Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2024-08-19
Amount Funded
$73,125.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:04:00
Modified At
2026-01-30 16:57:15
Occurrence Count
3 times
Analytics Sources
137985
Account Information
Account Name
JM Hospitality Group LLC
Account ID
001Nt00000E2n9VIAR
Industry
Restaurant
Location
Katy, TX
Payment Details
Term (Days)
157
Payment Frequency
Weekly
Daily Payment
$651.60
Actual Payment
$651.60 (Weekly)
First Payment
2024-08-23
Last Payment
2024-10-25
Transaction Count
17
Transaction Amount
$-55,379.00
First Bank Statement
2024-08-01
Last Bank Statement
2024-10-31
Analysis
Factor Rate
0.7573
Payoff Status
paid_off_rtr
Expected Payoff
2025-03-26
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (18)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-08-19 $73,125.00 Orig CO Name : Forwardfinance3 Orig ID : 2364913985 Desc Date : 240819 CO Entry Descr : Payments Sec : CCD Trace # : 122287252819192 Eed : 240819 Ind ID : ACH213424 Ind Name : Jm Hospitality Group L Trn : 2322819192Tc 137985 3 funding_deposit
2 2024-08-23 $-3,258.00 Payment to FORWARD FINANCING 137985 3 direct_match
3 2024-08-30 $-3,258.00 Payment to FORWARD FINANCING 137985 3 direct_match
4 2024-09-06 $-3,258.00 Payment to FORWARD FINANCING 137985 3 direct_match
5 2024-09-13 $-3,258.00 Payment to FORWARD FINANCING 137985 3 direct_match
6 2024-09-20 $-3,258.00 Payment to FORWARD FINANCING 137985 3 direct_match
7 2024-09-27 $-3,258.00 Payment to FORWARD FINANCING 137985 3 direct_match
8 2024-10-04 $-3,258.00 Payment to FORWARD FINANCING 137985 3 direct_match
9 2024-10-11 $-3,258.00 Payment to FORWARD FINANCING 137985 3 direct_match
10 2024-10-18 $-3,258.00 Payment to FORWARD FINANCING 137985 3 direct_match
11 2024-10-25 $-3,258.00 Payment to FORWARD FINANCING 137985 3 direct_match
12 2024-11-05 $-3,257.00 Orig CO Name : Forwardfinancing Orig ID : 5330903620 Desc Date : 241104 CO Entry Descr : Af3E407F91Sec : CCD Trace # : 091000010968177 Eed : 241105 Ind ID : 888-244-9099 Ind Name : Jm Hospitali Ty Group Trn : 3100968177Tc 173500 3 direct_match
13 2024-11-08 $-3,257.00 Orig CO Name : Forwardfinancing Orig ID : 5330903620 Desc Date : 241107 CO Entry Descr : 545C779685Sec : CCD Trace # : 091000019460776 Eed : 241108 Ind ID : 888-244-9099 Ind Name : Jm Hospitali Ty Group Trn : 3139460776Tc 173500 3 direct_match
14 2024-11-15 $-3,257.00 Orig CO Name : Forwardfinancing Orig ID : 5330903620 Desc Date : 241114 CO Entry Descr : E6Fc354908 Sec : CCD Trace # : 091000017574638 Eed : 241115 Ind ID : 888-244-9099 Ind Name : Jm Hospitali Ty Group Trn : 3207574638Tc 173500 3 direct_match
15 2024-11-22 $-3,257.00 Orig CO Name : Forwardfinancing Orig ID : 5330903620 Desc Date : 241121 CO Entry Descr : 316Ec36Ea0Sec : CCD Trace # : 091000016123439 Eed : 241122 Ind ID : 888-244-9099 Ind Name : Jm Hospitali Ty Group Trn : 3276123439Tc 173500 3 direct_match
16 2024-11-29 $-3,257.00 Orig CO Name : Forwardfinancing Orig ID : 5330903620 Desc Date : 241127 CO Entry Descr : 21Ea65A91Dsec : CCD Trace # : 091000012011099 Eed : 241129 Ind ID : 888-244-9099 Ind Name : Jm Hospitali Ty Group Trn : 3342011099Tc 173500 3 direct_match
17 2024-12-06 $-3,257.00 Orig CO Name : Forwardfinancing Orig ID : 5330903620 Desc Date : 241205 CO Entry Descr : E8123B3728 Sec : CCD Trace # : 091000017607374 Eed : 241206 Ind ID : 888-244-9099 Ind Name : Jm Hospitali Ty Group Trn : 3417607374Tc 173500 3 direct_match
18 2024-12-13 $-3,257.00 Orig CO Name : Forwardfinancing Orig ID : 5330903620 Desc Date : 241212 CO Entry Descr : 4B910B4101Sec : CCD Trace # : 091000016607533 Eed : 241213 Ind ID : 888-244-9099 Ind Name : Jm Hospitali Ty Group Trn : 3486607533Tc 173500 3 direct_match
Total $-55,379.00 18 transactions