Funding Details
ID: 7845
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-08-28
- Amount Funded
- $14,210.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:04:19
- Modified At
- 2026-01-30 16:59:57
- Occurrence Count
- 3 times
- Analytics Sources
- 438620, 370580
Account Information
- Account Name
- Trinhnguyen Inc.
- Account ID
001Nt00000EHfOTIA1- Industry
- Hair/Nail/Skin Care
- Location
- North Syracuse, NY
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- 9
- Transaction Amount
- $-5,549.85
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
Analysis
- Factor Rate
- 0.3906
- Payoff Status
- unknown
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-28 | $14,210.00 | WIRE TYPE:WIRE IN DATE: 250828 TIME:1405 ET TRN:2025082800513954 SEQ:20250828MMQFMP9+/000446 ORIG:FORWARDFINANCE3 ID:200000456943 SND BK:AXOS B ANK ID:122287251 PMT DET:1078578 /LOCINS/CTRC | 438620, 370580 | 3 | funding_deposit |
| 2 | 2025-09-05 | $-616.65 | FORWARDFINANCING DES:7490A179F7 ID:888-244-9099 INDN:TRINHNGU YEN INC. CO ID:5330903620 CCD | 438620 | 3 | direct_match |
| 3 | 2025-09-12 | $-616.65 | FORWARDFINANCING DES:146F1BDF72 ID:888-244-9099 INDN:TRINHNGU YEN INC. CO ID:5330903620 CCD | 438620 | 3 | direct_match |
| 4 | 2025-09-19 | $-616.65 | FORWARDFINANCING DES:4C425BCC87 ID:888-244-9099 INDN:TRINHNGU YEN INC. CO ID:5330903620 CCD | 438620 | 3 | direct_match |
| 5 | 2025-09-26 | $-616.65 | FORWARDFINANCING DES:438E7BAC55 ID:888-244-9099 INDN:TRINHNGU YEN INC. CO ID:5330903620 CCD | 438620 | 3 | direct_match |
| 6 | 2025-10-03 | $-616.65 | FORWARDFINANCING DES:5AA3D9CC7C ID:888-244-9099 INDN:TRINHNGU YEN INC. CO ID:5330903620 CCD | 438620 | 3 | direct_match |
| 7 | 2025-10-10 | $-616.65 | FORWARDFINANCING DES:94B4008914 ID:888-244-9099 INDN:TRINHNGU YEN INC. CO ID:5330903620 CCD | 438620 | 3 | direct_match |
| 8 | 2025-10-17 | $-616.65 | FORWARDFINANCING DES:DCE1B16B28 ID:888-244-9099 INDN:TRINHNGU YEN INC. CO ID:5330903620 CCD | 438620 | 3 | direct_match |
| 9 | 2025-10-24 | $-616.65 | FORWARDFINANCING DES:A77D67BF21 ID:888-244-9099 INDN:TRINHNGU YEN INC. CO ID:5330903620 CCD | 438620 | 3 | direct_match |
| 10 | 2025-10-31 | $-616.65 | FORWARDFINANCING DES:14B2EE5672 ID:888-244-9099 INDN:TRINHNGU YEN INC. CO ID:5330903620 CCD | 438620 | 3 | direct_match |
| Total | $-5,549.85 | 10 transactions | ||||