Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2024-12-30
Amount Funded
$8,005.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 16 transactions from 2024-12-02 to 2024-12-23 found before funding date 2024-12-30
Created At
2026-01-28 22:24:03
Modified At
2026-01-30 17:48:51
Occurrence Count
3 times
Analytics Sources
229784
Account Information
Account Name
Here 2 There Towing And Transport LLC
Account ID
001Nt00000Il53ZIAR
Industry
Automotive Towing
Location
Science Hill, KY
Payment Details
Term (Days)
112
Payment Frequency
Daily
Daily Payment
$99.69
Actual Payment
$99.69 (Daily)
First Payment
2024-12-31
Last Payment
2025-03-31
Transaction Count
58
Transaction Amount
$-6,552.84
First Bank Statement
2024-12-01
Last Bank Statement
2025-03-31
Analysis
Factor Rate
0.8186
Payoff Status
active
Expected Payoff
2025-06-04
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (59)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-30 $8,005.00 PAYMENTS FORWARDFINANCE3 8,005.00 AD 2364913985 12/30/24 ID # -ACH232186 TRACE # -122287250013504 229784 3 funding_deposit
2 2024-12-31 $-112.98 08570A985F FORWARDFINANCING - AW 5330903620 12/31/24 ID # -888-244-9099 TRACE # -091000019423463 229784 3 direct_match
3 2025-01-02 $-112.98 A50F6D6983 FORWARDFINANCING 5330903620 01/02/25 ID #-888-244-9099 TRACE #-091000019064693 229784 3 direct_match
4 2025-01-03 $-112.98 E6E05B3E8C FORWARDFINANCING 5330903620 01/03/25 ID #-888-244-9099 TRACE #-091000014049139 229784 3 direct_match
5 2025-01-06 $-112.98 586554998D FORWARDFINANCING 112.98-AW 5330903620 01/06/25 229784 3 direct_match
6 2025-01-07 $-112.98 0E348E6841 FORWARDFINANCING 5330903620 01/07/25 ID #-888-244-9099 TRACE #-091000014989534 229784 3 direct_match
7 2025-01-08 $-112.98 44CE0E2E35 FORWARDFINANCING 5330903620 01/08/25 ID #-888-244-9099 TRACE #-091000013967319 229784 3 direct_match
8 2025-01-09 $-112.98 D52516FBA1 FORWARDFINANCING 5330903620 01/09/25 ID #-888-244-9099 TRACE #-091000017194652 229784 3 direct_match
9 2025-01-10 $-112.98 5F746C28AA FORWARDFINANCING 112.98-AW 5330903620 01/10/25 ID #-888-244-9099 TRACE #-091000019082217 229784 3 direct_match
10 2025-01-13 $-112.98 238BBFEF18 FORWARDFINANCING 112.98-AW 5330903620 01/13/25 ID #-888-244-9099 TRACE #-091000012236716 229784 3 direct_match
11 2025-01-14 $-112.98 CB2C68AC3D FORWARDFINANCING 5330903620 01/14/25 ID #-888-244-9099 TRACE #-091000013586958 229784 3 direct_match
12 2025-01-15 $-112.98 14794EA3E0 FORWARDFINANCING 5330903620 01/15/25 ID #-888-244-9099 TRACE #-091000019056209 229784 3 direct_match
13 2025-01-16 $-112.98 D9B9902620 FORWARDFINANCING 5330903620 01/16/25 ID #-888-244-9099 TRACE #-091000016582395 229784 3 direct_match
14 2025-01-17 $-112.98 91D55CD520 FORWARDFINANCING 5330903620 01/17/25 ID #-888-244-9099 TRACE #-091000018903825 229784 3 direct_match
15 2025-01-22 $-112.98 ABC6FBE8DA FORWARDFINANCING 5330903620 01/22/25 ID #-888-244-9099 TRACE #-091000015225353 229784 6 direct_match
16 2025-01-23 $-112.98 1FEB129BA2 FORWARDFINANCING 5330903620 01/23/25 ID #-888-244-9099 TRACE #-091000015482202 229784 3 direct_match
17 2025-01-24 $-112.98 BE58395A91 FORWARDFINANCING 112.98-AW 5330903620 01/24/25 ID #-888-244-9099 TRACE #-091000015826959 229784 3 direct_match
18 2025-01-27 $-112.98 E70E26DACF FORWARDFINANCING 5330903620 01/27/25 ID #-888-244-9099 TRACE #-091000012202194 229784 3 direct_match
19 2025-01-28 $-112.98 C97AA124E9 FORWARDFINANCING 112.98-AW 5330903620 01/28/25 229784 3 direct_match
20 2025-01-29 $-112.98 26899A7EFC FORWARDFINANCING 5330903620 01/29/25 ID #-888-244-9099 TRACE #-091000012939281 229784 3 direct_match
21 2025-01-30 $-112.98 7BC0F3AE3E FORWARDFINANCING 112.98-AW 5330903620 01/30/25 ID #-888-244-9099 TRACE #-091000014730205 229784 3 direct_match
22 2025-01-31 $-112.98 1C8C95CF2C FORWARDFINANCING 112.98-AW 5330903620 01/31/25 229784 3 direct_match
23 2025-02-04 $-112.98 F7DF584FC6 FORWARDFINANCING - 5330903620 02/04/25 ID # -888-244-9099 TRACE # -091000016996885 229784 3 direct_match
24 2025-02-05 $-112.98 EA83AE6E75 FORWARDFINANCING 5330903620 02/05/25 ID # -888-244-9099 TRACE # -091000016783501 229784 3 direct_match
25 2025-02-06 $-112.98 A3E12A4D44 FORWARDFINANCING - AW 5330903620 02/06/25 ID # -888-244-9099 TRACE # -091000015958206 229784 3 direct_match
26 2025-02-10 $-112.98 097CA670FO FORWARDFINANCING - AW 5330903620 02/10/25 ID # -888-244-9099 TRACE # -091000013720067 229784 3 direct_match
27 2025-02-11 $-112.98 449202FF53 FORWARDFINANCING - AW 5330903620 02/11/25 ID # -888-244-9099 TRACE # -091000013998691 229784 3 direct_match
28 2025-02-12 $-112.98 CBE6F10FE9 FORWARDFINANCING - AW 5330903620 02/12/25 ID # -888-244-9099 TRACE # -091000013139182 229784 3 direct_match
29 2025-02-13 $-112.98 94A36FD8A1 FORWARDFINANCING 112.98 - AW 5330903620 02/13/25 ID # -888-244-9099 TRACE # -091000014679422 229784 3 direct_match
30 2025-02-14 $-112.98 BE7FB033DE FORWARDFINANCING 112.98 - AW 5330903620 02/14/25 ID # -888-244-9099 TRACE # -091000012308714 229784 3 direct_match
31 2025-02-18 $-112.98 4B72A80161 FORWARDFINANCING 112.98-AW 5330903620 02/18/25 ID #-888-244-9099 229784 3 direct_match
32 2025-02-19 $-112.98 712EE4412F FORWARDFINANCING 112.98-AW 5330903620 02/19/25 229784 3 direct_match
33 2025-02-20 $-112.98 DE571C5B70 FORWARDFINANCING - AW 5330903620 02/20/25 ID # -888-244-9099 TRACE # -091000017552845 229784 3 direct_match
34 2025-02-24 $-112.98 247BOB5795 FORWARDFINANCING 5330903620 02/24/25 ID # -888-244-9099 TRACE # -091000012890527 229784 3 direct_match
35 2025-02-25 $-112.98 DOC998A17D FORWARDFINANCING - AW 5330903620 02/25/25 ID # -888-244-9099 TRACE # -091000014377878 229784 3 direct_match
36 2025-02-26 $-112.98 7E9EBA22C9 FORWARDFINANCING - AW 5330903620 02/26/25 ID # -888-244-9099 TRACE # -091000013291184 229784 3 direct_match
37 2025-02-27 $-112.98 267E1F33BB FORWARDFINANCING 112.98-AW 5330903620 02/27/25 ID #-888-244-9099 TRACE #-091000015618754 229784 3 direct_match
38 2025-02-28 $-112.98 OF21819413 FORWARDFINANCING 112.98 - AW 5330903620 02/28/25 ID # -888-244-9099 TRACE # -091000016778849 229784 3 direct_match
39 2025-03-03 $-112.98 FF1DA890BF FORWARDFINANCING 5330903620 03/03/25 ID #-888-244-9099 TRACE #-091000019257736 229784 3 direct_match
40 2025-03-04 $-112.98 25A1FF1096 FORWARDFINANCING 5330903620 03/04/25 ID #-888-244-9099 TRACE #-091000019425473 229784 3 direct_match
41 2025-03-05 $-112.98 E6BAF27570 FORWARDFINANCING 5330903620 03/05/25 ID #-888-244-9099 TRACE #-091000019863233 229784 3 direct_match
42 2025-03-06 $-112.98 A55169A3A6 FORWARDFINANCING 5330903620 03/06/25 ID #-888-244-9099 TRACE #-091000016795555 229784 3 direct_match
43 2025-03-07 $-112.98 BFB6D64EFD FORWARDFINANCING 5330903620 03/07/25 ID #-888-244-9099 TRACE #-091000010663362 229784 3 direct_match
44 2025-03-10 $-112.98 AA9687356E FORWARDFINANCING 112.98-AW 5330903620 03/10/25 ID #-888-244-9099 TRACE #-091000015178801 229784 3 direct_match
45 2025-03-11 $-112.98 4A9522CB53 FORWARDFINANCING 5330903620 03/11/25 ID #-888-244-9099 TRACE #-091000014981830 229784 3 direct_match
46 2025-03-12 $-112.98 B7978DD025 FORWARDFINANCING 112.98-AW 5330903620 03/12/25 229784 3 direct_match
47 2025-03-13 $-112.98 0689A47452 FORWARDFINANCING 112.98-AW 5330903620 03/13/25 ID #-888-244-9099 TRACE #-091000015647312 229784 3 direct_match
48 2025-03-14 $-112.98 E9DB0F73F5 FORWARDFINANCING 112.98-AW 5330903620 03/14/25 ID #-888-244-9099 TRACE #-091000013826763 229784 3 direct_match
49 2025-03-17 $-112.98 8C3E78535E FORWARDFINANCING 112.98-AW 5330903620 03/17/25 ID #-888-244-9099 TRACE #-091000015303104 229784 3 direct_match
50 2025-03-18 $-112.98 A8C1695D7F FORWARDFINANCING 5330903620 03/18/25 ID #-888-244-9099 TRACE #-091000015225568 229784 3 direct_match
51 2025-03-19 $-112.98 17AABDE0B4 FORWARDFINANCING 112.98-AW 5330903620 03/19/25 229784 3 direct_match
52 2025-03-20 $-112.98 E1B703DC89 FORWARDFINANCING 5330903620 03/20/25 ID #-888-244-9099 TRACE #-091000016653484 229784 3 direct_match
53 2025-03-21 $-112.98 3F6F7A6563 FORWARDFINANCING 112.98-AW 5330903620 03/21/25 229784 3 direct_match
54 2025-03-24 $-112.98 75886E38E2 FORWARDFINANCING 5330903620 03/24/25 ID #-888-244-9099 TRACE #-091000012582459 229784 3 direct_match
55 2025-03-25 $-112.98 B9BCF59EFD FORWARDFINANCING 112.98-AW 5330903620 03/25/25 ID #-888-244-9099 TRACE #-091000014441146 229784 3 direct_match
56 2025-03-26 $-112.98 6612B3C0BF FORWARDFINANCING 112.98-AW 5330903620 03/26/25 ID #-888-244-9099 TRACE #-091000013072067 229784 3 direct_match
57 2025-03-27 $-112.98 263FB14FD3 FORWARDFINANCING 112.98-AW 5330903620 03/27/25 ID #-888-244-9099 TRACE #-091000014806756 229784 3 direct_match
58 2025-03-28 $-112.98 6013BD4727 FORWARDFINANCING 112.98-AW 5330903620 03/28/25 229784 3 direct_match
59 2025-03-31 $-112.98 6C2D18DF97 FORWARDFINANCING 5330903620 03/31/25 ID # -888-244-9099 TRACE # -091000018816867 229784 3 direct_match
Total $-6,552.84 59 transactions