Funding Details
ID: 8619
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2024-10-09
- Amount Funded
- $195,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:12:47
- Modified At
- 2026-01-30 17:21:27
- Occurrence Count
- 3 times
- Analytics Sources
- 176866
Account Information
- Account Name
- AXH Holdings Inc.
- Account ID
001Nt00000GPKCCIA5- Industry
- Retail
- Location
- La Crescenta, CA
Payment Details
- Term (Days)
- 237
- Payment Frequency
- Weekly
- Daily Payment
- $700.00
- Actual Payment
- $700.00 (Weekly)
- First Payment
- 2024-10-16
- Last Payment
- 2025-01-22
- Transaction Count
- 15
- Transaction Amount
- $-79,500.00
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2025-01-27
Analysis
- Factor Rate
- 0.4077
- Payoff Status
- active
- Expected Payoff
- 2025-09-05
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-09 | $195,000.00 | FORWARDFINANCE3 DES:PAYMENTS ID:ACH220371 INDN:AXH HOLDINGS INC CO ID:2364913985 CCD | 176866 | 3 | funding_deposit |
| 2 | 2024-10-16 | $-5,750.00 | FORWARD FINANCIN DES:FF ID: INDN:HOLDINGS INC, AXH CO ID:RPP2952677 CCD | 176866 | 3 | direct_match |
| 3 | 2024-10-23 | $-5,750.00 | FORWARD FINANCIN DES:FF ID: INDN:HOLDINGS INC, AXH CO ID:RPP2952677 CCD | 176866 | 3 | direct_match |
| 4 | 2024-10-30 | $-5,750.00 | FORWARD FINANCIN DES:FF ID: INDN:HOLDINGS INC, AXH CO ID:RPP2952677 CCD | 176866 | 3 | direct_match |
| 5 | 2024-11-06 | $-5,750.00 | FORWARD FINANCIN DES:FF ID: INDN:HOLDINGS INC, AXH CO ID:RPP2952677 CCD | 176866 | 3 | direct_match |
| 6 | 2024-11-13 | $-5,750.00 | FORWARD FINANCIN DES:FF ID: INDN:HOLDINGS INC, AXH CO ID:RPP2952677 CCD | 176866 | 3 | direct_match |
| 7 | 2024-11-20 | $-5,750.00 | FORWARD FINANCIN DES:FF ID: INDN:HOLDINGS INC, AXH CO ID:RPP2952677 CCD | 176866 | 3 | direct_match |
| 8 | 2024-11-27 | $-5,750.00 | FORWARD FINANCIN DES:FF ID: INDN:HOLDINGS INC, AXH CO ID:RPP2952677 CCD | 176866 | 3 | direct_match |
| 9 | 2024-12-04 | $-5,750.00 | FORWARD FINANCIN DES:FF ID: INDN:HOLDINGS INC, AXH CO ID:RPP2952677 CCD | 176866 | 3 | direct_match |
| 10 | 2024-12-11 | $-5,750.00 | FORWARD FINANCIN DES:FF ID: INDN:HOLDINGS INC, AXH CO ID:RPP2952677 CCD | 176866 | 3 | direct_match |
| 11 | 2024-12-18 | $-5,750.00 | FORWARD FINANCIN DES:FF ID: INDN:HOLDINGS INC, AXH CO ID:RPP2952677 CCD | 176866 | 3 | direct_match |
| 12 | 2024-12-26 | $-5,750.00 | FORWARD FINANCIN DES:FF ID: INDN:HOLDINGS INC, AXH CO ID:RPP2952677 CCD | 176866 | 3 | direct_match |
| 13 | 2025-01-02 | $-3,500.00 | FORWARD FINANCIN DES : FF ID : INDN : HOLDINGS C INC , AXH CO ID : RPP2952677 CCD | 176866 | 3 | direct_match |
| 14 | 2025-01-08 | $-3,500.00 | FORWARD FINANCIN DES : FF ID : INDN : HOLDINGS C INC , AXH CO ID : RPP2952677 CCD | 176866 | 3 | direct_match |
| 15 | 2025-01-15 | $-3,500.00 | FORWARD FINANCIN DES : FF ID : INDN : HOLDINGS C INC , AXH CO ID : RPP2952677 CCD | 176866 | 3 | direct_match |
| 16 | 2025-01-22 | $-5,750.00 | FORWARD FINANCIN DES : FF ID : INDN : HOLDINGS C INC , AXH CO ID : RPP2952677 CCD | 176866 | 3 | direct_match |
| Total | $-79,500.00 | 16 transactions | ||||