Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2024-04-18
Amount Funded
$37,500.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 34 transactions from 2024-03-01 to 2024-03-01 found before funding date 2024-04-18
Created At
2026-01-28 22:11:04
Modified At
2026-01-30 17:15:23
Occurrence Count
3 times
Analytics Sources
89823
Account Information
Account Name
Luv Thai Cuisine LLC
Account ID
001Nt00000FyovlIAB
Industry
Restaurant
Location
Austin, TX
Payment Details
Term (Days)
140
Payment Frequency
Daily
Daily Payment
$375.00
Actual Payment
$375.00 (Daily)
First Payment
2024-04-19
Last Payment
2024-06-28
Transaction Count
48
Transaction Amount
$-30,000.00
First Bank Statement
2024-03-01
Last Bank Statement
2024-06-30
Analysis
Factor Rate
0.8000
Payoff Status
active
Expected Payoff
2024-10-31
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (49)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-04-18 $37,500.00 Forwardfinance3 Payments 240418 ACH198568 Luv Thai Cuisine LLC 89823 3 funding_deposit
2 2024-04-19 $-625.00 < Business to Business ACH Debit - Forward Financin Ff 240418 Thai Cuisine LLC, Luv 89823 3 direct_match
3 2024-04-22 $-625.00 < Business to Business ACH Debit - Forward Financin Ff 240419 Thai Cuisine LLC, Luv 89823 3 direct_match
4 2024-04-23 $-625.00 < Business to Business ACH Debit - Forward Financin Ff 240422 Thai Cuisine LLC, Luv 89823 3 direct_match
5 2024-04-24 $-625.00 < Business to Business ACH Debit - Forward Financin Ff 240423 Thai Cuisine LLC, Luv 89823 3 direct_match
6 2024-04-25 $-625.00 < Business to Business ACH Debit - Forward Financin Ff 240424 Thai Cuisine LLC, Luv 89823 3 direct_match
7 2024-04-26 $-625.00 < Business to Business ACH Debit - Forward Financin Ff 240425 Thai Cuisine LLC, Luv 89823 3 direct_match
8 2024-04-29 $-625.00 < Business to Business ACH Debit - Forward Financin Ff 240426 Thai Cuisine LLC, Luv 89823 3 direct_match
9 2024-04-30 $-625.00 < Business to Business ACH Debit - Forward Financin Ff 240429 Thai Cuisine LLC, Luv 89823 3 direct_match
10 2024-05-01 $-625.00 < Business to Business ACH Debit - Forward Financin Ff 240430 Thai Cuisine LLC, Luv 89823 3 direct_match
11 2024-05-02 $-625.00 < Business to Business ACH Debit - Forward Financin Ff 240501 Thai Cuisine LLC, Luv 89823 3 direct_match
12 2024-05-03 $-625.00 < Business to Business ACH Debit - Forward Financin Ff 240502 Thai Cuisine LLC, Luv 89823 3 direct_match
13 2024-05-06 $-625.00 < Business to Business ACH Debit - Forward Financin Ff 240503 Thai Cuisine LLC, Luv 89823 3 direct_match
14 2024-05-07 $-625.00 < Business to Business ACH Debit - Forward Financin Ff 240506 Thai Cuisine LLC, Luv 89823 3 direct_match
15 2024-05-08 $-625.00 < Business to Business ACH Debit - Forward Financin Ff 240507 Thai Cuisine LLC, Luv 89823 3 direct_match
16 2024-05-09 $-625.00 < Business to Business ACH Debit - Forward Financin Ff 240508 Thai Cuisine LLC, Luv 89823 3 direct_match
17 2024-05-10 $-625.00 < Business to Business ACH Debit - Forward Financin Ff 240509 Thai Cuisine LLC, Luv 89823 3 direct_match
18 2024-05-13 $-625.00 < Business to Business ACH Debit - Forward Financin Ff 240510 Thai Cuisine LLC, Luv 89823 3 direct_match
19 2024-05-14 $-625.00 < Business to Business ACH Debit - Forward Financin Ff 240513 Thai Cuisine LLC, Luv 89823 3 direct_match
20 2024-05-15 $-625.00 < Business to Business ACH Debit - Forward Financin Ff 240514 Thai Cuisine LLC, Luv 89823 3 direct_match
21 2024-05-16 $-625.00 < Business to Business ACH Debit - Forward Financin Ff 240515 Thai Cuisine LLC, Luv 89823 3 direct_match
22 2024-05-17 $-625.00 < Business to Business ACH Debit - Forward Financin Ff 240516 Thai Cuisine LLC, Luv 89823 3 direct_match
23 2024-05-20 $-625.00 < Business to Business ACH Debit - Forward Financin Ff 240517 Thai Cuisine LLC, Luv 89823 3 direct_match
24 2024-05-21 $-625.00 < Business to Business ACH Debit - Forward Financin Ff 240520 Thai Cuisine LLC, Luv 89823 3 direct_match
25 2024-05-22 $-625.00 < Business to Business ACH Debit - Forward Financin Ff 240521 Thai Cuisine LLC, Luv 89823 3 direct_match
26 2024-05-23 $-625.00 < Business to Business ACH Debit - Forward Financin Ff 240522 Thai Cuisine LLC, Luv 89823 3 direct_match
27 2024-05-24 $-625.00 < Business to Business ACH Debit - Forward Financin Ff 240523 Thai Cuisine LLC, Luv 89823 3 direct_match
28 2024-05-28 $-625.00 < Business to Business ACH Debit - Forward Financin Ff 240524 Thai Cuisine LLC, Luv 89823 3 direct_match
29 2024-05-29 $-625.00 < Business to Business ACH Debit - Forward Financin Ff 240528 Thai Cuisine LLC, Luv 89823 3 direct_match
30 2024-05-30 $-625.00 < Business to Business ACH Debit - Forward Financin Ff 240529 Thai Cuisine LLC, Luv 89823 3 direct_match
31 2024-05-31 $-625.00 < Business to Business ACH Debit - Forward Financin Ff 240530 Thai Cuisine LLC, Luv 89823 3 direct_match
32 2024-06-03 $-625.00 < Business to Business ACH Debit - Forward Financin Ff 240531 Thai Cuisine LLC, Luv 89823 3 direct_match
33 2024-06-04 $-625.00 < Business to Business ACH Debit - Forward Financin Ff 240603 Thai Cuisine LLC, Luv 89823 3 direct_match
34 2024-06-05 $-625.00 < Business to Business ACH Debit - Forward Financin Ff 240604 Thai Cuisine LLC, Luv 89823 3 direct_match
35 2024-06-06 $-625.00 < Business to Business ACH Debit - Forward Financin Ff 240605 Thai Cuisine LLC, Luv 89823 3 direct_match
36 2024-06-07 $-625.00 < Business to Business ACH Debit - Forward Financin Ff 240606 Thai Cuisine LLC, Luv 89823 3 direct_match
37 2024-06-10 $-625.00 < Business to Business ACH Debit - Forward Financin Ff 240607 Thai Cuisine LLC, Luv 89823 3 direct_match
38 2024-06-11 $-625.00 < Business to Business ACH Debit - Forward Financin Ff 240610 Thai Cuisine LLC, Luv 89823 3 direct_match
39 2024-06-13 $-625.00 < Business to Business ACH Debit - Forward Financin Ff 240612 Thai Cuisine LLC, Luv 89823 3 direct_match
40 2024-06-14 $-625.00 < Business to Business ACH Debit - Forward Financin Ff 240613 Thai Cuisine LLC, Luv 89823 3 direct_match
41 2024-06-17 $-625.00 < Business to Business ACH Debit - Forward Financin Ff 240614 Thai Cuisine LLC, Luv 89823 3 direct_match
42 2024-06-18 $-625.00 < Business to Business ACH Debit - Forward Financin Ff 240617 Thai Cuisine LLC, Luv 89823 3 direct_match
43 2024-06-20 $-625.00 < Business to Business ACH Debit - Forward Financin Ff 240618 Thai Cuisine LLC, Luv 89823 3 direct_match
44 2024-06-21 $-625.00 < Business to Business ACH Debit - Forward Financin Ff 240620 Thai Cuisine LLC, Luv 89823 3 direct_match
45 2024-06-24 $-625.00 < Business to Business ACH Debit - Forward Financin Ff 240621 Thai Cuisine LLC, Luv 89823 3 direct_match
46 2024-06-25 $-625.00 < Business to Business ACH Debit - Forward Financin Ff 240624 Thai Cuisine LLC, Luv 89823 3 direct_match
47 2024-06-26 $-625.00 < Business to Business ACH Debit - Forward Financin Ff 240625 Thai Cuisine LLC, Luv 89823 3 direct_match
48 2024-06-27 $-625.00 < Business to Business ACH Debit - Forward Financin Ff 240626 Thai Cuisine LLC, Luv 89823 3 direct_match
49 2024-06-28 $-625.00 < Business to Business ACH Debit - Forward Financin Ff 240627 Thai Cuisine LLC, Luv 89823 3 direct_match
Total $-30,000.00 49 transactions