Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-04-25
Amount Funded
$5,246.86
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 65 transactions from 2025-01-02 to 2025-04-24 found before funding date 2025-04-25
Created At
2026-01-28 22:01:09
Modified At
2026-01-30 16:53:17
Occurrence Count
3 times
Analytics Sources
239204
Account Information
Account Name
Anthony's Faming Gallery
Account ID
001Nt00000DfJIXIA3
Industry
ART & FRAMES
Location
San Marino, CA
Payment Details
Term (Days)
220
Payment Frequency
Weekly
Daily Payment
$16.00
Actual Payment
$16.00 (Weekly)
First Payment
2025-04-28
Last Payment
2025-04-30
Transaction Count
3
Transaction Amount
$-346.50
First Bank Statement
2025-01-01
Last Bank Statement
2025-04-30
Analysis
Factor Rate
0.0660
Payoff Status
active
Expected Payoff
2026-02-27
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-25 $5,246.86 Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:250425 CO Entry Descr:Payments Sec:CCD Trace#:122287259943967 Eed:250425 Ind ID:ACH251108 Ind Name:Anthony Self Trn: 1149943967Tc 239204 3 funding_deposit
2 2025-04-28 $-115.50 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250425 CO Entry Descr:03B4Ed46Aesec:CCD Trace#:091000013870906 Eed:250428 Ind ID:888-244-9099 Ind Name:Anthon Y Self Trn: 1153870906Tc 239204 3 direct_match
3 2025-04-29 $-115.50 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250428 CO Entry Descr:Beec595249Sec:CCD Trace#:091000012528952 Eed:250429 Ind ID:888-244-9099 Ind Name:Anthon Y Self Trn: 1192528952Tc 239204 3 direct_match
4 2025-04-30 $-115.50 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250429 CO Entry Descr:0C69Ae8754Sec:CCD Trace#:091000017984720 Eed:250430 Ind ID:888-244-9099 Ind Name:Anthon Y Self Trn: 1197984720Tc 239204 3 direct_match
Total $-346.50 4 transactions