Funder Information
Funder Name
FORA FINANCIAL
Date Funded
2025-10-01
Amount Funded
$58,782.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:46:58
Modified At
2026-01-30 15:46:58
Occurrence Count
1 times
Analytics Sources
454716
Account Information
Account Name
Carrier Plumbing Limited Liability Company
Account ID
001Nt0000040SDKIA2
Industry
Plumbing
Location
White Plains, NY
Payment Details
Term (Days)
372
Payment Frequency
Weekly
Daily Payment
$221.11
Actual Payment
$221.11 (Weekly)
First Payment
2025-10-07
Last Payment
2025-11-25
Transaction Count
8
Transaction Amount
$-8,844.40
First Bank Statement
2025-08-01
Last Bank Statement
2025-11-28
Analysis
Factor Rate
N/A
Payoff Status
N/A
Expected Payoff
N/A
Full Visibility
N/A
Payment Variance
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-01 $58,782.00 Fedwire Credit Via: First Horizon Bank/084000026 B/O: Fora Financial Advance Ll New York NY 10018 Ref: Chase Nyc/Ctr/Bnf=Carrier Plumbing Limited Liability White Plains NY 1 0605 US/Ac-000000006221 Rfb=Notprov Ided Imad: 1001Mmqfmpwq004070 Trn: 1514441274Ff 454716 1 funding_deposit
2 2025-10-07 $-1,105.55 Orig CO Name:Forafinancial S5 Orig ID:1474994111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000028329859 Eed:251007 Ind ID:Anrpd7Gz8Lrx Ind Name:Carrier Plumbing Trn: 2808329859Tc 454716 1 direct_match
3 2025-10-15 $-1,105.55 Orig CO Name:Forafinancial S5 Orig ID:1474994111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000020016134 Eed:251015 Ind ID:Azjti7J82Ogv Ind Name:Carrier Plumbing Trn: 2880016134Tc 454716 1 direct_match
4 2025-10-21 $-1,105.55 Orig CO Name:Forafinancial S5 Orig ID:1474994111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000021128693 Eed:251021 Ind ID:Aig7Jhuypknj Ind Name:Carrier Plumbing Trn: 2941128693Tc 454716 1 direct_match
5 2025-10-28 $-1,105.55 Orig CO Name:Forafinancial S5 Orig ID:1474994111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000023748961 Eed:251028 Ind ID:Abxxpxxrov5B Ind Name:Carrier Plumbing Trn: 3013748961Tc 454716 1 direct_match
6 2025-11-04 $-1,105.55 Orig CO Name:Forafinancial S5 Orig ID:1474994111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000026844137 Eed:251104 Ind ID:Ackwxcagsgvz Ind Name:Carrier Plumbing Trn: 3086844137Tc 454716 1 direct_match
7 2025-11-12 $-1,105.55 Orig CO Name:Forafinancial S5 Orig ID:1474994111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000025873624 Eed:251112 Ind ID:Avwanhss4Wu1 Ind Name:Carrier Plumbing Trn: 3165873624Tc 454716 1 direct_match
8 2025-11-18 $-1,105.55 Orig CO Name:Forafinancial S5 Orig ID:1474994111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000026415008 Eed:251118 Ind ID:Aab4Houmfr64 Ind Name:Carrier Plumbing Trn: 3226415008Tc 454716 1 direct_match
9 2025-11-25 $-1,105.55 Orig CO Name:Forafinancial S5 Orig ID:1474994111 Desc Date: CO Entry Descr:Merchdebitsec:CCD Trace#:084000024520639 Eed:251125 Ind ID:Ai6Rujyefq4N Ind Name:Carrier Plumbing Trn: 3294520639Tc 454716 1 direct_match
Total $-8,844.40 9 transactions