Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2024-09-20
Amount Funded
$53,625.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:24:01
Modified At
2026-01-30 17:48:43
Occurrence Count
3 times
Analytics Sources
141033
Account Information
Account Name
Lovely Nails
Account ID
001Nt00000Il0VNIAZ
Industry
Hair/Nail/Skin Care
Location
Jasper, IN
Payment Details
Term (Days)
189
Payment Frequency
Weekly
Daily Payment
$396.00
Actual Payment
$396.00 (Weekly)
First Payment
2024-09-26
Last Payment
2024-10-31
Transaction Count
6
Transaction Amount
$-11,880.00
First Bank Statement
2024-07-01
Last Bank Statement
2024-10-31
Analysis
Factor Rate
0.2215
Payoff Status
active
Expected Payoff
2025-06-12
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-09-20 $53,625.00 1264 FORWARDFINANCE3 PAYMENTS THUY DUONG THI DINH 141033 3 funding_deposit
2 2024-09-26 $-1,980.00 1270 FORWARD FINANCIN FF DUONG THI DINH , THỤY 141033 3 direct_match
3 2024-10-03 $-1,980.00 1277 FORWARD FINANCIN FF DUONG THI ĐỊNH , THỤY 141033 3 direct_match
4 2024-10-10 $-1,980.00 1284 FORWARD FINANCIN FF DUONG THI DINH , THUY 141033 3 direct_match
5 2024-10-17 $-1,980.00 1291 FORWARD FINANCIN FF DUONG THI DINH , THỤY 141033 3 direct_match
6 2024-10-24 $-1,980.00 10/24 1298 FORWARD FINANCIN FF - 1,980.00 DUONG THI DINH , THỤY 141033 3 direct_match
7 2024-10-31 $-1,980.00 1305 FORWARD FINANCIN FF DUONG THI DINH , THỦY 141033 3 direct_match
Total $-11,880.00 7 transactions