Funding Details

ID: 8993

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Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-05-16
Amount Funded
$26,176.05
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 48 transactions from 2025-03-04 to 2025-05-15 found before funding date 2025-05-16
Created At
2026-01-28 22:16:44
Modified At
2026-01-30 17:29:47
Occurrence Count
3 times
Analytics Sources
271747
Account Information
Account Name
Molossos, LLC
Account ID
001Nt00000HCk0TIAT
Industry
Sports Memorabilia
Location
Belleair Beach, FL
Payment Details
Term (Days)
137
Payment Frequency
Daily
Daily Payment
$266.00
Actual Payment
$266.00 (Daily)
First Payment
2025-05-19
Last Payment
2025-05-30
Transaction Count
29
Transaction Amount
$-11,975.84
First Bank Statement
2025-03-03
Last Bank Statement
2025-05-30
Analysis
Factor Rate
0.4575
Payoff Status
active
Expected Payoff
2025-11-25
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (30)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-16 $26,176.05 Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:250516 CO Entry Descr:Payments Sec:CCD Trace#:122287250130253 Eed:250516 Ind ID:ACH254422 Ind Name:Molossos, LLC Trn: 1360130253Tc 271747 3 funding_deposit
2 2025-05-19 $-530.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250516 CO Entry Descr:Ff Sec:CCD Trace#:122043484622940 Eed:250519 Ind ID: Ind Name:Molossos, LLC 888-244-9099 Trn: 1394622940Tc 271747 3 direct_match
3 2025-05-20 $-530.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250519 CO Entry Descr:Ff Sec:CCD Trace#:122043488934344 Eed:250520 Ind ID: Ind Name:Molossos, LLC 888-244-9099 Trn: 1408934344Tc 271747 3 direct_match
4 2025-05-21 $-530.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250520 CO Entry Descr:Ff Sec:CCD Trace#:122043489958550 Eed:250521 Ind ID: Ind Name:Molossos, LLC 888-244-9099 Trn: 1419958550Tc 271747 3 direct_match
5 2025-05-22 $-530.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250521 CO Entry Descr:Ff Sec:CCD Trace#:122043488573247 Eed:250522 Ind ID: Ind Name:Molossos, LLC 888-244-9099 Trn: 1428573247Tc 271747 3 direct_match
6 2025-05-23 $-530.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250522 CO Entry Descr:Ff Sec:CCD Trace#:122043488213264 Eed:250523 Ind ID: Ind Name:Molossos, LLC 888-244-9099 Trn: 1438213264Tc 271747 3 direct_match
7 2025-05-27 $-530.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250523 CO Entry Descr:Ff Sec:CCD Trace#:122043489394800 Eed:250527 Ind ID: Ind Name:Molossos, LLC 888-244-9099 Trn: 1479394800Tc 271747 3 direct_match
8 2025-05-28 $-530.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250527 CO Entry Descr:Ff Sec:CCD Trace#:122043480109443 Eed:250528 Ind ID: Ind Name:Molossos, LLC 888-244-9099 Trn: 1480109443Tc 271747 3 direct_match
9 2025-05-29 $-530.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250528 CO Entry Descr:Ff Sec:CCD Trace#:122043489361581 Eed:250529 Ind ID: Ind Name:Molossos, LLC 888-244-9099 Trn: 1499361581Tc 271747 3 direct_match
10 2025-05-30 $-530.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250529 CO Entry Descr:Ff Sec:CCD Trace#:122043482210233 Eed:250530 Ind ID: Ind Name:Molossos, LLC 888-244-9099 Trn: 1502210233Tc 271747 3 direct_match
11 2025-06-02 $-530.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250530 CO Entry Descr:Ff Sec:CCD Trace#:122043482807646 Eed:250602 Ind ID: Ind Name:Molossos, LLC 888-244-9099 Trn: 1532807646Tc 308501 3 direct_match
12 2025-06-03 $-530.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250602 CO Entry Descr:Ff Sec:CCD Trace#:122043489896232 Eed:250603 Ind ID: Ind Name:Molossos, LLC 888-244-9099 Trn: 1549896232Tc 308501 3 direct_match
13 2025-06-04 $-530.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250603 CO Entry Descr:Ff Sec:CCD Trace#:122043481419708 Eed:250604 Ind ID: Ind Name:Molossos, LLC 888-244-9099 Trn: 1551419708Tc 308501 3 direct_match
14 2025-06-05 $-287.56 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250604 CO Entry Descr:Ff Sec:CCD Trace#:122043488515988 Eed:250605 Ind ID: Ind Name:Molossos, LLC 888-244-9099 Trn: 1568515988Tc 308501 3 direct_match
15 2025-06-06 $-287.56 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250605 CO Entry Descr:Ff Sec:CCD Trace#:122043482168994 Eed:250606 Ind ID: Ind Name:Molossos, LLC 888-244-9099 Trn: 1572168994Tc 308501 3 direct_match
16 2025-06-09 $-287.56 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250606 CO Entry Descr:Ff Sec:CCD Trace#:122043486138473 Eed:250609 Ind ID: Ind Name:Molossos, LLC 888-244-9099 Trn: 1606138473Tc 308501 3 direct_match
17 2025-06-10 $-287.56 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250609 CO Entry Descr:Ff Sec:CCD Trace#:122043488601313 Eed:250610 Ind ID: Ind Name:Molossos, LLC 888-244-9099 Trn: 1618601313Tc 308501 3 direct_match
18 2025-06-11 $-287.56 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250610 CO Entry Descr:Ff Sec:CCD Trace#:122043487199953 Eed:250611 Ind ID: Ind Name:Molossos, LLC 888-244-9099 Trn: 1627199953Tc 308501 3 direct_match
19 2025-06-12 $-287.56 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250611 CO Entry Descr:Ff Sec:CCD Trace#:122043484836099 Eed:250612 Ind ID: Ind Name:Molossos, LLC 888-244-9099 Trn: 1634836099Tc 308501 3 direct_match
20 2025-06-13 $-287.56 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250612 CO Entry Descr:Ff Sec:CCD Trace#:122043484856658 Eed:250613 Ind ID: Ind Name:Molossos, LLC 888-244-9099 Trn: 1644856658Tc 308501 3 direct_match
21 2025-06-16 $-287.56 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250613 CO Entry Descr:Ff Sec:CCD Trace#:122043487217810 Eed:250616 Ind ID: Ind Name:Molossos, LLC 888-244-9099 Trn: 1677217810Tc 308501 3 direct_match
22 2025-06-17 $-287.56 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250616 CO Entry Descr:Ff Sec:CCD Trace#:122043481396128 Eed:250617 Ind ID: Ind Name:Molossos, LLC 888-244-9099 Trn: 1681396128Tc 308501 3 direct_match
23 2025-06-18 $-287.56 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250617 CO Entry Descr:Ff Sec:CCD Trace#:122043484676488 Eed:250618 Ind ID: Ind Name:Molossos, LLC 888-244-9099 Trn: 1694676488Tc 308501 3 direct_match
24 2025-06-20 $-287.56 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250618 CO Entry Descr:Ff Sec:CCD Trace#:122043482537609 Eed:250620 Ind ID: Ind Name:Molossos, LLC 888-244-9099 Trn: 1712537609Tc 308501 3 direct_match
25 2025-06-23 $-287.56 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250620 CO Entry Descr:Ff Sec:CCD Trace#:122043489057259 Eed:250623 Ind ID: Ind Name:Molossos, LLC 888-244-9099 Trn: 1749057259Tc 308501 3 direct_match
26 2025-06-24 $-287.56 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250623 CO Entry Descr:Ff Sec:CCD Trace#:122043484997834 Eed:250624 Ind ID: Ind Name:Molossos, LLC 888-244-9099 Trn: 1754997834Tc 308501 3 direct_match
27 2025-06-25 $-287.56 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250624 CO Entry Descr:Ff Sec:CCD Trace#:122043485763726 Eed:250625 Ind ID: Ind Name:Molossos, LLC 888-244-9099 Trn: 1765763726Tc 308501 3 direct_match
28 2025-06-26 $-530.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250625 CO Entry Descr:Ff Sec:CCD Trace#:122043486815314 Eed:250626 Ind ID: Ind Name:Molossos, LLC 888-244-9099 Trn: 1776815314Tc 308501 3 direct_match
29 2025-06-27 $-530.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250626 CO Entry Descr:Ff Sec:CCD Trace#:122043486337378 Eed:250627 Ind ID: Ind Name:Molossos, LLC 888-244-9099 Trn: 1786337378Tc 308501 3 direct_match
30 2025-06-30 $-530.00 Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250627 CO Entry Descr:Ff Sec:CCD Trace#:122043486083805 Eed:250630 Ind ID: Ind Name:Molossos, LLC 888-244-9099 Trn: 1816083805Tc 308501 3 direct_match
Total $-11,975.84 30 transactions