Funding Details
ID: 8555
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-07-28
- Amount Funded
- $11,210.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:12:35
- Modified At
- 2026-01-30 17:19:00
- Occurrence Count
- 3 times
- Analytics Sources
- 362071
Account Information
- Account Name
- Jgroup Investments LLC
- Account ID
001Nt00000GGgmsIAD- Industry
- Professional Services
- Location
- Burr Ridge, IL
Payment Details
- Term (Days)
- 101
- Payment Frequency
- Daily
- Daily Payment
- $154.00
- Actual Payment
- $154.00 (Daily)
- First Payment
- 2025-07-30
- Last Payment
- 2025-07-31
- Transaction Count
- 60
- Transaction Amount
- $-9,240.00
- First Bank Statement
- 2025-06-02
- Last Bank Statement
- 2025-08-20
Analysis
- Factor Rate
- 0.8243
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-12-16
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (61)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-28 | $11,210.00 | Wire Transfer Credit FORWARDFINANCE3 122287251 Axos Bank 20250728MMQFMP9N000362 | 362071 | 3 | funding_deposit |
| 2 | 2025-07-30 | $-154.00 | FORWARDFINANCING EB1DEDE502 JGROUP INVESTMENTS , L 888-244-9099 | 362071 | 3 | direct_match |
| 3 | 2025-07-31 | $-154.00 | FORWARDFINANCING 073B1FB0CF JGROUP INVESTMENTS , L 888-244-9099 | 362071 | 3 | direct_match |
| 4 | 2025-08-01 | $-154.00 | FORWARDFINANCING E9240A3CB1 JGROUP INVES TMENTS , L 888-244-9099 | 390175 | 3 | direct_match |
| 5 | 2025-08-04 | $-154.00 | FORWARDFINANCING 3C3815BDB7 JGROUP INVESTMENTS , L 888-244-9099 | 390175 | 3 | direct_match |
| 6 | 2025-08-05 | $-154.00 | FORWARDFINANCING 5CBA106D9C JGROUP INVES TMENTS , L 888-244-9099 | 390175 | 3 | direct_match |
| 7 | 2025-08-06 | $-154.00 | FORWARDFINANCING 431289D5AF JGROUP INVESTMENTS , L | 390175 | 3 | direct_match |
| 8 | 2025-08-07 | $-154.00 | FORWARDFINANCING 80EF067D02 JGROUP INVESTMENTS , L 888-244-9099 | 390175 | 3 | direct_match |
| 9 | 2025-08-08 | $-154.00 | FORWARDFINANCING 0232FDA8A2 JGROUP INVES TMENTS , L 888-244-9099 | 390175 | 3 | direct_match |
| 10 | 2025-08-11 | $-154.00 | FORWARDFINANCING CEDDA19121 JGROUP INVESTMENTS , L 888-244-9099 | 390175 | 3 | direct_match |
| 11 | 2025-08-12 | $-154.00 | FORWARDFINANCING 66ECOBBC56 JGROUP INVESTMENTS , L 888-244-9099 | 390175 | 3 | direct_match |
| 12 | 2025-08-13 | $-154.00 | FORWARDFINANCING 922F4EB4D4 JGROUP INVESTMENTS , L 888-244-9099 | 390175 | 3 | direct_match |
| 13 | 2025-08-14 | $-154.00 | FORWARDFINANCING 7F6C8B828F JGROUP INVESTMENTS , L | 390175 | 3 | direct_match |
| 14 | 2025-08-15 | $-154.00 | FORWARDFINANCING 350B9C0255 JGROUP INVESTMENTS , L 888-244-9099 | 390175 | 3 | direct_match |
| 15 | 2025-08-18 | $-154.00 | FORWARDFINANCING 39EA0D6E97 JGROUP INVESTMENTS , L | 390175 | 3 | direct_match |
| 16 | 2025-08-19 | $-154.00 | FORWARDFINANCING B19C5CBD79 JGROUP INVESTMENTS , L 888-244-9099 | 390175 | 3 | direct_match |
| 17 | 2025-08-20 | $-154.00 | FORWARDFINANCING 2997F81C9D JGROUP INVESTMENTS , L 888-244-9099 | 390175 | 3 | direct_match |
| 18 | 2025-08-21 | $-154.00 | FORWARDFINANCING 88857F3580 JGROUP INVESTMENTS , L 888-244-9099 | 390175 | 3 | direct_match |
| 19 | 2025-08-22 | $-154.00 | FORWARDFINANCING 5ACF4CEB76 JGROUP INVES TMENTS , L 888-244-9099 | 390175 | 3 | direct_match |
| 20 | 2025-08-25 | $-154.00 | FORWARDFINANCING 0546D1541E JGROUP INVESTMENTS , L 888-244-9099 | 390175 | 3 | direct_match |
| 21 | 2025-08-26 | $-154.00 | FORWARDFINANCING 5C24FDF650 JGROUP INVESTMENTS , L 888-244-9099 | 390175 | 3 | direct_match |
| 22 | 2025-08-27 | $-154.00 | FORWARDFINANCING E63589FE96 JGROUP INVESTMENTS , L 888-244-9099 | 390175 | 3 | direct_match |
| 23 | 2025-08-28 | $-154.00 | FORWARDFINANCING 1D23868931 JGROUP INVESTMENTS , L 888-244-9099 | 390175 | 3 | direct_match |
| 24 | 2025-08-29 | $-154.00 | FORWARDFINANCING 4ABOD18459 JGROUP INVESTMENTS , L 888-244-9099 | 390175 | 3 | direct_match |
| 25 | 2025-09-02 | $-154.00 | 183 ACH Debit JGROUP INVES TMENTS , L FORWARDFINANCING 87DC252B55 888-244-9099 | 390175 | 3 | direct_match |
| 26 | 2025-09-03 | $-154.00 | 183 ACH Debit JGROUP INVESTMENTS , L FORWARDFINANCING 76134ED6D6 888-244-9099 | 390175 | 3 | direct_match |
| 27 | 2025-09-04 | $-154.00 | 183 ACH Debit JGROUP INVESTMENTS , L FORWARDFINANCING A81849E82F | 390175 | 3 | direct_match |
| 28 | 2025-09-05 | $-154.00 | 183 ACH Debit JGROUP INVES TMENTS , L 888-244-9099 FORWARDFINANCING 4A8A4F0D7A | 390175 | 3 | direct_match |
| 29 | 2025-09-08 | $-154.00 | 183 ACH Debit JGROUP INVES TMENTS , L FORWARDFINANCING AB32A0F41C | 390175 | 3 | direct_match |
| 30 | 2025-09-09 | $-154.00 | 183 ACH Debit JGROUP INVES TMENTS , L FORWARDFINANCING 6F92264DED 888-244-9099 | 390175 | 3 | direct_match |
| 31 | 2025-09-10 | $-154.00 | 183 ACH Debit JGROUP INVES TMENTS , L 888-244-9099 FORWARDFINANCING 4EE3C933D2 | 390175 | 3 | direct_match |
| 32 | 2025-09-11 | $-154.00 | 183 ACH Debit JGROUP INVES TMENTS , L 888-244-9099 FORWARDFINANCING 18BC99875D | 390175 | 3 | direct_match |
| 33 | 2025-09-12 | $-154.00 | 183 ACH Debit JGROUP INVES TMENTS , L FORWARDFINANCING 007296AFE7 888-244-9099 | 390175 | 3 | direct_match |
| 34 | 2025-09-15 | $-154.00 | FORWARDFINANCING E188F5F032 JGROUP INVES TMENTS , L 888-244-9099 | 443101 | 3 | direct_match |
| 35 | 2025-09-16 | $-154.00 | 183 ACH Debit JGROUP INVES TMENTS , L FORWARDFINANCING 47C625CB13 888-244-9099 | 390175 | 3 | direct_match |
| 36 | 2025-09-17 | $-154.00 | 183 ACH Debit JGROUP INVES TMENTS , L FORWARDFINANCING E5FA52ED90 | 390175 | 3 | direct_match |
| 37 | 2025-09-18 | $-154.00 | 980 Memo Debit Today FORWARDFINANCING C3759E9FCB | 390175 | 3 | direct_match |
| 38 | 2025-09-19 | $-154.00 | FORWARDFINANCING 10ED1348C2 JGROUP INVESTMENTS , L 888-244-9099 | 443101 | 3 | direct_match |
| 39 | 2025-09-22 | $-154.00 | FORWARDFINANCING 2023768EB6 JGROUP INVES TMENTS , L 888-244-9099 | 443101 | 3 | direct_match |
| 40 | 2025-09-23 | $-154.00 | FORWARDFINANCING A78FED6528 JGROUP INVESTMENTS , L 888-244-9099 | 443101 | 3 | direct_match |
| 41 | 2025-09-24 | $-154.00 | FORWARDFINANCING 79444F918B JGROUP INVESTMENTS , L 888-244-9099 | 443101 | 3 | direct_match |
| 42 | 2025-09-25 | $-154.00 | FORWARDFINANCING OA25C08F6F JGROUP INVES TMENTS , L 888-244-9099 | 443101 | 3 | direct_match |
| 43 | 2025-09-26 | $-154.00 | FORWARDFINANCING 6AA63B321D JGROUP INVESTMENTS , L 888-244-9099 | 443101 | 3 | direct_match |
| 44 | 2025-09-29 | $-154.00 | FORWARDFINANCING D902215ADA JGROUP INVESTMENTS , L 888-244-9099 | 443101 | 3 | direct_match |
| 45 | 2025-09-30 | $-154.00 | FORWARDFINANCING 59D89A09DA JGROUP INVESTMENTS , L 888-244-9099 | 443101 | 3 | direct_match |
| 46 | 2025-10-01 | $-154.00 | FORWARDFINANCING 0826D5E619 JGROUP INVESTMENTS , L 888-244-9099 | 443101 | 3 | direct_match |
| 47 | 2025-10-02 | $-154.00 | FORWARDFINANCING 24DE46F95E JGROUP INVES TMENTS , L 888-244-9099 | 443101 | 3 | direct_match |
| 48 | 2025-10-03 | $-154.00 | FORWARDFINANCING D7C83F9D8C JGROUP INVESTMENTS , L 888-244-9099 | 443101 | 3 | direct_match |
| 49 | 2025-10-06 | $-154.00 | VI SA Conf # 290 JGROUP INVESTMENTS , L FORWARDFINANCING 2FBAB6D46F 888-244-9099 | 443101 | 3 | direct_match |
| 50 | 2025-10-07 | $-154.00 | JGROUP INVES TMENTS , L FORWARDFINANCING D9284705E7 888-244-9099 | 443101 | 3 | direct_match |
| 51 | 2025-10-08 | $-154.00 | FORWARDFINANCING 7C5A3C30B0 JGROUP INVESTMENTS , L 888-244-9099 | 443101 | 3 | direct_match |
| 52 | 2025-10-09 | $-154.00 | FORWARDFINANCING 9DC51B324F JGROUP INVESTMENTS , L 888-244-9099 | 443101 | 3 | direct_match |
| 53 | 2025-10-10 | $-154.00 | FORWARDFINANCING F78DDB4873 JGROUP INVESTMENTS , L 888-244-9099 | 443101 | 3 | direct_match |
| 54 | 2025-10-14 | $-154.00 | FORWARDFINANCING 2A80DE92AF JGROUP INVESTMENTS , L 888-244-9099 | 443101 | 3 | direct_match |
| 55 | 2025-10-15 | $-154.00 | FORWARDFINANCING 73B645BCA3 JGROUP INVESTMENTS , L 888-244-9099 | 443101 | 3 | direct_match |
| 56 | 2025-10-16 | $-154.00 | FORWARDFINANCING 2E2907707F JGROUP INVESTMENTS , L 888-244-9099 | 443101 | 3 | direct_match |
| 57 | 2025-10-17 | $-154.00 | FORWARDFINANCING OD92D2777F JGROUP INVESTMENTS , L 888-244-9099 | 443101 | 3 | direct_match |
| 58 | 2025-10-20 | $-154.00 | FORWARDFINANCING BE18651FB7 JGROUP INVESTMENTS , L 888-244-9099 | 443101 | 3 | direct_match |
| 59 | 2025-10-21 | $-154.00 | FORWARDFINANCING 1FF152BCEC JGROUP INVESTMENTS , L 888-244-9099 | 443101 | 3 | direct_match |
| 60 | 2025-10-22 | $-154.00 | JGROUP INVESTMENTS , L FORWARDFINANCING 6D5D4868B2 888-244-9099 | 443101 | 3 | direct_match |
| 61 | 2025-10-23 | $-154.00 | JGROUP INVESTMENTS , L FORWARDFINANCING A44A8C61F5 888-244-9099 | 443101 | 3 | direct_match |
| Total | $-9,240.00 | 61 transactions | ||||