Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2024-08-05
Amount Funded
$9,505.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-08-05 occurred 5 days after previous funding's last payment on 2024-07-31
Created At
2026-01-28 22:15:12
Modified At
2026-01-30 17:26:28
Occurrence Count
3 times
Analytics Sources
140531
Account Information
Account Name
Winters Welding and Fabrication, LLC
Account ID
001Nt00000GrsfaIAB
Industry
Welding
Location
Hedgesville, WV
Payment Details
Term (Days)
100
Payment Frequency
Daily
Daily Payment
$132.00
Actual Payment
$132.00 (Daily)
First Payment
2024-08-06
Last Payment
2024-10-31
Transaction Count
93
Transaction Amount
$-11,636.00
First Bank Statement
2024-07-01
Last Bank Statement
2024-10-31
Analysis
Factor Rate
1.2242
Payoff Status
paid_off_funding
Expected Payoff
2024-12-23
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (94)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-08-05 $9,505.00 DEPOSIT PAYMENTS FORWARDFINANCE3 ACH211484 140531 3 funding_deposit
2 2024-08-06 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
3 2024-08-07 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
4 2024-08-08 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
5 2024-08-09 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
6 2024-08-12 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
7 2024-08-13 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
8 2024-08-14 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
9 2024-08-15 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
10 2024-08-16 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
11 2024-08-19 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
12 2024-08-20 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
13 2024-08-21 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
14 2024-08-22 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
15 2024-08-23 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
16 2024-08-26 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
17 2024-08-27 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
18 2024-08-28 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
19 2024-08-29 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
20 2024-08-30 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
21 2024-09-03 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
22 2024-09-04 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
23 2024-09-05 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
24 2024-09-06 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
25 2024-09-09 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
26 2024-09-10 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
27 2024-09-11 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
28 2024-09-12 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
29 2024-09-13 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
30 2024-09-16 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
31 2024-09-17 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
32 2024-09-18 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
33 2024-09-19 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
34 2024-09-20 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
35 2024-09-23 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
36 2024-09-24 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
37 2024-09-25 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
38 2024-09-26 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
39 2024-09-27 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
40 2024-09-30 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
41 2024-10-01 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
42 2024-10-02 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
43 2024-10-03 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
44 2024-10-04 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
45 2024-10-11 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
46 2024-10-15 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
47 2024-10-16 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
48 2024-10-17 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
49 2024-10-23 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
50 2024-10-24 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
51 2024-10-25 $-132.00 Payment to FORWARD FINANCING 140531 3 direct_match
52 2024-10-28 $-68.00 493EB8C7AD FORWARDFINANCING 888-244-9099 140531 3 direct_match
53 2024-10-29 $-68.00 9B76A03B32 FORWARDFINANCING 888-244-9099 140531 3 direct_match
54 2024-10-30 $-68.00 B7B756A757 FORWARDFINANCING 888-244-9099 140531 3 direct_match
55 2024-10-31 $-68.00 1219DE63AC FORWARDFINANCING 888-244-9099 140531 3 direct_match
56 2024-11-01 $-68.00 CF73D56DD0 FORWARDFINANCING 888-244-9099 151907 3 direct_match
57 2024-11-04 $-68.00 037446C060 FORWARDFINANCING 888-244-9099 151907 3 direct_match
58 2024-11-05 $-68.00 636473A50F FORWARDFINANCING 888-244-9099 151907 3 direct_match
59 2024-11-06 $-68.00 04219AB3C4 FORWARDFINANCING 888-244-9099 151907 3 direct_match
60 2024-11-07 $-68.00 ABA5CF86E9 FORWARDFINANCING 888-244-9099 151907 3 direct_match
61 2024-11-08 $-68.00 FBF6FA592F FORWARDFINANCING 888-244-9099 151907 3 direct_match
62 2024-11-12 $-132.00 Payment to FORWARD FINANCING 151907 3 direct_match
63 2024-11-13 $-132.00 Payment to FORWARD FINANCING 151907 3 direct_match
64 2024-11-14 $-132.00 Payment to FORWARD FINANCING 151907 3 direct_match
65 2024-11-15 $-132.00 Payment to FORWARD FINANCING 151907 3 direct_match
66 2024-11-18 $-132.00 Payment to FORWARD FINANCING 151907 3 direct_match
67 2024-11-19 $-132.00 Payment to FORWARD FINANCING 151907 3 direct_match
68 2024-11-20 $-132.00 Payment to FORWARD FINANCING 151907 3 direct_match
69 2024-11-21 $-132.00 Payment to FORWARD FINANCING 151907 3 direct_match
70 2024-11-22 $-132.00 Payment to FORWARD FINANCING 151907 3 direct_match
71 2024-11-25 $-132.00 Payment to FORWARD FINANCING 151907 3 direct_match
72 2024-11-26 $-132.00 Payment to FORWARD FINANCING 151907 3 direct_match
73 2024-11-27 $-132.00 Payment to FORWARD FINANCING 151907 3 direct_match
74 2024-12-02 $-132.00 Payment to FORWARD FINANCING 167866 3 direct_match
75 2024-12-03 $-132.00 Payment to FORWARD FINANCING 167866 3 direct_match
76 2024-12-04 $-132.00 Payment to FORWARD FINANCING 167866 3 direct_match
77 2024-12-05 $-132.00 Payment to FORWARD FINANCING 167866 3 direct_match
78 2024-12-06 $-132.00 Payment to FORWARD FINANCING 167866 3 direct_match
79 2024-12-09 $-132.00 Payment to FORWARD FINANCING 167866 3 direct_match
80 2024-12-10 $-132.00 Payment to FORWARD FINANCING 167866 3 direct_match
81 2024-12-11 $-132.00 Payment to FORWARD FINANCING 167866 3 direct_match
82 2024-12-12 $-132.00 Payment to FORWARD FINANCING 167866 3 direct_match
83 2024-12-13 $-132.00 Payment to FORWARD FINANCING 167866 3 direct_match
84 2024-12-16 $-132.00 Payment to FORWARD FINANCING 167866 3 direct_match
85 2024-12-17 $-132.00 Payment to FORWARD FINANCING 167866 3 direct_match
86 2024-12-18 $-132.00 Payment to FORWARD FINANCING 167866 3 direct_match
87 2024-12-19 $-132.00 Payment to FORWARD FINANCING 167866 3 direct_match
88 2024-12-20 $-132.00 Payment to FORWARD FINANCING 167866 3 direct_match
89 2024-12-23 $-132.00 Payment to FORWARD FINANCING 167866 3 direct_match
90 2024-12-24 $-132.00 Payment to FORWARD FINANCING 167866 3 direct_match
91 2024-12-26 $-132.00 Payment to FORWARD FINANCING 167866 3 direct_match
92 2024-12-27 $-132.00 Payment to FORWARD FINANCING 167866 3 direct_match
93 2024-12-30 $-132.00 Payment to FORWARD FINANCING 167866 3 direct_match
94 2024-12-31 $-132.00 Payment to FORWARD FINANCING 167866 3 direct_match
Total $-11,636.00 94 transactions