Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-06-27
Amount Funded
$55,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:14:53
Modified At
2026-01-30 17:24:24
Occurrence Count
3 times
Analytics Sources
394423
Account Information
Account Name
Oteros Construction LLC
Account ID
001Nt00000GfzSwIAJ
Industry
Construction
Location
Grove City, OH
Payment Details
Term (Days)
201
Payment Frequency
Weekly
Daily Payment
$382.25
Actual Payment
$382.25 (Weekly)
First Payment
2025-07-03
Last Payment
2025-08-29
Transaction Count
9
Transaction Amount
$-17,201.25
First Bank Statement
2025-05-01
Last Bank Statement
2025-08-31
Analysis
Factor Rate
0.3128
Payoff Status
active
Expected Payoff
2026-04-06
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (10)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-27 $55,000.00 Electronic Deposit From FORWARDFINANCE3 REF=251770200391840N00 2364913985PAYMENTS ACH261962 394423 3 funding_deposit
2 2025-07-03 $-1,911.25 3 Electronic Withdrawal To FORWARD FINANCIN REF=251840064858680N00 RPP2952677FF 394423 3 direct_match
3 2025-07-10 $-1,911.25 Electronic Withdrawal To FORWARD FINANCIN REF=251910087975910N00 RPP2952677FF 394423 3 direct_match
4 2025-07-18 $-1,911.25 Electronic Withdrawal To FORWARD FINANCIN REF=251980164972870N00 RPP2952677FF 394423 3 direct_match
5 2025-07-25 $-1,911.25 Electronic Withdrawal To FORWARD FINANCIN REF=252060107845010N00 RPP2952677FF 394423 3 direct_match
6 2025-08-01 $-1,911.25 Electronic Withdrawal To FORWARD FINANCIN REF=252120217041020N00 RPP2952677FF 394423 3 direct_match
7 2025-08-08 $-1,911.25 Electronic Withdrawal To FORWARD FINANCIN REF=252190147071230N00 RPP2952677FF 394423 3 direct_match
8 2025-08-15 $-1,911.25 Electronic Withdrawal To FORWARD FINANCIN REF=252260180994510N00 RPP2952677FF 394423 3 direct_match
9 2025-08-22 $-1,911.25 Electronic Withdrawal To FORWARD FINANCIN REF=252330144089960N00 RPP2952677FF 394423 3 direct_match
10 2025-08-29 $-1,911.25 Electronic Withdrawal To FORWARD FINANCIN REF=252400140403880N00 RPP2952677FF 394423 3 direct_match
Total $-17,201.25 10 transactions