Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2024-09-18
Amount Funded
$9,483.81
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 33 transactions from 2024-08-01 to 2024-08-12 found before funding date 2024-09-18
Created At
2026-01-28 22:10:57
Modified At
2026-01-30 17:13:26
Occurrence Count
3 times
Analytics Sources
135830
Account Information
Account Name
A & D Grocery Partnership LLC
Account ID
001Nt00000FjMyHIAV
Industry
Supermarkets/Grocery
Location
Lancaster, PA
Payment Details
Term (Days)
53
Payment Frequency
Daily
Daily Payment
$248.00
Actual Payment
$248.00 (Daily)
First Payment
2024-09-18
Last Payment
2024-10-31
Transaction Count
50
Transaction Amount
$-12,649.00
First Bank Statement
2024-06-29
Last Bank Statement
2024-10-31
Analysis
Factor Rate
1.3337
Payoff Status
paid_off_funding
Expected Payoff
2024-12-02
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (51)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-09-18 $-248.00 Payment to FORWARD FINANCING 135830 3 direct_match
2 2024-09-18 $9,483.81 Corporate ACH Payments Forwardfinance3 ACH217487 135830 3 funding_deposit
3 2024-09-19 $-248.00 Payment to FORWARD FINANCING 135830 3 direct_match
4 2024-09-20 $-248.00 Payment to FORWARD FINANCING 135830 3 direct_match
5 2024-09-23 $-248.00 Payment to FORWARD FINANCING 135830 3 direct_match
6 2024-09-24 $-248.00 Payment to FORWARD FINANCING 135830 3 direct_match
7 2024-09-25 $-248.00 Payment to FORWARD FINANCING 135830 3 direct_match
8 2024-09-26 $-248.00 Payment to FORWARD FINANCING 135830 3 direct_match
9 2024-09-27 $-248.00 Payment to FORWARD FINANCING 135830 3 direct_match
10 2024-09-30 $-248.00 Payment to FORWARD FINANCING 135830 3 direct_match
11 2024-10-01 $-248.00 Payment to FORWARD FINANCING 135830 3 direct_match
12 2024-10-02 $-248.00 Payment to FORWARD FINANCING 135830 3 direct_match
13 2024-10-03 $-248.00 Payment to FORWARD FINANCING 135830 3 direct_match
14 2024-10-04 $-248.00 Payment to FORWARD FINANCING 135830 3 direct_match
15 2024-10-07 $-248.00 Payment to FORWARD FINANCING 135830 3 direct_match
16 2024-10-08 $-248.00 Payment to FORWARD FINANCING 135830 3 direct_match
17 2024-10-09 $-248.00 Payment to FORWARD FINANCING 135830 3 direct_match
18 2024-10-10 $-248.00 Payment to FORWARD FINANCING 135830 3 direct_match
19 2024-10-11 $-248.00 Payment to FORWARD FINANCING 135830 3 direct_match
20 2024-10-15 $-248.00 Payment to FORWARD FINANCING 135830 3 direct_match
21 2024-10-16 $-248.00 Payment to FORWARD FINANCING 135830 3 direct_match
22 2024-10-17 $-248.00 Payment to FORWARD FINANCING 135830 3 direct_match
23 2024-10-18 $-248.00 Payment to FORWARD FINANCING 135830 3 direct_match
24 2024-10-21 $-248.00 Payment to FORWARD FINANCING 135830 3 direct_match
25 2024-10-22 $-248.00 Payment to FORWARD FINANCING 135830 3 direct_match
26 2024-10-23 $-248.00 Payment to FORWARD FINANCING 135830 3 direct_match
27 2024-10-24 $-248.00 Payment to FORWARD FINANCING 135830 3 direct_match
28 2024-10-25 $-248.00 Payment to FORWARD FINANCING 135830 3 direct_match
29 2024-10-28 $-497.00 Payment to FORWARD FINANCING 135830 3 direct_match
30 2024-10-29 $-248.00 Payment to FORWARD FINANCING 135830 3 direct_match
31 2024-10-30 $-248.00 Payment to FORWARD FINANCING 135830 3 direct_match
32 2024-10-31 $-248.00 Payment to FORWARD FINANCING 135830 3 direct_match
33 2024-11-01 $-248.00 Payment to FORWARD FINANCING 148423 3 direct_match
34 2024-11-04 $-248.00 Payment to FORWARD FINANCING 148423 3 direct_match
35 2024-11-05 $-248.00 Payment to FORWARD FINANCING 148423 3 direct_match
36 2024-11-06 $-248.00 Payment to FORWARD FINANCING 148423 3 direct_match
37 2024-11-07 $-248.00 Payment to FORWARD FINANCING 148423 3 direct_match
38 2024-11-08 $-248.00 Payment to FORWARD FINANCING 148423 3 direct_match
39 2024-11-12 $-248.00 Payment to FORWARD FINANCING 148423 3 direct_match
40 2024-11-13 $-248.00 Payment to FORWARD FINANCING 148423 3 direct_match
41 2024-11-14 $-248.00 Payment to FORWARD FINANCING 148423 3 direct_match
42 2024-11-15 $-248.00 Payment to FORWARD FINANCING 148423 3 direct_match
43 2024-11-18 $-248.00 Payment to FORWARD FINANCING 148423 3 direct_match
44 2024-11-19 $-248.00 Payment to FORWARD FINANCING 148423 3 direct_match
45 2024-11-20 $-248.00 Payment to FORWARD FINANCING 148423 3 direct_match
46 2024-11-21 $-248.00 Payment to FORWARD FINANCING 148423 3 direct_match
47 2024-11-22 $-248.00 Payment to FORWARD FINANCING 148423 3 direct_match
48 2024-11-25 $-248.00 Payment to FORWARD FINANCING 148423 3 direct_match
49 2024-11-26 $-248.00 Payment to FORWARD FINANCING 148423 3 direct_match
50 2024-11-27 $-248.00 Payment to FORWARD FINANCING 148423 3 direct_match
51 2024-11-29 $-248.00 Payment to FORWARD FINANCING 148423 3 direct_match
Total $-12,649.00 51 transactions