Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2024-11-20
Amount Funded
$27,880.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 60 transactions from 2024-08-06 to 2024-08-06 found before funding date 2024-11-20
Created At
2026-01-28 22:24:03
Modified At
2026-01-30 17:48:52
Occurrence Count
3 times
Analytics Sources
143836
Account Information
Account Name
Jacks Trash Service LLC
Account ID
001Nt00000Il9lRIAR
Industry
Disposal/Removal Services
Location
Greencastle, IN
Payment Details
Term (Days)
16
Payment Frequency
Daily
Daily Payment
$648.00
Actual Payment
$648.00 (Daily)
First Payment
2024-11-21
Last Payment
2024-11-29
Transaction Count
27
Transaction Amount
$-11,454.00
First Bank Statement
2024-06-03
Last Bank Statement
2024-12-01
Analysis
Factor Rate
0.4108
Payoff Status
active
Expected Payoff
2024-12-12
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (28)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-20 $27,880.00 PAYMENTS FORWARDFINANCE3 00681637 CCD 143836 3 funding_deposit
2 2024-11-21 $-648.00 Payment to FORWARD FINANCING 143836 3 direct_match
3 2024-11-22 $-648.00 Payment to FORWARD FINANCING 143836 3 direct_match
4 2024-11-25 $-648.00 Payment to FORWARD FINANCING 143836 3 direct_match
5 2024-11-26 $-648.00 Payment to FORWARD FINANCING 143836 3 direct_match
6 2024-11-27 $-648.00 Payment to FORWARD FINANCING 143836 3 direct_match
7 2024-11-29 $-648.00 Payment to FORWARD FINANCING 143836 3 direct_match
8 2024-12-02 $-648.00 Payment to FORWARD FINANCING 161476 3 direct_match
9 2024-12-03 $-648.00 Payment to FORWARD FINANCING 161476 3 direct_match
10 2024-12-04 $-330.00 Payment to FORWARD FINANCING 161476 3 direct_match
11 2024-12-05 $-330.00 Payment to FORWARD FINANCING 161476 3 direct_match
12 2024-12-06 $-330.00 Payment to FORWARD FINANCING 161476 3 direct_match
13 2024-12-09 $-330.00 Payment to FORWARD FINANCING 161476 3 direct_match
14 2024-12-10 $-330.00 Payment to FORWARD FINANCING 161476 3 direct_match
15 2024-12-11 $-330.00 Payment to FORWARD FINANCING 161476 3 direct_match
16 2024-12-12 $-330.00 Payment to FORWARD FINANCING 161476 3 direct_match
17 2024-12-13 $-330.00 Payment to FORWARD FINANCING 161476 3 direct_match
18 2024-12-16 $-330.00 Payment to FORWARD FINANCING 161476 3 direct_match
19 2024-12-17 $-330.00 Payment to FORWARD FINANCING 161476 3 direct_match
20 2024-12-18 $-330.00 Payment to FORWARD FINANCING 161476 3 direct_match
21 2024-12-19 $-330.00 Payment to FORWARD FINANCING 161476 3 direct_match
22 2024-12-20 $-330.00 Payment to FORWARD FINANCING 161476 3 direct_match
23 2024-12-23 $-330.00 Payment to FORWARD FINANCING 161476 3 direct_match
24 2024-12-24 $-330.00 Payment to FORWARD FINANCING 161476 3 direct_match
25 2024-12-26 $-330.00 Payment to FORWARD FINANCING 161476 3 direct_match
26 2024-12-27 $-330.00 Payment to FORWARD FINANCING 161476 3 direct_match
27 2024-12-30 $-330.00 Payment to FORWARD FINANCING 161476 3 direct_match
28 2024-12-31 $-330.00 Payment to FORWARD FINANCING 161476 3 direct_match
Total $-11,454.00 28 transactions