Funding Details
ID: 9455
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-04-30
- Amount Funded
- $5,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 3 transactions from 2025-04-01 to 2025-04-01 found before funding date 2025-04-30 - Created At
- 2026-01-28 22:21:45
- Modified At
- 2026-01-30 17:42:16
- Occurrence Count
- 3 times
- Analytics Sources
- 339333
Account Information
- Account Name
- Multi Abc International Inc
- Account ID
001Nt00000IEcmDIAT- Industry
- Janitorial
- Location
- Alhambra, CA
Payment Details
- Term (Days)
- 114
- Payment Frequency
- Weekly
- Daily Payment
- $46.25
- Actual Payment
- $46.25 (Weekly)
- First Payment
- 2025-05-06
- Last Payment
- 2025-07-29
- Transaction Count
- 12
- Transaction Amount
- $-2,775.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
Analysis
- Factor Rate
- 0.5550
- Payoff Status
- active
- Expected Payoff
- 2025-10-07
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-30 | $5,000.00 | Electronic Deposit From FORWARDFINANCE3 REF = 251190229994250NOO 2364913985PAYMENTS ACH251798 | 339333 | 3 | funding_deposit |
| 2 | 2025-05-06 | $-231.25 | Electronic Withdrawal To FORWARDFINANCING REF=251250255095780N00 5330903620348AD24115888-244-9099 | 339333 | 3 | direct_match |
| 3 | 2025-05-13 | $-231.25 | Electronic Withdrawal To FORWARDFINANCING REF=251320194419680N00 5330903620E3AE3B2B6A888-244-9099 | 339333 | 3 | direct_match |
| 4 | 2025-05-20 | $-231.25 | Electronic Withdrawal To FORWARDFINANCING REF=251390148792950N00 53309036204C44A1847A888-244-9099 | 339333 | 3 | direct_match |
| 5 | 2025-05-27 | $-231.25 | Electronic Withdrawal To FORWARDFINANCING REF=251430171711840N00 5330903620B4953E73DC888-244-9099 | 339333 | 3 | direct_match |
| 6 | 2025-06-03 | $-231.25 | Electronic Withdrawal TO FORWARDFINANCING SA REF = 251530187403550NOO 53309036209787464C88888-244-9099 | 339333 | 3 | direct_match |
| 7 | 2025-06-10 | $-231.25 | Electronic Withdrawal TO FORWARDFINANCING REF = 251600184249290N00 5330903620A011D62B9D888-244-9099 | 339333 | 3 | direct_match |
| 8 | 2025-06-17 | $-231.25 | Electronic Withdrawal TO FORWARDFINANCING REF = 251670252323160NOO 5330903620E49C5122E3888-244-9099 | 339333 | 3 | direct_match |
| 9 | 2025-06-24 | $-231.25 | Electronic Withdrawal TO FORWARDFINANCING REF = 251740203012820NOO 5330903620A92F3BB51E888-244-9099 | 339333 | 3 | direct_match |
| 10 | 2025-07-01 | $-231.25 | Electronic Withdrawal TO FORWARDFINANCING REF = 251810179229250N00 5330903620CDE1AFDB9B888-244-9099 | 339333 | 6 | direct_match |
| 11 | 2025-07-15 | $-231.25 | Electronic Withdrawal TO FORWARDFINANCING REF = 251950150933990NOO 5330903620F93131E472888-244-9099 | 339333 | 3 | direct_match |
| 12 | 2025-07-22 | $-231.25 | Electronic Withdrawal TO FORWARDFINANCING REF = 252020225438350N00 533090362078713E7162888-244-9099 | 339333 | 3 | direct_match |
| 13 | 2025-07-29 | $-231.25 | Electronic Withdrawal TO FORWARDFINANCING REF = 252090159500600NOO 5330903620BB5DC9A834888-244-9099 | 339333 | 3 | direct_match |
| Total | $-2,775.00 | 13 transactions | ||||