Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2024-10-01
Amount Funded
$40,992.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 20 transactions from 2024-09-03 to 2024-09-03 found before funding date 2024-10-01
Created At
2026-01-28 22:25:41
Modified At
2026-01-30 17:52:33
Occurrence Count
3 times
Analytics Sources
143409
Account Information
Account Name
Property Projects
Account ID
001Nt00000J2CyGIAV
Industry
Construction
Location
Long Beach, CA
Payment Details
Term (Days)
113
Payment Frequency
Daily
Daily Payment
$504.00
Actual Payment
$504.00 (Daily)
First Payment
2024-10-02
Last Payment
2024-11-29
Transaction Count
39
Transaction Amount
$-21,996.00
First Bank Statement
2024-09-01
Last Bank Statement
2024-11-30
Analysis
Factor Rate
0.5366
Payoff Status
active
Expected Payoff
2025-03-07
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (40)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-01 $40,992.00 Forwardfinance3 Payments 241001 ACH219008 Property Projects 143409 3 funding_deposit
2 2024-10-02 $-564.00 < Business to Business ACH Debit - Forwardfinancing ACH 241001 888-244-9099 Property Projects 143409 3 direct_match
3 2024-10-03 $-564.00 < Business to Business ACH Debit - Forwardfinancing ACH 241002 888-244-9099 Property Projects 143409 3 direct_match
4 2024-10-04 $-564.00 < Business to Business ACH Debit - Forwardfinancing ACH 241003 888-244-9099 Property Projects 143409 3 direct_match
5 2024-10-07 $-564.00 < Business to Business ACH Debit - Forwardfinancing ACH 241004 888-244-9099 Property Projects 143409 3 direct_match
6 2024-10-08 $-564.00 < Business to Business ACH Debit - Forwardfinancing 75A6E6D150 241007 888-244-9099 Property Projects 143409 3 direct_match
7 2024-10-09 $-564.00 < Business to Business ACH Debit - Forwardfinancing 36F176750B 241008 888-244-9099 Property Projects 143409 3 direct_match
8 2024-10-10 $-564.00 < Business to Business ACH Debit - Forwardfinancing A86F6Ddb93 241009 888-244-9099 Property Projects 143409 3 direct_match
9 2024-10-11 $-564.00 < Business to Business ACH Debit - Forwardfinancing 04A37269Bf 241010 888-244-9099 Property Projects 143409 3 direct_match
10 2024-10-15 $-564.00 < Business to Business ACH Debit - Forwardfinancing 7F240Ada92 241011 888-244-9099 Property Projects 143409 3 direct_match
11 2024-10-16 $-564.00 < Business to Business ACH Debit - Forwardfinancing 6Fcf79Cfd5 241015 888-244-9099 Property Projects 143409 3 direct_match
12 2024-10-17 $-564.00 < Business to Business ACH Debit - Forwardfinancing 7595725903 241016 888-244-9099 Property Projects 143409 3 direct_match
13 2024-10-18 $-564.00 < Business to Business ACH Debit - Forwardfinancing A7C8DC8812 241017 888-244-9099 Property Projects 143409 3 direct_match
14 2024-10-21 $-564.00 < Business to Business ACH Debit - Forwardfinancing 961732F0A9 241018 888-244-9099 Property Projects 143409 3 direct_match
15 2024-10-22 $-564.00 < Business to Business ACH Debit - Forwardfinancing A8Af9E5A9D 241021 888-244-9099 Property Projects 143409 3 direct_match
16 2024-10-23 $-564.00 < Business to Business ACH Debit - Forwardfinancing 0Ad1707967 241022 888-244-9099 Property Projects 143409 3 direct_match
17 2024-10-24 $-564.00 < Business to Business ACH Debit - Forwardfinancing 27Ea1B457C 241023 888-244-9099 Property Projects 143409 3 direct_match
18 2024-10-25 $-564.00 < Business to Business ACH Debit - Forwardfinancing 8Fb24CC017 241024 888-244-9099 Property Projects 143409 3 direct_match
19 2024-10-28 $-564.00 < Business to Business ACH Debit - Forwardfinancing A7D2D5A980 241025 888-244-9099 Property Projects 143409 3 direct_match
20 2024-10-29 $-564.00 < Business to Business ACH Debit - Forwardfinancing C1Ad6DE494 241028 888-244-9099 Property Projects 143409 3 direct_match
21 2024-10-30 $-564.00 < Business to Business ACH Debit - Forwardfinancing Ad0D502B80 241029 888-244-9099 Property Projects 143409 3 direct_match
22 2024-10-31 $-564.00 < Business to Business ACH Debit - Forwardfinancing Ecff558D0C 241030 888-244-9099 Property Projects 143409 3 direct_match
23 2024-11-01 $-564.00 < Business to Business ACH Debit - Forwardfinancing 425B00A756 241031 888-244-9099 Property Projects 143409 3 direct_match
24 2024-11-05 $-564.00 < Business to Business ACH Debit - Forwardfinancing 79E331565B 241104 888-244-9099 Property Projects 143409 3 direct_match
25 2024-11-06 $-564.00 < Business to Business ACH Debit - Forwardfinancing 77Cb874D33 241105 888-244-9099 Property Projects 143409 3 direct_match
26 2024-11-07 $-564.00 < Business to Business ACH Debit - Forward Financin Ff 241107 Projects, Property 143409 6 direct_match
27 2024-11-08 $-564.00 < Business to Business ACH Debit - Forwardfinancing 8Dcc39F069 241107 888-244-9099 Property Projects 143409 3 direct_match
28 2024-11-12 $-564.00 < Business to Business ACH Debit - Forwardfinancing Fdf53F9D61 241108 888-244-9099 Property Projects 143409 3 direct_match
29 2024-11-13 $-564.00 < Business to Business ACH Debit - Forwardfinancing F9E999412A 241112 888-244-9099 Property Projects 143409 3 direct_match
30 2024-11-14 $-564.00 < Business to Business ACH Debit - Forwardfinancing 3B642DA407 241113 888-244-9099 Property Projects 143409 3 direct_match
31 2024-11-15 $-564.00 < Business to Business ACH Debit - Forwardfinancing 0Dcc8C5749 241114 888-244-9099 Property Projects 143409 3 direct_match
32 2024-11-18 $-564.00 < Business to Business ACH Debit - Forwardfinancing D29A4829DC 241115 888-244-9099 Property Projects 143409 3 direct_match
33 2024-11-19 $-564.00 < Business to Business ACH Debit - Forwardfinancing 0156992732 241118 888-244-9099 Property Projects 143409 3 direct_match
34 2024-11-20 $-564.00 < Business to Business ACH Debit - Forwardfinancing 83Ef68E495 241119 888-244-9099 Property Projects 143409 3 direct_match
35 2024-11-21 $-564.00 < Business to Business ACH Debit - Forwardfinancing 81A3CD28F0 241120 888-244-9099 Property Projects 143409 3 direct_match
36 2024-11-22 $-564.00 < Business to Business ACH Debit - Forwardfinancing 8D8F1A188C 241121 888-244-9099 Property Projects 143409 3 direct_match
37 2024-11-25 $-564.00 < Business to Business ACH Debit - Forwardfinancing 87D64B087E 241122 888-244-9099 Property Projects 143409 3 direct_match
38 2024-11-26 $-564.00 < Business to Business ACH Debit - Forwardfinancing 52Ecf4Eacb 241125 888-244-9099 Property Projects 143409 3 direct_match
39 2024-11-27 $-564.00 < Business to Business ACH Debit - Forwardfinancing D7A979C143 241126 888-244-9099 Property Projects 143409 3 direct_match
40 2024-11-29 $-564.00 < Business to Business ACH Debit - Forwardfinancing A15323C4DC 241127 888-244-9099 Property Projects 143409 3 direct_match
Total $-21,996.00 40 transactions