Funding Details

ID: 10123

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Funder Information
Funder Name
UNKNOWN
Date Funded
2025-03-05
Amount Funded
$7,141.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 4 transactions from 2025-03-03 to 2025-03-04 found before funding date 2025-03-05
Created At
2026-01-28 22:29:49
Modified At
2026-01-30 17:59:33
Occurrence Count
3 times
Analytics Sources
308145
Account Information
Account Name
IRONIC METALWORKS LLC
Account ID
001Nt00000JdEOYIA3
Industry
Construction
Location
Tempe, N/A
Payment Details
Term (Days)
63
Payment Frequency
Daily
Daily Payment
$432.32
Actual Payment
$432.32 (Daily)
First Payment
2025-03-05
Last Payment
2025-05-05
Transaction Count
27
Transaction Amount
$-10,025.40
First Bank Statement
2025-03-01
Last Bank Statement
2025-06-30
Analysis
Factor Rate
1.4039
Payoff Status
paid_off_rtr
Expected Payoff
2025-06-02
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 2025-03-05 $-157.78 Orig CO Name : Loot Orig ID : 945440567 Desc Date : CO Entry Descr : Loot Sec : CCD Trace # : 273976362128739 Eed : 250305 Ind ID : lazrka5Be Ind Name : Ironic Metalworks LLC Trn : 0642128739Tc 308145 6 direct_match
2 2025-03-05 $7,141.00 Orig CO Name : Loot Orig ID : 945440567 Desc Date : CO Entry Descr : Loot Sec : CCD Trace # : 273976362998057 Eed : 250305 Ind ID : Ikwz2P8L2 Name : Ironic Metalworks LLC Trn : 0642998057Tc 308145 3 funding_deposit
3 2025-03-06 $-157.78 Orig CO Name : Loot Orig ID : 945440567 Desc Date : CO Entry Descr : Loot Sec : CCD Trace # : 273976362627315 Eed : 250306 Ind ID : leyr42275 Ind Name : Ironic Metalworks LLC Trn : 0652627315Tc 308145 6 direct_match
4 2025-03-07 $-157.78 Orig CO Name : Loot Orig ID : 945440567 Desc Date : CO Entry Descr : Loot Sec : CCD Trace # : 273976364146975 Eed : 250307 Ind ID : 125Yb6Wwx Ind Name : Ironic Metalworks LLC Trn : 0664146975Tc 308145 6 direct_match
5 2025-03-10 $-157.78 Orig CO Name : Loot Orig ID : 945440567 Desc Date : CO Entry Descr : Loot Sec : CCD Trace # : 273976366495439 Eed : 250310 Ind ID : 1258L6Yvy Ind Name : Ironic Metalworks LLC Trn : 0696495439Tc 308145 6 direct_match
6 2025-03-11 $-157.78 Orig # CO : Sec CCD Trace Eed : 250311 Ind ID : 165Jn49Ra Ind Name : Ironic Metalworks LLC Trn : 0706511585Tc ID : 945440567 Desc Date : Entry : 308145 3 direct_match
7 2025-03-12 $-157.78 Orig CO Name : Loot Orig ID : 945440567 Desc Date : CO Entry Descr : Loot Sec : CCD Trace # : 273976363876430 Eed : 250312 Ind ID : Ipj4Jp5J9 Ind Name : Ironic Metalworks LLC Trn : 0713876430Tc 308145 6 direct_match
8 2025-03-24 $-432.32 Orig CO Name : Loot Orig ID : 945440567 Desc Date : CO Entry Descr : Loot Sec : CCD Trace # : 273976361939190 Eed : 250324 Ind ID : 145PZ7Lr2 Ind Name : Ironic Metalworks LLC Trn : 0831939190Tc 308145 3 direct_match
9 2025-04-08 $-432.32 Orig CO Name : Loot Orig ID : 945440567 Desc Date : CO Entry Descr : Loot Sec : CCD Trace # : 273976364320569 Eed : 250408 Ind ID : Ijwbjlpv8 Ind Name : Ironic Metalworks LLC Trn : 0984320569Tc 308145 3 direct_match
10 2025-04-09 $-432.32 Orig CO Name : Loot Orig ID : 945440567 Desc Date : CO Entry Descr : Loot Sec : CCD Trace # : 273976363754667 Eed : 250409 Ind ID : Topj54Vjn Ind Name : Ironic Metalworks LLC Trn : 0993754667Tc 308145 3 direct_match
11 2025-04-10 $-432.32 Orig CO Name : Loot Orig ID : 945440567 Desc Date : CO Entry Descr : Loot Sec : CCD Trace # : 273976360013424 Eed : 250410 Ind ID : Ibzozkm7M Ind Name : Ironic Metalworks LLC Trn : 1000013424Tc 308145 3 direct_match
12 2025-04-11 $-432.32 Orig CO Name : Loot Orig ID : 945440567 Desc Date : CO Entry Descr : Loot Sec : CCD Trace # : 273976369592935 Eed : 250411 Ind ID : IV6Wxljrg Ind Name : Ironic Metalworks LLC Trn : 1019592935Tc 308145 3 direct_match
13 2025-04-14 $-432.32 Orig CO Name : Loot Orig ID : 945440567 Desc Date : CO Entry Descr : Loot Sec : CCD Trace # : 273976364602323 Eed : 250414 Ind ID : 176Zzn846 Ind Name : Ironic Metalworks LLC Trn : 1044602323Tc 308145 3 direct_match
14 2025-04-15 $-432.32 Orig CO Name : Loot Orig ID : 945440567 Desc Date : CO Entry Descr : Loot Sec : CCD Trace # : 273976363675210 Eed : 250415 Ind ID : Iw6Gvx4Zm Ind Name : Ironic Metalworks LLC Trn : 1053675210Tc 308145 3 direct_match
15 2025-04-16 $-432.32 Orig CO Name : Loot Orig ID : 945440567 Desc Date : CO Entry Descr : Loot Sec : CCD Trace # : 273976367970066 Eed : 250416 Ind ID : 176Zxynxa Ind Name : Tronic Metalworks LLC Trn : 1067970066Tc 308145 3 direct_match
16 2025-04-17 $-432.32 Orig CO Name : Loot Orig ID : 945440567 Desc Date : CO Entry Descr : Loot Sec : CCD Trace # : 273976362268019 Eed : 250417 Ind ID : Inlb8Yen2 Ind Name : Ironic Metalworks LLC Trn : 1072268019Tc 308145 3 direct_match
17 2025-04-18 $-432.32 Orig CO Name : Loot Orig ID : 945440567 Desc Date : CO Entry Descr : Loot Sec : CCD Trace # : 273976362770570 Eed : 250418 Ind ID : 176Zgj4E0 Ind Name : Ironic Metalworks LLC Trn : 1082770570Tc 308145 3 direct_match
18 2025-04-21 $-432.32 Orig CO Name : Loot Orig ID : 945440567 Desc Date : CO Entry Descr : Loot Sec : CCD Trace # : 273976363439209 Eed : 250421 Ind ID : Igpbj45Mm Ind Name : Ironic Metalworks LLC Trn : 1113439209Tc 308145 3 direct_match
19 2025-04-22 $-432.32 Orig CO Name : Loot Orig ID : 945440567 Desc Date : CO Entry Descr : Loot Sec : CCD Trace # : 273976360642511 Eed : 250422 Ind ID : Ijwlpbjv8 Ind Name : Ironic Metalworks LLC Trn : 1120642511Tc 308145 3 direct_match
20 2025-04-23 $-432.32 Orig CO Name : Loot Orig ID : 945440567 Desc Date : CO Entry Descr : Loot Sec : CCD Trace # : 273976367572636 Eed : 250423 Ind ID : IX6Pbzyrx Ind Name : Ironic Metalworks LLC Trn : 1137572636Tc 308145 3 direct_match
21 2025-04-24 $-432.32 Orig CO Name : Loot Orig ID : 945440567 Desc Date : CO Entry Descr : Loot Sec : CCD Trace # : 273976361598127 Eed : 250424 Ind ID : Ir2Ag6W9L Ind Name : Ironic Metalworks LLC Trn : 1141598127Tc 308145 3 direct_match
22 2025-04-25 $-432.32 Orig CO Name : Loot Orig ID : 945440567 Desc Date : CO Entry Descr : Loot Sec : CCD Trace # : 273976367564878 Eed : 250425 Ind ID : Inl2Ka804 Ind Name : Ironic Metalworks LLC Trn : 1157564878Tc 308145 3 direct_match
23 2025-04-28 $-432.32 Orig CO Name : Loot Orig ID : 945440567 Desc Date : CO Entry Descr : Loot Sec : CCD Trace # : 273976361107625 Eed : 250428 Ind ID : | kw | 52E12 Ind Name : Ironic Metalworks LLC Trn : 1181107625Tc 308145 3 direct_match
24 2025-04-29 $-432.32 Orig CO Name : Loot Orig ID : 945440567 Desc Date : CO Entry Descr : Loot Sec : CCD Trace # : 273976366208647 Eed : 250429 Ind ID : Ilrjwjkya Ind Name : Ironic Metalworks LLC Trn : 1196208647Tc 308145 3 direct_match
25 2025-04-30 $-432.32 Orig CO Name : Loot Orig ID : 945440567 Desc Date : CO Entry Descr : Loot Sec : CCD Trace # : 273976363276994 Eed : 250430 Ind ID : lopeyaao8 Ind Name : Ironic Metalworks LLC Trn : 1203276994Tc 308145 3 direct_match
26 2025-05-01 $-432.32 Orig CO Name : Loot Orig ID : 945440567 Desc Date : CO Entry Descr : Loot Sec : CCD Trace # : 273976361730512 Eed : 250501 Ind ID : Iw69L7Rpb Ind Name : Ironic Metalworks LLC Trn : 1211730512Tc 308145 3 direct_match
27 2025-05-02 $-432.32 Orig CO Name : Loot Orig ID : 945440567 Desc Date : CO Entry Descr : Loot Sec : CCD Trace # : 273976368046807 Eed : 250502 Ind ID : Iw692Wbya Ind Name : Ironic Metalworks LLC Trn : 1228046807Tc 308145 3 direct_match
28 2025-05-05 $-432.32 Orig CO Name : Loot Orig ID : 945440567 Desc Date : CO Entry Descr : Loot Sec : CCD Trace # : 273976360676291 Eed : 250505 Ind ID : 125Xjp5Zr Ind Name : Ironic Metalworks LLC Trn : 1250676291Tc 308145 3 direct_match
Total $-10,025.40 28 transactions