Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-08-01
Amount Funded
$6,505.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:27:57
Modified At
2026-01-30 17:53:49
Occurrence Count
3 times
Analytics Sources
417530
Account Information
Account Name
THREE KIMS INC
Account ID
001Nt00000J795HIAR
Industry
Restaurant
Location
WHEELING, IL
Payment Details
Term (Days)
157
Payment Frequency
Daily
Daily Payment
$57.75
Actual Payment
$57.75 (Daily)
First Payment
2025-08-04
Last Payment
2025-09-30
Transaction Count
81
Transaction Amount
$-4,677.75
First Bank Statement
2025-05-31
Last Bank Statement
2025-09-30
Analysis
Factor Rate
0.7191
Payoff Status
active
Expected Payoff
2026-03-10
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (82)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-01 $6,505.00 FORWARDFINANCE3 PAYMENTS ACH269122 417530 3 funding_deposit
2 2025-08-04 $-57.75 FORWARDFINANCING BCD6D585D0 888-244-9099 417530 3 direct_match
3 2025-08-05 $-57.75 FORWARDFINANCING 5674028F30 888-244-9099 417530 3 direct_match
4 2025-08-06 $-57.75 FORWARDFINANCING 387EDBB454 888-244-9099 417530 3 direct_match
5 2025-08-07 $-57.75 FORWARDFINANCING 2C96C12E28 888-244-9099 417530 3 direct_match
6 2025-08-08 $-57.75 FORWARDFINANCING 20918037A0 888-244-9099 417530 3 direct_match
7 2025-08-11 $-57.75 FORWARDFINANCING 949772DEA0 888-244-9099 417530 3 direct_match
8 2025-08-12 $-57.75 FORWARDFINANCING 4CD0A3B46E 888-244-9099 417530 3 direct_match
9 2025-08-13 $-57.75 FORWARDFINANCING 25DFEAFC73 888-244-9099 417530 3 direct_match
10 2025-08-14 $-57.75 FORWARDFINANCING 02DC3DA6C4 888-244-9099 417530 3 direct_match
11 2025-08-15 $-57.75 FORWARDFINANCING BD0AA7D28D 888-244-9099 417530 3 direct_match
12 2025-08-18 $-57.75 FORWARDFINANCING 97CA327969 888-244-9099 417530 3 direct_match
13 2025-08-19 $-57.75 FORWARDFINANCING 638F36DD96 888-244-9099 417530 3 direct_match
14 2025-08-20 $-57.75 FORWARDFINANCING 3E0D53B27F 888-244-9099 417530 3 direct_match
15 2025-08-21 $-57.75 FORWARDFINANCING E265577357 888-244-9099 417530 3 direct_match
16 2025-08-22 $-57.75 FORWARDFINANCING 842F3E741B 888-244-9099 417530 3 direct_match
17 2025-08-25 $-57.75 FORWARDFINANCING 120D976B02 888-244-9099 417530 3 direct_match
18 2025-08-26 $-57.75 FORWARDFINANCING CEA511B88E 888-244-9099 417530 3 direct_match
19 2025-08-27 $-57.75 FORWARDFINANCING B75B35579E 888-244-9099 417530 3 direct_match
20 2025-08-28 $-57.75 FORWARDFINANCING C8E64815FD 888-244-9099 417530 3 direct_match
21 2025-08-29 $-57.75 FORWARDFINANCING CDFA7FB79E 888-244-9099 417530 3 direct_match
22 2025-09-02 $-57.75 FORWARDFINANCING 41AE9CF649 888-244-9099 417530 3 direct_match
23 2025-09-03 $-57.75 FORWARDFINANCING 3FCE4482A0 888-244-9099 417530 3 direct_match
24 2025-09-04 $-57.75 FORWARDFINANCING 56D552D958 888-244-9099 417530 3 direct_match
25 2025-09-05 $-57.75 FORWARDFINANCING 40798A16EC 888-244-9099 417530 3 direct_match
26 2025-09-08 $-57.75 FORWARDFINANCING 9D8F4777BD 888-244-9099 417530 3 direct_match
27 2025-09-09 $-57.75 FORWARDFINANCING 26A4120AC7 888-244-9099 417530 3 direct_match
28 2025-09-10 $-57.75 FORWARDFINANCING 9345394173 888-244-9099 417530 3 direct_match
29 2025-09-11 $-57.75 FORWARDFINANCING 8C3E4CB8CD 888-244-9099 417530 3 direct_match
30 2025-09-12 $-57.75 FORWARDFINANCING 9E90B69475 888-244-9099 417530 3 direct_match
31 2025-09-15 $-57.75 FORWARDFINANCING 8293B289C2 888-244-9099 417530 3 direct_match
32 2025-09-16 $-57.75 FORWARDFINANCING EBF2BCCA0B 888-244-9099 417530 3 direct_match
33 2025-09-17 $-57.75 FORWARDFINANCING B3D06E2B62 888-244-9099 417530 3 direct_match
34 2025-09-18 $-57.75 FORWARDFINANCING AF0728891D 888-244-9099 417530 3 direct_match
35 2025-09-19 $-57.75 FORWARDFINANCING 78A78E5C38 888-244-9099 417530 3 direct_match
36 2025-09-22 $-57.75 FORWARDFINANCING 1AF628D776 888-244-9099 417530 3 direct_match
37 2025-09-23 $-57.75 FORWARDFINANCING AFB6DF8B9A 888-244-9099 417530 3 direct_match
38 2025-09-24 $-57.75 FORWARDFINANCING 0606AF3CE7 888-244-9099 417530 3 direct_match
39 2025-09-25 $-57.75 FORWARDFINANCING 89B7E757F2 888-244-9099 417530 3 direct_match
40 2025-09-26 $-57.75 FORWARDFINANCING 91067D67C8 888-244-9099 417530 3 direct_match
41 2025-09-29 $-57.75 FORWARDFINANCING 3936A623D0 888-244-9099 417530 3 direct_match
42 2025-09-30 $-57.75 FORWARDFINANCING E2803607BD 888-244-9099 417530 3 direct_match
43 2025-10-01 $-57.75 FORWARDFINANCING 64CE291214 888-244-9099 443732 3 direct_match
44 2025-10-02 $-57.75 FORWARDFINANCING 760187E8BD 888-244-9099 443732 3 direct_match
45 2025-10-03 $-57.75 FORWARDFINANCING 94B69DC83E 888-244-9099 443732 3 direct_match
46 2025-10-06 $-57.75 FORWARDFINANCING CC37109D33 888-244-9099 443732 3 direct_match
47 2025-10-07 $-57.75 FORWARDFINANCING 6F5E831D0A 888-244-9099 443732 3 direct_match
48 2025-10-08 $-57.75 FORWARDFINANCING 9881F9E3AA 888-244-9099 443732 3 direct_match
49 2025-10-09 $-57.75 FORWARDFINANCING AF45931915 888-244-9099 443732 3 direct_match
50 2025-10-10 $-57.75 FORWARDFINANCING 2FFC4659A7 888-244-9099 443732 3 direct_match
51 2025-10-14 $-57.75 FORWARDFINANCING E60DAA95E9 888-244-9099 443732 3 direct_match
52 2025-10-15 $-57.75 FORWARDFINANCING 2C6DABEA67 888-244-9099 443732 3 direct_match
53 2025-10-16 $-57.75 FORWARDFINANCING E4EFCC2F36 888-244-9099 443732 3 direct_match
54 2025-10-17 $-57.75 FORWARDFINANCING 09CBDF6983 888-244-9099 443732 3 direct_match
55 2025-10-20 $-57.75 FORWARDFINANCING 4AD02E2BC2 888-244-9099 443732 3 direct_match
56 2025-10-21 $-57.75 FORWARDFINANCING D30D8E7FE4 888-244-9099 443732 3 direct_match
57 2025-10-22 $-57.75 FORWARDFINANCING A312AD60C5 888-244-9099 443732 3 direct_match
58 2025-10-23 $-57.75 FORWARDFINANCING 3CE7579DAC 888-244-9099 443732 3 direct_match
59 2025-10-24 $-57.75 FORWARDFINANCING CA9A5A41DB 888-244-9099 443732 3 direct_match
60 2025-10-27 $-57.75 FORWARDFINANCING 7A4533086A 888-244-9099 443732 3 direct_match
61 2025-10-28 $-57.75 FORWARDFINANCING 9C51194F8D 888-244-9099 443732 3 direct_match
62 2025-10-29 $-57.75 FORWARDFINANCING 91BB5CE4BE 888-244-9099 443732 3 direct_match
63 2025-10-30 $-57.75 FORWARDFINANCING 6EDBBC925A 888-244-9099 443732 3 direct_match
64 2025-10-31 $-57.75 FORWARDFINANCING 38B858EEF6 888-244-9099 443732 3 direct_match
65 2025-11-03 $-57.75 FORWARDFINANCING 7B6AE8BDB8 888-244-9099 457469 2 direct_match
66 2025-11-04 $-57.75 FORWARDFINANCING DC2BEF9E58 888-244-9099 457469 2 direct_match
67 2025-11-05 $-57.75 FORWARDFINANCING 9DDAF69F2B 888-244-9099 457469 2 direct_match
68 2025-11-06 $-57.75 FORWARDFINANCING 0D46550E02 888-244-9099 457469 2 direct_match
69 2025-11-07 $-57.75 FORWARDFINANCING 217A6E580F 888-244-9099 457469 2 direct_match
70 2025-11-10 $-57.75 FORWARDFINANCING EDDD25DDF7 888-244-9099 457469 2 direct_match
71 2025-11-12 $-57.75 FORWARDFINANCING 743E6ADF7B 888-244-9099 457469 2 direct_match
72 2025-11-13 $-57.75 FORWARDFINANCING C3BA805611 888-244-9099 457469 2 direct_match
73 2025-11-14 $-57.75 FORWARDFINANCING 6308C260AA 888-244-9099 457469 2 direct_match
74 2025-11-17 $-57.75 FORWARDFINANCING 306CDFCE41 888-244-9099 457469 2 direct_match
75 2025-11-18 $-57.75 FORWARDFINANCING 1127A7A47D 888-244-9099 457469 2 direct_match
76 2025-11-19 $-57.75 FORWARDFINANCING 2830684A05 888-244-9099 457469 2 direct_match
77 2025-11-20 $-57.75 FORWARDFINANCING 5BBFBDF980 888-244-9099 457469 2 direct_match
78 2025-11-21 $-57.75 FORWARDFINANCING 1C85BDF039 888-244-9099 457469 2 direct_match
79 2025-11-24 $-57.75 FORWARDFINANCING E447C2A97E 888-244-9099 457469 2 direct_match
80 2025-11-25 $-57.75 FORWARDFINANCING B18AFC36CE 888-244-9099 457469 2 direct_match
81 2025-11-26 $-57.75 FORWARDFINANCING 49011BDCC6 888-244-9099 457469 2 direct_match
82 2025-11-28 $-57.75 FORWARDFINANCING 2FC72C3397 888-244-9099 457469 2 direct_match
Total $-4,677.75 82 transactions