Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2024-10-31
Amount Funded
$5,910.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:01:02
Modified At
2026-01-30 16:52:09
Occurrence Count
3 times
Analytics Sources
195092
Account Information
Account Name
Craycraft Automotive Rep
Account ID
001Nt00000DYmKTIA1
Industry
Automotive Repair
Location
Waterford Twp, MI
Payment Details
Term (Days)
98
Payment Frequency
Daily
Daily Payment
$84.00
Actual Payment
$84.00 (Daily)
First Payment
2024-11-04
Last Payment
2024-12-31
Transaction Count
27
Transaction Amount
$-2,268.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-02-25
Analysis
Factor Rate
0.3838
Payoff Status
defaulted
Expected Payoff
2025-03-18
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (28)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-31 $5,910.00 DEPOSIT INCOMING WIRE TRANSFER - 1458439265 195092 3 funding_deposit
2 2024-11-04 $-84.00 Payment to FORWARD FINANCING 195092 3 direct_match
3 2024-11-05 $-84.00 Payment to FORWARD FINANCING 195092 3 direct_match
4 2024-11-06 $-84.00 Payment to FORWARD FINANCING 195092 3 direct_match
5 2024-11-07 $-84.00 Payment to FORWARD FINANCING 195092 3 direct_match
6 2024-11-08 $-84.00 Payment to FORWARD FINANCING 195092 3 direct_match
7 2024-11-12 $-84.00 Payment to FORWARD FINANCING 195092 3 direct_match
8 2024-11-13 $-84.00 Payment to FORWARD FINANCING 195092 3 direct_match
9 2024-11-14 $-84.00 Payment to FORWARD FINANCING 195092 3 direct_match
10 2024-11-15 $-84.00 Payment to FORWARD FINANCING 195092 3 direct_match
11 2024-11-18 $-84.00 Payment to FORWARD FINANCING 195092 3 direct_match
12 2024-11-19 $-84.00 Payment to FORWARD FINANCING 195092 3 direct_match
13 2024-11-20 $-84.00 Payment to FORWARD FINANCING 195092 3 direct_match
14 2024-11-21 $-84.00 Payment to FORWARD FINANCING 195092 3 direct_match
15 2024-11-22 $-84.00 Payment to FORWARD FINANCING 195092 3 direct_match
16 2024-11-25 $-84.00 Payment to FORWARD FINANCING 195092 3 direct_match
17 2024-12-11 $-84.00 Payment to FORWARD FINANCING 195092 3 direct_match
18 2024-12-16 $-84.00 Payment to FORWARD FINANCING 195092 3 direct_match
19 2024-12-17 $-84.00 Payment to FORWARD FINANCING 195092 3 direct_match
20 2024-12-18 $-84.00 Payment to FORWARD FINANCING 195092 3 direct_match
21 2024-12-19 $-84.00 Payment to FORWARD FINANCING 195092 3 direct_match
22 2024-12-20 $-84.00 Payment to FORWARD FINANCING 195092 3 direct_match
23 2024-12-23 $-84.00 Payment to FORWARD FINANCING 195092 3 direct_match
24 2024-12-24 $-84.00 Payment to FORWARD FINANCING 195092 3 direct_match
25 2024-12-26 $-84.00 Payment to FORWARD FINANCING 195092 3 direct_match
26 2024-12-27 $-84.00 Payment to FORWARD FINANCING 195092 3 direct_match
27 2024-12-30 $-84.00 Payment to FORWARD FINANCING 195092 3 direct_match
28 2024-12-31 $-84.00 Payment to FORWARD FINANCING 195092 3 direct_match
Total $-2,268.00 28 transactions