Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2024-04-04
Amount Funded
$39,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 4 transactions from 2024-02-06 to 2024-02-06 found before funding date 2024-04-04
Created At
2026-01-30 15:28:27
Modified At
2026-01-30 15:28:27
Occurrence Count
1 times
Analytics Sources
61346
Account Information
Account Name
Unidentified Flying Chicken Inc.
Account ID
001Nt000001BlvyIAC
Industry
Restaurant
Location
Jackson Heights, NY
Payment Details
Term (Days)
307
Payment Frequency
Biweekly
Daily Payment
$177.50
Actual Payment
$177.50 (Biweekly)
First Payment
2024-04-10
Last Payment
2024-05-29
Transaction Count
8
Transaction Amount
$-14,200.00
First Bank Statement
2024-02-01
Last Bank Statement
2024-05-31
Analysis
Factor Rate
N/A
Payoff Status
N/A
Expected Payoff
N/A
Full Visibility
N/A
Payment Variance
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-04-04 $39,000.00 Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:240404 CO Entry Descr:Payments Sec:CCD Trace#:122287253418281 Eed:240404 Ind ID:ACH196765 Ind Name:Unidentified Flying Ch Trn: 0953418281Tc 61346 1 funding_deposit
2 2024-04-10 $-1,775.00 Orig CO Name:Forwardfinancing Orig ID:1461472077 Desc Date: CO Entry Descr:8882449099Sec:CCD Trace#:091408599456131 Eed:240410 Ind ID:26618D844892 Ind Name:Unidentified Flying Ch 8882449099 Trn: 1019456131Tc 61346 1 direct_match
3 2024-04-17 $-1,775.00 Orig CO Name:Forwardfinancing Orig ID:1461472077 Desc Date: CO Entry Descr:8882449099Sec:CCD Trace#:091408595088518 Eed:240417 Ind ID:Ba330D7271Fe Ind Name:Unidentified Flying Ch 8882449099 Trn: 1085088518Tc 61346 1 direct_match
4 2024-04-24 $-1,775.00 Orig CO Name:Forwardfinancing Orig ID:1461472077 Desc Date: CO Entry Descr:8882449099Sec:CCD Trace#:091408591980309 Eed:240424 Ind ID:60A3Bd02Caa7 Ind Name:Unidentified Flying Ch 8882449099 Trn: 1151980309Tc 61346 1 direct_match
5 2024-05-01 $-1,775.00 Orig CO Name:Forwardfinancing Orig ID:1461472077 Desc Date: CO Entry Descr:8882449099Sec:CCD Trace#:091408596712563 Eed:240501 Ind ID:22314Aa4Be53 Ind Name:Unidentified Flying Ch 8882449099 Trn: 1226712563Tc 61346 1 direct_match
6 2024-05-08 $-1,775.00 Orig CO Name:Forwardfinancing Orig ID:1461472077 Desc Date: CO Entry Descr:8882449099Sec:CCD Trace#:091408594584193 Eed:240508 Ind ID:CA7000Fe20C5 Ind Name:Unidentified Flying Ch 8882449099 Trn: 1294584193Tc 61346 1 direct_match
7 2024-05-15 $-1,775.00 Orig CO Name:Forwardfinancing Orig ID:1461472077 Desc Date: CO Entry Descr:8882449099Sec:CCD Trace#:091408598026310 Eed:240515 Ind ID:84942F2B11F3 Ind Name:Unidentified Flying Ch 8882449099 Trn: 1368026310Tc 61346 1 direct_match
8 2024-05-22 $-1,775.00 Orig CO Name:Forwardfinancing Orig ID:1461472077 Desc Date: CO Entry Descr:8882449099Sec:CCD Trace#:091408592366735 Eed:240522 Ind ID:505A46Dcf767 Ind Name:Unidentified Flying Ch 8882449099 Trn: 1432366735Tc 61346 1 direct_match
9 2024-05-29 $-1,775.00 Orig CO Name:Forwardfinancing Orig ID:1461472077 Desc Date: CO Entry Descr:8882449099Sec:CCD Trace#:091408594035093 Eed:240529 Ind ID:1Cb7463Eac5C Ind Name:Unidentified Flying Ch 8882449099 Trn: 1504035093Tc 61346 1 direct_match
Total $-14,200.00 9 transactions