Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2024-06-04
Amount Funded
$24,305.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:59:49
Modified At
2026-01-30 16:50:49
Occurrence Count
3 times
Analytics Sources
97574
Account Information
Account Name
Mohammed enterprises llc
Account ID
001Nt00000DPPyFIAX
Industry
Import/Export
Location
Columbia, MD
Payment Details
Term (Days)
161
Payment Frequency
Daily
Daily Payment
$211.00
Actual Payment
$211.00 (Daily)
First Payment
2024-06-05
Last Payment
2024-07-31
Transaction Count
39
Transaction Amount
$-8,229.00
First Bank Statement
2024-05-01
Last Bank Statement
2024-07-31
Analysis
Factor Rate
0.3386
Payoff Status
active
Expected Payoff
2025-01-15
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (40)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-06-04 $24,305.00 Corporate ACH Payments Forwardfinance3 ACH203737 97574 3 funding_deposit
2 2024-06-05 $-211.00 Payment to FORWARD FINANCING 97574 3 direct_match
3 2024-06-06 $-211.00 Payment to FORWARD FINANCING 97574 3 direct_match
4 2024-06-07 $-211.00 Payment to FORWARD FINANCING 97574 3 direct_match
5 2024-06-10 $-211.00 Payment to FORWARD FINANCING 97574 3 direct_match
6 2024-06-11 $-211.00 Payment to FORWARD FINANCING 97574 3 direct_match
7 2024-06-12 $-211.00 Payment to FORWARD FINANCING 97574 3 direct_match
8 2024-06-13 $-211.00 Payment to FORWARD FINANCING 97574 3 direct_match
9 2024-06-14 $-211.00 Payment to FORWARD FINANCING 97574 3 direct_match
10 2024-06-17 $-211.00 Payment to FORWARD FINANCING 97574 3 direct_match
11 2024-06-18 $-211.00 Payment to FORWARD FINANCING 97574 3 direct_match
12 2024-06-20 $-211.00 Payment to FORWARD FINANCING 97574 3 direct_match
13 2024-06-21 $-211.00 Payment to FORWARD FINANCING 97574 3 direct_match
14 2024-06-24 $-211.00 Payment to FORWARD FINANCING 97574 3 direct_match
15 2024-06-25 $-211.00 Payment to FORWARD FINANCING 97574 3 direct_match
16 2024-06-26 $-211.00 Payment to FORWARD FINANCING 97574 3 direct_match
17 2024-06-27 $-211.00 Payment to FORWARD FINANCING 97574 3 direct_match
18 2024-06-28 $-211.00 Payment to FORWARD FINANCING 97574 3 direct_match
19 2024-07-01 $-211.00 Payment to FORWARD FINANCING 97574 3 direct_match
20 2024-07-02 $-211.00 Payment to FORWARD FINANCING 97574 3 direct_match
21 2024-07-03 $-211.00 Payment to FORWARD FINANCING 97574 3 direct_match
22 2024-07-05 $-211.00 Payment to FORWARD FINANCING 97574 3 direct_match
23 2024-07-08 $-211.00 Payment to FORWARD FINANCING 97574 3 direct_match
24 2024-07-09 $-211.00 Payment to FORWARD FINANCING 97574 3 direct_match
25 2024-07-10 $-211.00 Payment to FORWARD FINANCING 97574 3 direct_match
26 2024-07-11 $-211.00 Payment to FORWARD FINANCING 97574 3 direct_match
27 2024-07-12 $-211.00 Payment to FORWARD FINANCING 97574 3 direct_match
28 2024-07-15 $-211.00 Payment to FORWARD FINANCING 97574 3 direct_match
29 2024-07-16 $-211.00 Payment to FORWARD FINANCING 97574 3 direct_match
30 2024-07-17 $-211.00 Payment to FORWARD FINANCING 97574 3 direct_match
31 2024-07-18 $-211.00 Payment to FORWARD FINANCING 97574 3 direct_match
32 2024-07-19 $-211.00 Payment to FORWARD FINANCING 97574 3 direct_match
33 2024-07-22 $-211.00 Payment to FORWARD FINANCING 97574 3 direct_match
34 2024-07-23 $-211.00 Payment to FORWARD FINANCING 97574 3 direct_match
35 2024-07-24 $-211.00 Payment to FORWARD FINANCING 97574 3 direct_match
36 2024-07-25 $-211.00 Payment to FORWARD FINANCING 97574 3 direct_match
37 2024-07-26 $-211.00 Payment to FORWARD FINANCING 97574 3 direct_match
38 2024-07-29 $-211.00 Payment to FORWARD FINANCING 97574 3 direct_match
39 2024-07-30 $-211.00 Payment to FORWARD FINANCING 97574 3 direct_match
40 2024-07-31 $-211.00 Payment to FORWARD FINANCING 97574 3 direct_match
Total $-8,229.00 40 transactions