Funding Details
ID: 8532
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2024-04-16
- Amount Funded
- $19,305.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:12:30
- Modified At
- 2026-01-30 17:18:49
- Occurrence Count
- 3 times
- Analytics Sources
- 94549
Account Information
- Account Name
- Byron’s Auto Shop
- Account ID
001Nt00000GEr6VIAT- Industry
- Automotive Repair
- Location
- Los Angeles, CA
Payment Details
- Term (Days)
- 168
- Payment Frequency
- Weekly
- Daily Payment
- $160.00
- Actual Payment
- $160.00 (Weekly)
- First Payment
- 2024-04-22
- Last Payment
- 2024-07-29
- Transaction Count
- 14
- Transaction Amount
- $-11,200.00
- First Bank Statement
- 2024-03-30
- Last Bank Statement
- 2024-07-31
Analysis
- Factor Rate
- 0.5802
- Payoff Status
- restructured
- Expected Payoff
- 2024-12-06
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-04-16 | $19,305.00 | Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:240416 CO Entry Descr:Payments Sec:CCD Trace#:122287256582689 Eed:240416 Ind ID:ACH198250 Ind Name:Byron Rosas Trn: 1076582689Tc | 94549 | 3 | funding_deposit |
| 2 | 2024-04-22 | $-800.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:240419 CO Entry Descr:Ff Sec:CCD Trace#:122043480202846 Eed:240422 Ind ID: Ind Name:Rosas, Byron 888-244-9099 Trn: 1130202846Tc | 94549 | 3 | direct_match |
| 3 | 2024-04-29 | $-800.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:240426 CO Entry Descr:Ff Sec:CCD Trace#:122043482800852 Eed:240429 Ind ID: Ind Name:Rosas, Byron 888-244-9099 Trn: 1202800852Tc | 94549 | 3 | direct_match |
| 4 | 2024-05-06 | $-800.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:240503 CO Entry Descr:Ff Sec:CCD Trace#:122043489480827 Eed:240506 Ind ID: Ind Name:Rosas, Byron 888-244-9099 Trn: 1279480827Tc | 94549 | 3 | direct_match |
| 5 | 2024-05-13 | $-800.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:240510 CO Entry Descr:Ff Sec:CCD Trace#:122043482201007 Eed:240513 Ind ID: Ind Name:Rosas, Byron 888-244-9099 Trn: 1342201007Tc | 94549 | 3 | direct_match |
| 6 | 2024-05-20 | $-800.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:240517 CO Entry Descr:Ff Sec:CCD Trace#:122043489624164 Eed:240520 Ind ID: Ind Name:Rosas, Byron 888-244-9099 Trn: 1419624164Tc | 94549 | 3 | direct_match |
| 7 | 2024-05-28 | $-800.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:240524 CO Entry Descr:Ff Sec:CCD Trace#:122043489213909 Eed:240528 Ind ID: Ind Name:Rosas, Byron 888-244-9099 Trn: 1499213909Tc | 94549 | 3 | direct_match |
| 8 | 2024-06-03 | $-800.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:240531 CO Entry Descr:Ff Sec:CCD Trace#:122043484335435 Eed:240603 Ind ID: Ind Name:Rosas, Byron 888-244-9099 Trn: 1554335435Tc | 94549 | 3 | direct_match |
| 9 | 2024-06-10 | $-800.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:240607 CO Entry Descr:Ff Sec:CCD Trace#:122043488369484 Eed:240610 Ind ID: Ind Name:Rosas, Byron 888-244-9099 Trn: 1628369484Tc | 94549 | 3 | direct_match |
| 10 | 2024-06-17 | $-800.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:240614 CO Entry Descr:Ff Sec:CCD Trace#:122043480865885 Eed:240617 Ind ID: Ind Name:Rosas, Byron 888-244-9099 Trn: 1690865885Tc | 94549 | 3 | direct_match |
| 11 | 2024-06-24 | $-800.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:240621 CO Entry Descr:Ff Sec:CCD Trace#:122043481367989 Eed:240624 Ind ID: Ind Name:Rosas, Byron 888-244-9099 Trn: 1761367989Tc | 94549 | 3 | direct_match |
| 12 | 2024-07-01 | $800.00 | ATM Cash Deposit 07/01 2915 Los Feliz Blvd Los Angeles CA Card 0106 | 94549 | 3 | direct_match |
| 13 | 2024-07-08 | $-800.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:240705 CO Entry Descr:Ff Sec:CCD Trace#:122043480240491 Eed:240708 Ind ID: Ind Name:Rosas, Byron 888-244-9099 Trn: 1900240491Tc | 94549 | 3 | direct_match |
| 14 | 2024-07-15 | $-800.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:240712 CO Entry Descr:Ff Sec:CCD Trace#:122043482518745 Eed:240715 Ind ID: Ind Name:Rosas, Byron 888-244-9099 Trn: 1972518745Tc | 94549 | 3 | direct_match |
| 15 | 2024-07-22 | $-800.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:240719 CO Entry Descr:Ff Sec:CCD Trace#:122043485130650 Eed:240722 Ind ID: Ind Name:Rosas, Byron 888-244-9099 Trn: 2045130650Tc | 94549 | 3 | direct_match |
| 16 | 2024-07-29 | $-800.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:240726 CO Entry Descr:Ff Sec:CCD Trace#:122043483632702 Eed:240729 Ind ID: Ind Name:Rosas, Byron 888-244-9099 Trn: 2113632702Tc | 94549 | 3 | direct_match |
| Total | $-11,200.00 | 16 transactions | ||||