FORWARD FINANCING 106663 3 direct_match
24 2024-07-12 $-159.00 Payment to FORWARD FINANCING 106663 3 direct_match
25 2024-07-15 $-159.00 Payment to FORWARD FINANCING 106663 3 direct_match
26 2024-07-16 $-159.00 Payment to FORWARD FINANCING 106663 3 direct_match
27 2024-07-17 $-159.00 Payment to FORWARD FINANCING 106663 3 direct_match
28 2024-07-18 $-159.00 Payment to FORWARD FINANCING 106663 3 direct_match
29 2024-07-19 $-159.00 Payment to FORWARD FINANCING 106663 3 direct_match
30 2024-07-22 $-159.00 Payment to FORWARD FINANCING 106663 3 direct_match
31 2024-07-23 $-159.00 Payment to FORWARD FINANCING 106663 3 direct_match
32 2024-07-24 $-159.00 Payment to FORWARD FINANCING 106663 3 direct_match
33 2024-07-25 $-159.00 Payment to FORWARD FINANCING 106663 3 direct_match
34 2024-07-26 $-159.00 Payment to FORWARD FINANCING 106663 3 direct_match
35 2024-07-29 $-159.00 Payment to FORWARD FINANCING 106663 3 direct_match
36 2024-07-30 $-159.00 Payment to FORWARD FINANCING 106663 3 direct_match
37 2024-07-31 $-159.00 Payment to FORWARD FINANCING 106663 3 direct_match
38 2024-08-01 $-159.00 Payment to FORWARD FINANCING 106663 3 direct_match
39 2024-08-02 $-159.00 Payment to FORWARD FINANCING 106663 3 direct_match
40 2024-08-05 $-159.00 Payment to FORWARD FINANCING 106663 3 direct_match
41 2024-08-06 $-159.00 Payment to FORWARD FINANCING 106663 3 direct_match
42 2024-08-07 $-159.00 Payment to FORWARD FINANCING 106663 3 direct_match
43 2024-08-08 $-159.00 Payment to FORWARD FINANCING 106663 3 direct_match
44 2024-08-09 $-159.00 Payment to FORWARD FINANCING 106663 3 direct_match
45 2024-08-12 $-159.00 Payment to FORWARD FINANCING 106663 3 direct_match
46 2024-08-13 $-159.00 Payment to FORWARD FINANCING 106663 3 direct_match
47 2024-08-14 $-159.00 Payment to FORWARD FINANCING 106663 3 direct_match
48 2024-08-15 $-159.00 Payment to FORWARD FINANCING 106663 3 direct_match
49 2024-08-20 $-159.00 Payment to FORWARD FINANCING 106663 3 direct_match
50 2024-08-21 $-159.00 Payment to FORWARD FINANCING 106663 3 direct_match
51 2024-08-22 $-159.00 Payment to FORWARD FINANCING 106663 3 direct_match
52 2024-08-23 $-159.00 Payment to FORWARD FINANCING 106663 3 direct_match
53 2024-08-26 $-159.00 Payment to FORWARD FINANCING 106663 3 direct_match
54 2024-08-27 $-159.00 Payment to FORWARD FINANCING 106663 3 direct_match
55 2024-08-28 $-159.00 Payment to FORWARD FINANCING 106663 3 direct_match
56 2024-08-29 $-159.00 Payment to FORWARD FINANCING 106663 3 direct_match
57 2024-08-30 $-159.00 Payment to FORWARD FINANCING 106663 3 direct_match
Total $-8,904.00 57 transactions