Funding Details
ID: 8897
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-06-02
- Amount Funded
- $20,534.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:16:25
- Modified At
- 2026-01-30 17:27:38
- Occurrence Count
- 3 times
- Analytics Sources
- 404528
Account Information
- Account Name
- Wellington Providence Group LLC
- Account ID
001Nt00000GxrofIAB- Industry
- Wholesale
- Location
- Las Vegas, NV
Payment Details
- Term (Days)
- 95
- Payment Frequency
- Weekly
- Daily Payment
- $299.69
- Actual Payment
- $299.69 (Weekly)
- First Payment
- 2025-06-06
- Last Payment
- 2025-08-01
- Transaction Count
- 9
- Transaction Amount
- $-13,486.05
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-09-30
Analysis
- Factor Rate
- 0.6568
- Payoff Status
- defaulted
- Expected Payoff
- 2025-10-13
- 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 | 2025-06-02 | $20,534.00 | Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:250602 CO Entry Descr:Payments Sec:CCD Trace#:122287250507238 Eed:250602 Ind ID:ACH257144 Ind Name:Wellington Providence Trn: 1530507238Tc | 404528 | 3 | funding_deposit |
| 2 | 2025-06-06 | $-1,498.45 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250605 CO Entry Descr:Ff Sec:CCD Trace#:122043484747032 Eed:250606 Ind ID: Ind Name:Providence, Wellington 888-244-9099 Trn: 1574747032Tc | 404528 | 3 | direct_match |
| 3 | 2025-06-13 | $-1,498.45 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250612 CO Entry Descr:Ff Sec:CCD Trace#:122043480538558 Eed:250613 Ind ID: Ind Name:Providence, Wellington 888-244-9099 Trn: 1640538558Tc | 404528 | 3 | direct_match |
| 4 | 2025-06-20 | $-1,498.45 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250618 CO Entry Descr:Ff Sec:CCD Trace#:122043487506585 Eed:250620 Ind ID: Ind Name:Providence, Wellington 888-244-9099 Trn: 1717506585Tc | 404528 | 3 | direct_match |
| 5 | 2025-06-27 | $-1,498.45 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250626 CO Entry Descr:Ff Sec:CCD Trace#:122043488269814 Eed:250627 Ind ID: Ind Name:Providence, Wellington 888-244-9099 Trn: 1788269814Tc | 404528 | 3 | direct_match |
| 6 | 2025-07-07 | $-1,498.45 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250703 CO Entry Descr:Ff Sec:CCD Trace#:122043485879981 Eed:250707 Ind ID: Ind Name:Providence, Wellington 888-244-9099 Trn: 1885879981Tc | 404528 | 3 | direct_match |
| 7 | 2025-07-17 | $-1,498.45 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250716 CO Entry Descr:Ff Sec:CCD Trace#:122043481288080 Eed:250717 Ind ID: Ind Name:Providence, Wellington 888-244-9099 Trn: 1981288080Tc | 404528 | 3 | direct_match |
| 8 | 2025-07-18 | $-1,498.45 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250717 CO Entry Descr:Ff Sec:CCD Trace#:122043481141854 Eed:250718 Ind ID: Ind Name:Providence, Wellington 888-244-9099 Trn: 1991141854Tc | 404528 | 3 | direct_match |
| 9 | 2025-07-25 | $-1,498.45 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250724 CO Entry Descr:Ff Sec:CCD Trace#:122043487408558 Eed:250725 Ind ID: Ind Name:Providence, Wellington 888-244-9099 Trn: 2067408558Tc | 404528 | 3 | direct_match |
| 10 | 2025-08-01 | $-1,498.45 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250731 CO Entry Descr:Ff Sec:CCD Trace#:122043489738193 Eed:250801 Ind ID: Ind Name:Providence, Wellington 888-244-9099 Trn: 2139738193Tc | 404528 | 3 | direct_match |
| Total | $-13,486.05 | 10 transactions | ||||