Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-05-30
Amount Funded
$34,105.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:15:09
Modified At
2026-01-30 17:26:09
Occurrence Count
3 times
Analytics Sources
369073
Account Information
Account Name
DAEJ LLC
Account ID
001Nt00000GpmauIAB
Industry
Hair/Nail/Skin Care
Location
Encino, CA
Payment Details
Term (Days)
186
Payment Frequency
Weekly
Daily Payment
$255.50
Actual Payment
$255.50 (Weekly)
First Payment
2025-06-05
Last Payment
2025-07-31
Transaction Count
13
Transaction Amount
$-16,607.50
First Bank Statement
2025-04-01
Last Bank Statement
2025-07-31
Analysis
Factor Rate
0.4870
Payoff Status
active
Expected Payoff
2026-02-16
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (14)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-30 $34,105.00 FORWARDFINANCE3 DES:PAYMENTS ID:ACH256918 INDN:DAEJ LLC CO ID:2364913985 CCD 369073 3 funding_deposit
2 2025-06-05 $-1,277.50 FORWARDFINANCING DES:8C03AD2C51 ID:888-244-9099 INDN:DAEJ LLC CO ID:5330903620 CCD 369073 3 direct_match
3 2025-06-12 $-1,277.50 FORWARDFINANCING DES:AC21DC70A8 ID:888-244-9099 INDN:DAEJ LLC CO ID:5330903620 CCD 369073 3 direct_match
4 2025-06-20 $-1,277.50 FORWARDFINANCING DES:D3B41F6F65 ID:888-244-9099 INDN:DAEJ LLC CO ID:5330903620 CCD 369073 3 direct_match
5 2025-06-26 $-1,277.50 FORWARDFINANCING DES:D43E9C2D81 ID:888-244-9099 INDN:DAEJ LLC CO ID:5330903620 CCD 369073 3 direct_match
6 2025-07-03 $-1,277.50 FORWARDFINANCING DES:0FF7B5D79D ID:888-244-9099 INDN:DAEJ LLC CO ID:5330903620 CCD 369073 3 direct_match
7 2025-07-10 $-1,277.50 FORWARDFINANCING DES:9668C71181 ID:888-244-9099 INDN:DAEJ LLC CO ID:5330903620 CCD 369073 3 direct_match
8 2025-07-17 $-1,277.50 FORWARDFINANCING DES:87A1751E0A ID:888-244-9099 INDN:DAEJ LLC CO ID:5330903620 CCD 369073 3 direct_match
9 2025-07-24 $-1,277.50 FORWARDFINANCING DES:1D7EEFC2BA ID:888-244-9099 INDN:DAEJ LLC CO ID:5330903620 CCD 369073 3 direct_match
10 2025-07-31 $-1,277.50 FORWARDFINANCING DES:03C80ED367 ID:888-244-9099 INDN:DAEJ LLC CO ID:5330903620 CCD 369073 3 direct_match
11 2025-08-07 $-1,277.50 FORWARDFINANCING DES:E7B757BCE8 ID:888-244-9099 INDN:DAEJ LLC CO ID:5330903620 CCD 375029 3 direct_match
12 2025-08-14 $-1,277.50 FORWARDFINANCING DES:7D03B82A43 ID:888-244-9099 INDN:DAEJ LLC CO ID:5330903620 CCD 375029 3 direct_match
13 2025-08-21 $-1,277.50 FORWARDFINANCING DES:E4832D4813 ID:888-244-9099 INDN:DAEJ LLC CO ID:5330903620 CCD 375029 3 direct_match
14 2025-08-28 $-1,277.50 FORWARDFINANCING DES:715EA45881 ID:888-244-9099 INDN:DAEJ LLC CO ID:5330903620 CCD 375029 3 direct_match
Total $-16,607.50 14 transactions