Funding Details
ID: 9858
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-02-07
- Amount Funded
- $29,145.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 6 transactions from 2025-01-02 to 2025-02-06 found before funding date 2025-02-07 - Created At
- 2026-01-28 22:25:46
- Modified At
- 2026-01-30 17:53:11
- Occurrence Count
- 3 times
- Analytics Sources
- 229139
Account Information
- Account Name
- The Phillips Group Inc
- Account ID
001Nt00000J4n0pIAB- Industry
- Accounting
- Location
- ANAHEIM, CA
Payment Details
- Term (Days)
- 124
- Payment Frequency
- Weekly
- Daily Payment
- $328.50
- Actual Payment
- $328.50 (Weekly)
- First Payment
- 2025-02-13
- Last Payment
- 2025-03-27
- Transaction Count
- 15
- Transaction Amount
- $-27,000.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
Analysis
- Factor Rate
- 0.9264
- Payoff Status
- restructured
- Expected Payoff
- 2025-07-31
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (17)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-07 | $29,145.00 | Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:250207 CO Entry Descr:Payments Sec:CCD Trace#:122287254977113 Eed:250207 Ind ID:ACH238839 Ind Name:The Phillips Group Inc Trn: 0384977113Tc | 229139 | 3 | funding_deposit |
| 2 | 2025-02-13 | $-1,800.00 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250212 CO Entry Descr:30209F2393Sec:CCD Trace#:091000013924482 Eed:250213 Ind ID:888-244-9099 Ind Name:The Phillips Group Inc Trn: 0443924482Tc | 229139 | 3 | direct_match |
| 3 | 2025-02-20 | $-1,800.00 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250219 CO Entry Descr:36570Bd81Dsec:CCD Trace#:091000014150705 Eed:250220 Ind ID:888-244-9099 Ind Name:The Phillips Group Inc Trn: 0514150705Tc | 229139 | 3 | direct_match |
| 4 | 2025-02-27 | $-1,800.00 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250226 CO Entry Descr:B8A393Cf40Sec:CCD Trace#:091000012536806 Eed:250227 Ind ID:888-244-9099 Ind Name:The Phillips Group Inc Trn: 0582536806Tc | 229139 | 3 | direct_match |
| 5 | 2025-03-06 | $-1,800.00 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250305 CO Entry Descr:546D62363Csec:CCD Trace#:091000014353383 Eed:250306 Ind ID:888-244-9099 Ind Name:The Phillips Group Inc Trn: 0654353383Tc | 229139 | 3 | direct_match |
| 6 | 2025-03-13 | $-1,800.00 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250312 CO Entry Descr:A2F2439206Sec:CCD Trace#:091000012255795 Eed:250313 Ind ID:888-244-9099 Ind Name:The Phillips Group Inc Trn: 0722255795Tc | 229139 | 3 | direct_match |
| 7 | 2025-03-20 | $1,800.00 | Orig CO Name:Ignitionpay Orig ID:1800948598 Desc Date: CO Entry Descr:Ignitionpasec:CCD Trace#:091000015974743 Eed:250320 Ind ID:St-L0Z0G6V6G1V9 Ind Name:Phillips Group Incorpo Trn: 0795974743Tc | 229139 | 3 | direct_match |
| 8 | 2025-03-27 | $-1,800.00 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250326 CO Entry Descr:8E2B61C739Sec:CCD Trace#:091000017434189 Eed:250327 Ind ID:888-244-9099 Ind Name:The Phillips Group Inc Trn: 0867434189Tc | 229139 | 3 | direct_match |
| 9 | 2025-04-03 | $-1,800.00 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250402 CO Entry Descr:897467B2D2Sec:CCD Trace#:091000019240277 Eed:250403 Ind ID:888-244-9099 Ind Name:The Phillips Group Inc Trn: 0939240277Tc | 303777 | 3 | direct_match |
| 10 | 2025-04-10 | $-1,800.00 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250409 CO Entry Descr:25303A6C1Fsec:CCD Trace#:091000012104189 Eed:250410 Ind ID:888-244-9099 Ind Name:The Phillips Group Inc Trn: 1002104189Tc | 303777 | 3 | direct_match |
| 11 | 2025-04-17 | $-1,800.00 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250416 CO Entry Descr:772B9Bdfd2Sec:CCD Trace#:091000016665067 Eed:250417 Ind ID:888-244-9099 Ind Name:The Phillips Group Inc Trn: 1076665067Tc | 303777 | 3 | direct_match |
| 12 | 2025-04-24 | $-1,800.00 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250423 CO Entry Descr:33E38Abaf8Sec:CCD Trace#:091000013556693 Eed:250424 Ind ID:888-244-9099 Ind Name:The Phillips Group Inc Trn: 1143556693Tc | 303777 | 3 | direct_match |
| 13 | 2025-05-01 | $-1,800.00 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250430 CO Entry Descr:320A627F4Asec:CCD Trace#:091000016529014 Eed:250501 Ind ID:888-244-9099 Ind Name:The Phillips Group Inc Trn: 1216529014Tc | 303777 | 3 | direct_match |
| 14 | 2025-05-08 | $-1,800.00 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250507 CO Entry Descr:2F4D4A53Fesec:CCD Trace#:091000012324770 Eed:250508 Ind ID:888-244-9099 Ind Name:The Phillips Group Inc Trn: 1282324770Tc | 303777 | 3 | direct_match |
| 15 | 2025-05-15 | $-1,800.00 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250514 CO Entry Descr:1117089D03Sec:CCD Trace#:091000010656773 Eed:250515 Ind ID:888-244-9099 Ind Name:The Phillips Group Inc Trn: 1350656773Tc | 303777 | 3 | direct_match |
| 16 | 2025-05-22 | $-1,800.00 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250521 CO Entry Descr:08B52Dd145Sec:CCD Trace#:091000019706758 Eed:250522 Ind ID:888-244-9099 Ind Name:The Phillips Group Inc Trn: 1429706758Tc | 303777 | 3 | direct_match |
| 17 | 2025-05-29 | $-1,800.00 | Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250528 CO Entry Descr:64A87C0625Sec:CCD Trace#:091000012182384 Eed:250529 Ind ID:888-244-9099 Ind Name:The Phillips Group Inc Trn: 1492182384Tc | 303777 | 3 | direct_match |
| Total | $-27,000.00 | 17 transactions | ||||