Funding Details
ID: 9075
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2024-12-20
- Amount Funded
- $9,505.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:17:01
- Modified At
- 2026-01-30 17:30:59
- Occurrence Count
- 3 times
- Analytics Sources
- 203216
Account Information
- Account Name
- Gyanu LLC
- Account ID
001Nt00000HMnGVIA1- Industry
- Restaurant
- Location
- Berkeley, CA
Payment Details
- Term (Days)
- 91
- Payment Frequency
- Daily
- Daily Payment
- $146.00
- Actual Payment
- $146.00 (Daily)
- First Payment
- 2024-12-23
- Last Payment
- 2025-02-28
- Transaction Count
- 46
- Transaction Amount
- $-6,716.00
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-02-28
Analysis
- Factor Rate
- 0.7066
- Payoff Status
- active
- Expected Payoff
- 2025-04-28
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (47)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-20 | $9,505.00 | Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:241220 CO Entry Descr:Payments Sec:CCD Trace#:122287250958612 Eed:241220 Ind ID:ACH231204 Ind Name:Gyanu LLC Trn: 3550958612Tc | 203216 | 3 | funding_deposit |
| 2 | 2024-12-23 | $-146.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:241220 CO Entry Descr:Ff Sec:CCD Trace#:122043484138187 Eed:241223 Ind ID: Ind Name:LLC, Gyanu 888-244-9099 Trn: 3584138187Tc | 203216 | 3 | direct_match |
| 3 | 2024-12-24 | $-146.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:241223 CO Entry Descr:Ff Sec:CCD Trace#:122043488203834 Eed:241224 Ind ID: Ind Name:LLC, Gyanu 888-244-9099 Trn: 3598203834Tc | 203216 | 3 | direct_match |
| 4 | 2024-12-26 | $-146.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:241224 CO Entry Descr:Ff Sec:CCD Trace#:122043487981213 Eed:241226 Ind ID: Ind Name:LLC, Gyanu 888-244-9099 Trn: 3617981213Tc | 203216 | 3 | direct_match |
| 5 | 2024-12-27 | $-146.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:241226 CO Entry Descr:Ff Sec:CCD Trace#:122043482583135 Eed:241227 Ind ID: Ind Name:LLC, Gyanu 888-244-9099 Trn: 3622583135Tc | 203216 | 3 | direct_match |
| 6 | 2024-12-30 | $-146.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:241227 CO Entry Descr:Ff Sec:CCD Trace#:122043488278458 Eed:241230 Ind ID: Ind Name:LLC, Gyanu 888-244-9099 Trn: 3658278458Tc | 203216 | 3 | direct_match |
| 7 | 2024-12-31 | $-146.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:241230 CO Entry Descr:Ff Sec:CCD Trace#:122043483115886 Eed:241231 Ind ID: Ind Name:LLC, Gyanu 888-244-9099 Trn: 3663115886Tc | 203216 | 3 | direct_match |
| 8 | 2025-01-02 | $-146.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:241231 CO Entry Descr:Ff Sec:CCD Trace#:122043486393398 Eed:250102 Ind ID: Ind Name:LLC, Gyanu 888-244-9099 Trn: 0026393398Tc | 203216 | 3 | direct_match |
| 9 | 2025-01-03 | $-146.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250102 CO Entry Descr:Ff Sec:CCD Trace#:122043480535415 Eed:250103 Ind ID: Ind Name:LLC, Gyanu 888-244-9099 Trn: 0030535415Tc | 203216 | 3 | direct_match |
| 10 | 2025-01-06 | $-146.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250103 CO Entry Descr:Ff Sec:CCD Trace#:122043480135854 Eed:250106 Ind ID: Ind Name:LLC, Gyanu 888-244-9099 Trn: 0060135854Tc | 203216 | 3 | direct_match |
| 11 | 2025-01-07 | $-146.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250106 CO Entry Descr:Ff Sec:CCD Trace#:122043480366431 Eed:250107 Ind ID: Ind Name:LLC, Gyanu 888-244-9099 Trn: 0070366431Tc | 203216 | 3 | direct_match |
| 12 | 2025-01-08 | $-146.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250107 CO Entry Descr:Ff Sec:CCD Trace#:122043484036020 Eed:250108 Ind ID: Ind Name:LLC, Gyanu 888-244-9099 Trn: 0084036020Tc | 203216 | 3 | direct_match |
| 13 | 2025-01-09 | $-146.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250108 CO Entry Descr:Ff Sec:CCD Trace#:122043487029277 Eed:250109 Ind ID: Ind Name:LLC, Gyanu 888-244-9099 Trn: 0097029277Tc | 203216 | 3 | direct_match |
| 14 | 2025-01-10 | $-146.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250109 CO Entry Descr:Ff Sec:CCD Trace#:122043481933156 Eed:250110 Ind ID: Ind Name:LLC, Gyanu 888-244-9099 Trn: 0101933156Tc | 203216 | 3 | direct_match |
| 15 | 2025-01-13 | $-146.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250110 CO Entry Descr:Ff Sec:CCD Trace#:122043489713088 Eed:250113 Ind ID: Ind Name:LLC, Gyanu 888-244-9099 Trn: 0139713088Tc | 203216 | 3 | direct_match |
| 16 | 2025-01-14 | $-146.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250113 CO Entry Descr:Ff Sec:CCD Trace#:122043487204587 Eed:250114 Ind ID: Ind Name:LLC, Gyanu 888-244-9099 Trn: 0147204587Tc | 203216 | 3 | direct_match |
| 17 | 2025-01-15 | $-146.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250114 CO Entry Descr:Ff Sec:CCD Trace#:122043489097107 Eed:250115 Ind ID: Ind Name:LLC, Gyanu 888-244-9099 Trn: 0159097107Tc | 203216 | 3 | direct_match |
| 18 | 2025-01-16 | $-146.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250115 CO Entry Descr:Ff Sec:CCD Trace#:122043489172429 Eed:250116 Ind ID: Ind Name:LLC, Gyanu 888-244-9099 Trn: 0169172429Tc | 203216 | 3 | direct_match |
| 19 | 2025-01-17 | $-146.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250116 CO Entry Descr:Ff Sec:CCD Trace#:122043484843800 Eed:250117 Ind ID: Ind Name:LLC, Gyanu 888-244-9099 Trn: 0174843800Tc | 203216 | 3 | direct_match |
| 20 | 2025-01-21 | $-146.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250117 CO Entry Descr:Ff Sec:CCD Trace#:122043488436615 Eed:250121 Ind ID: Ind Name:LLC, Gyanu 888-244-9099 Trn: 0218436615Tc | 203216 | 3 | direct_match |
| 21 | 2025-01-22 | $-146.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250121 CO Entry Descr:Ff Sec:CCD Trace#:122043483201813 Eed:250122 Ind ID: Ind Name:LLC, Gyanu 888-244-9099 Trn: 0223201813Tc | 203216 | 3 | direct_match |
| 22 | 2025-01-23 | $-146.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250122 CO Entry Descr:Ff Sec:CCD Trace#:122043489972807 Eed:250123 Ind ID: Ind Name:LLC, Gyanu 888-244-9099 Trn: 0239972807Tc | 203216 | 3 | direct_match |
| 23 | 2025-01-24 | $-146.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250123 CO Entry Descr:Ff Sec:CCD Trace#:122043485006476 Eed:250124 Ind ID: Ind Name:LLC, Gyanu 888-244-9099 Trn: 0245006476Tc | 203216 | 3 | direct_match |
| 24 | 2025-01-27 | $-146.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250124 CO Entry Descr:Ff Sec:CCD Trace#:122043481826858 Eed:250127 Ind ID: Ind Name:LLC, Gyanu 888-244-9099 Trn: 0271826858Tc | 203216 | 3 | direct_match |
| 25 | 2025-01-28 | $-146.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250127 CO Entry Descr:Ff Sec:CCD Trace#:122043489500340 Eed:250128 Ind ID: Ind Name:LLC, Gyanu 888-244-9099 Trn: 0289500340Tc | 203216 | 3 | direct_match |
| 26 | 2025-01-29 | $-146.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250128 CO Entry Descr:Ff Sec:CCD Trace#:122043483131975 Eed:250129 Ind ID: Ind Name:LLC, Gyanu 888-244-9099 Trn: 0293131975Tc | 203216 | 3 | direct_match |
| 27 | 2025-01-30 | $-146.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250129 CO Entry Descr:Ff Sec:CCD Trace#:122043484849720 Eed:250130 Ind ID: Ind Name:LLC, Gyanu 888-244-9099 Trn: 0304849720Tc | 203216 | 3 | direct_match |
| 28 | 2025-01-31 | $-146.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250130 CO Entry Descr:Ff Sec:CCD Trace#:122043482242431 Eed:250131 Ind ID: Ind Name:LLC, Gyanu 888-244-9099 Trn: 0312242431Tc | 203216 | 3 | direct_match |
| 29 | 2025-02-03 | $-146.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250131 CO Entry Descr:Ff Sec:CCD Trace#:122043486139507 Eed:250203 Ind ID: Ind Name:LLC, Gyanu 888-244-9099 Trn: 0346139507Tc | 203216 | 3 | direct_match |
| 30 | 2025-02-04 | $-146.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250203 CO Entry Descr:Ff Sec:CCD Trace#:122043484675998 Eed:250204 Ind ID: Ind Name:LLC, Gyanu 888-244-9099 Trn: 0354675998Tc | 203216 | 3 | direct_match |
| 31 | 2025-02-05 | $-146.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250204 CO Entry Descr:Ff Sec:CCD Trace#:122043485950594 Eed:250205 Ind ID: Ind Name:LLC, Gyanu 888-244-9099 Trn: 0365950594Tc | 203216 | 3 | direct_match |
| 32 | 2025-02-06 | $-146.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250205 CO Entry Descr:Ff Sec:CCD Trace#:122043485542789 Eed:250206 Ind ID: Ind Name:LLC, Gyanu 888-244-9099 Trn: 0375542789Tc | 203216 | 3 | direct_match |
| 33 | 2025-02-07 | $-146.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250206 CO Entry Descr:Ff Sec:CCD Trace#:122043484981859 Eed:250207 Ind ID: Ind Name:LLC, Gyanu 888-244-9099 Trn: 0384981859Tc | 203216 | 3 | direct_match |
| 34 | 2025-02-10 | $-146.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250207 CO Entry Descr:Ff Sec:CCD Trace#:122043489912504 Eed:250210 Ind ID: Ind Name:LLC, Gyanu 888-244-9099 Trn: 0419912504Tc | 203216 | 3 | direct_match |
| 35 | 2025-02-11 | $-146.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250210 CO Entry Descr:Ff Sec:CCD Trace#:122043484826441 Eed:250211 Ind ID: Ind Name:LLC, Gyanu 888-244-9099 Trn: 0424826441Tc | 203216 | 3 | direct_match |
| 36 | 2025-02-12 | $-146.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250211 CO Entry Descr:Ff Sec:CCD Trace#:122043488716705 Eed:250212 Ind ID: Ind Name:LLC, Gyanu 888-244-9099 Trn: 0438716705Tc | 203216 | 3 | direct_match |
| 37 | 2025-02-13 | $-146.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250212 CO Entry Descr:Ff Sec:CCD Trace#:122043483752070 Eed:250213 Ind ID: Ind Name:LLC, Gyanu 888-244-9099 Trn: 0443752070Tc | 203216 | 3 | direct_match |
| 38 | 2025-02-14 | $-146.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250213 CO Entry Descr:Ff Sec:CCD Trace#:122043486675016 Eed:250214 Ind ID: Ind Name:LLC, Gyanu 888-244-9099 Trn: 0456675016Tc | 203216 | 3 | direct_match |
| 39 | 2025-02-18 | $-146.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250214 CO Entry Descr:Ff Sec:CCD Trace#:122043485157367 Eed:250218 Ind ID: Ind Name:LLC, Gyanu 888-244-9099 Trn: 0495157367Tc | 203216 | 3 | direct_match |
| 40 | 2025-02-19 | $-146.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250219 CO Entry Descr:Ff Sec:CCD Trace#:122043484276273 Eed:250219 Ind ID: Ind Name:LLC, Gyanu 888-244-9099 Trn: 0504276273Tc | 203216 | 3 | direct_match |
| 41 | 2025-02-20 | $-146.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250219 CO Entry Descr:Ff Sec:CCD Trace#:122043483618604 Eed:250220 Ind ID: Ind Name:LLC, Gyanu 888-244-9099 Trn: 0513618604Tc | 203216 | 3 | direct_match |
| 42 | 2025-02-21 | $-146.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250220 CO Entry Descr:Ff Sec:CCD Trace#:122043483399103 Eed:250221 Ind ID: Ind Name:LLC, Gyanu 888-244-9099 Trn: 0523399103Tc | 203216 | 3 | direct_match |
| 43 | 2025-02-24 | $-146.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250221 CO Entry Descr:Ff Sec:CCD Trace#:122043482757098 Eed:250224 Ind ID: Ind Name:LLC, Gyanu 888-244-9099 Trn: 0552757098Tc | 203216 | 3 | direct_match |
| 44 | 2025-02-25 | $-146.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250224 CO Entry Descr:Ff Sec:CCD Trace#:122043480536911 Eed:250225 Ind ID: Ind Name:LLC, Gyanu 888-244-9099 Trn: 0560536911Tc | 203216 | 3 | direct_match |
| 45 | 2025-02-26 | $-146.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250225 CO Entry Descr:Ff Sec:CCD Trace#:122043486204633 Eed:250226 Ind ID: Ind Name:LLC, Gyanu 888-244-9099 Trn: 0576204633Tc | 203216 | 3 | direct_match |
| 46 | 2025-02-27 | $-146.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250226 CO Entry Descr:Ff Sec:CCD Trace#:122043483218225 Eed:250227 Ind ID: Ind Name:LLC, Gyanu 888-244-9099 Trn: 0583218225Tc | 203216 | 3 | direct_match |
| 47 | 2025-02-28 | $-146.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250227 CO Entry Descr:Ff Sec:CCD Trace#:122043488433545 Eed:250228 Ind ID: Ind Name:LLC, Gyanu 888-244-9099 Trn: 0598433545Tc | 203216 | 3 | direct_match |
| Total | $-6,716.00 | 47 transactions | ||||