Funding Details
ID: 9860
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-07-03
- Amount Funded
- $19,042.50
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 4 transactions from 2025-06-05 to 2025-06-05 found before funding date 2025-07-03 - Created At
- 2026-01-28 22:25:47
- Modified At
- 2026-01-30 17:53:12
- Occurrence Count
- 3 times
- Analytics Sources
- 394230
Account Information
- Account Name
- The Phillips Group Inc
- Account ID
001Nt00000J4n0pIAB- Industry
- Accounting
- Location
- ANAHEIM, CA
Payment Details
- Term (Days)
- 74
- Payment Frequency
- Weekly
- Daily Payment
- $360.00
- Actual Payment
- $360.00 (Weekly)
- First Payment
- 2025-07-10
- Last Payment
- 2025-09-18
- Transaction Count
- 11
- Transaction Amount
- $-20,625.00
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-09-23
Analysis
- Factor Rate
- 1.0831
- Payoff Status
- paid_off_funding
- Expected Payoff
- 2025-10-15
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-03 | $19,042.50 | Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:250703 CO Entry Descr:Payments Sec:CCD Trace#:122287256872741 Eed:250703 Ind ID:ACH263226 Ind Name:The Phillips Group Inc Trn: 1846872741Tc | 394230 | 3 | funding_deposit |
| 2 | 2025-07-10 | $-1,875.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250709 CO Entry Descr:Ff Sec:CCD Trace#:122043481428648 Eed:250710 Ind ID: Ind Name:Phillips Group Inc, th 888-244-9099 Trn: 1911428648Tc | 394230 | 3 | direct_match |
| 3 | 2025-07-17 | $-1,875.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250716 CO Entry Descr:Ff Sec:CCD Trace#:122043481287940 Eed:250717 Ind ID: Ind Name:Phillips Group Inc, th 888-244-9099 Trn: 1981287940Tc | 394230 | 3 | direct_match |
| 4 | 2025-07-24 | $-1,875.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250723 CO Entry Descr:Ff Sec:CCD Trace#:122043489802626 Eed:250724 Ind ID: Ind Name:Phillips Group Inc, th 888-244-9099 Trn: 2059802626Tc | 394230 | 3 | direct_match |
| 5 | 2025-07-31 | $-1,875.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250730 CO Entry Descr:Ff Sec:CCD Trace#:122043484074744 Eed:250731 Ind ID: Ind Name:Phillips Group Inc, th 888-244-9099 Trn: 2124074744Tc | 394230 | 3 | direct_match |
| 6 | 2025-08-07 | $-1,875.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250806 CO Entry Descr:Ff Sec:CCD Trace#:122043482944812 Eed:250807 Ind ID: Ind Name:Phillips Group Inc, th 888-244-9099 Trn: 2192944812Tc | 394230 | 3 | direct_match |
| 7 | 2025-08-14 | $-1,875.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250813 CO Entry Descr:Ff Sec:CCD Trace#:122043486780845 Eed:250814 Ind ID: Ind Name:Phillips Group Inc, th 888-244-9099 Trn: 2266780845Tc | 394230 | 3 | direct_match |
| 8 | 2025-08-21 | $-1,875.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250820 CO Entry Descr:Ff Sec:CCD Trace#:122043486643073 Eed:250821 Ind ID: Ind Name:Phillips Group Inc, th 888-244-9099 Trn: 2336643073Tc | 394230 | 3 | direct_match |
| 9 | 2025-08-28 | $-1,875.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250827 CO Entry Descr:Ff Sec:CCD Trace#:122043482423186 Eed:250828 Ind ID: Ind Name:Phillips Group Inc, th 888-244-9099 Trn: 2402423186Tc | 394230 | 3 | direct_match |
| 10 | 2025-09-04 | $-1,875.00 | ORIG CO ACH DEBIT - $ 1,875.00 NAME : FORWARD FINANCIN ORIG ID : RPP2952677 DESC DATE : 250903 CO ENTRY DESCR : FF SEC : CCD TRACE # : 12204348990 2786 EED : 250904 IND ID : IND NAME : PHILLIPS GROUP INC , TH 888- 244-9099 TRN : 2479902786TC | 394230 | 3 | direct_match |
| 11 | 2025-09-11 | $-1,875.00 | ORIG CO ACH DEBIT - $ 1,875.00 NAME : FORWARD FINANCIN ORIG ID : RPP2952677 DESC DATE : 250910 CO ENTRY DESCR FF SEC : CCD TRACE # : 12204348027 3966 EED : 250911 IND ID : IND NAME PHILLIPS GROUP INC , TH 888- 244-9099 TRN : 2540273966TC | 394230 | 3 | direct_match |
| 12 | 2025-09-18 | $-1,875.00 | ORIG CO ACH DEBIT - $ 1,875.00 NAME : FORWARD FINANCIN ORIG ID : RPP2952677 DESC DATE : 250917 CO ENTRY DESCR : FF SEC : CCD TRACE # : 12204348219 6013 EED : 250918 IND ID : IND NAME : PHILLIPS GROUP INC , TH 888- 244-9099 TRN : 2612196013TC | 394230 | 3 | direct_match |
| Total | $-20,625.00 | 12 transactions | ||||