Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2024-10-10
Amount Funded
$4,505.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:23:48
Modified At
2026-01-30 17:46:33
Occurrence Count
3 times
Analytics Sources
176550
Account Information
Account Name
Humphrey Acquisitions & Holdings LLLC
Account ID
001Nt00000IcPfpIAF
Industry
Consulting
Location
Charlotte, NC
Payment Details
Term (Days)
78
Payment Frequency
Daily
Daily Payment
$80.00
Actual Payment
$80.00 (Daily)
First Payment
2024-10-11
Last Payment
2024-12-31
Transaction Count
54
Transaction Amount
$-4,320.00
First Bank Statement
2024-08-31
Last Bank Statement
2024-12-31
Analysis
Factor Rate
0.9589
Payoff Status
active
Expected Payoff
2025-01-28
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (55)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-10 $4,505.00 Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:241010 CO Entry Descr:Payments Sec:CCD Trace#:122287259473627 Eed:241010 Ind ID:ACH220602 Ind Name:Humphrey Acquisitions Trn: 2849473627Tc 176550 3 funding_deposit
2 2024-10-11 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
3 2024-10-15 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
4 2024-10-16 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
5 2024-10-17 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
6 2024-10-18 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
7 2024-10-21 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
8 2024-10-22 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
9 2024-10-23 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
10 2024-10-24 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
11 2024-10-25 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
12 2024-10-28 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
13 2024-10-29 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
14 2024-10-30 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
15 2024-10-31 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
16 2024-11-01 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
17 2024-11-04 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
18 2024-11-05 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
19 2024-11-06 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
20 2024-11-07 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
21 2024-11-08 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
22 2024-11-12 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
23 2024-11-13 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
24 2024-11-14 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
25 2024-11-15 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
26 2024-11-18 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
27 2024-11-19 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
28 2024-11-20 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
29 2024-11-21 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
30 2024-11-22 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
31 2024-11-25 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
32 2024-11-26 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
33 2024-11-27 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
34 2024-11-29 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
35 2024-12-02 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
36 2024-12-03 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
37 2024-12-04 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
38 2024-12-05 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
39 2024-12-06 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
40 2024-12-09 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
41 2024-12-10 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
42 2024-12-11 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
43 2024-12-12 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
44 2024-12-13 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
45 2024-12-16 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
46 2024-12-17 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
47 2024-12-18 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
48 2024-12-19 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
49 2024-12-20 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
50 2024-12-23 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
51 2024-12-24 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
52 2024-12-26 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
53 2024-12-27 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
54 2024-12-30 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
55 2024-12-31 $-80.00 Payment to FORWARD FINANCING 176550 3 direct_match
Total $-4,320.00 55 transactions