Funding Details
ID: 10124
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-05-06
- Amount Funded
- $9,071.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #10123
Renewal detected: New funding on 2025-05-06 occurred 1 days after previous funding's last payment on 2025-05-05 - 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)
- 29
- Payment Frequency
- Daily
- Daily Payment
- $250.00
- Actual Payment
- $250.00 (Daily)
- First Payment
- 2025-05-06
- Last Payment
- 2025-06-24
- Transaction Count
- 19
- Transaction Amount
- $-4,932.32
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
Analysis
- Factor Rate
- 0.5437
- Payoff Status
- active
- Expected Payoff
- 2025-06-16
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (20)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-06 | $-432.32 | Orig CO Name : Loot Orig ID : 945440567 Desc Date : CO Entry Descr : Loot Sec : CCD Trace # : 273976363789591 Eed : 250506 Ind ID : Imvwjmx85 Ind Name : Ironic Metalworks LLC Trn : 1263789591Tc | 308145 | 3 | direct_match |
| 2 | 2025-05-06 | $9,071.00 | Orig CO Name : Loot Orig ID : 945440567 Desc Date : CO Entry Descr : Loot Sec : CCD Trace # : 273976367683692 Eed : 250506 Ind ID : Iznzrnzx8 Ind Name : Ironic Metalworks LLC Trn : 1267683692Tc | 308145 | 3 | funding_deposit |
| 3 | 2025-05-28 | $-250.00 | Orig CO Name : Loot Orig ID : 945440567 Desc Date : CO Entry Descr : Loot Sec : CCD Trace # : 273976362398303 Eed : 250528 Ind ID : 12544Ry6X Ind Name : Ironic Metalworks LLC Trn : 1482398303Tc | 308145 | 3 | direct_match |
| 4 | 2025-05-30 | $-250.00 | Orig CO Name : Loot Orig ID : 945440567 Desc Date : CO Entry Descr : Loot Sec : CCD Trace # : 273976368240543 Eed : 250530 Ind ID : Imvgn9Ojg Ind Name : Ironic Metalworks LLC Trn : 1508240543Tc | 308145 | 3 | direct_match |
| 5 | 2025-06-02 | $-250.00 | Orig CO Name : Loot Orig ID : 945440567 Desc Date : CO Entry Descr : Loot Sec : CCD Trace # : 273976367471205 Eed : 250602 Ind ID : 19Gjk82Bm Ind Name : Ironic Metalworks LLC Trn : 1537471205Tc | 308145 | 3 | direct_match |
| 6 | 2025-06-03 | $-250.00 | Orig CO Name : Loot Orig ID : 945440567 Desc Date : CO Entry Descr : Loot Sec : CCD Trace # : 273976362313149 Eed : 250603 Ind ID : Inlvnm2Mz Ind Name : Ironic Metalworks LLC Trn : 1542313149Tc | 308145 | 3 | direct_match |
| 7 | 2025-06-04 | $-250.00 | Orig CO Name : Loot Orig ID : 945440567 Desc Date : CO Entry Descr : Loot Sec : CCD Trace # : 273976369559381 Eed : 250604 Ind ID : 1557Ja9Yn Ind Name : Ironic Metalworks LLC Trn : 1559559381Tc | 308145 | 3 | direct_match |
| 8 | 2025-06-05 | $-250.00 | Orig CO Name : Loot Orig ID : 945440567 Desc Date : CO Entry Descr : Loot Sec : CCD Trace # : 273976367045642 Eed : 250605 Ind ID : IV6G84Aer Ind Name : Ironic Metalworks LLC Trn : 1567045642Tc | 308145 | 3 | direct_match |
| 9 | 2025-06-06 | $-250.00 | Orig CO Name : Loot Orig ID : 945440567 Desc Date : CO Entry Descr : Loot Sec : CCD Trace # : 273976368967142 Eed : 250606 Ind ID : 12595Jobm Ind Name : Ironic Metalworks LLC Trn : 1578967142Tc | 308145 | 3 | direct_match |
| 10 | 2025-06-09 | $-250.00 | Orig CO Name : Loot Orig ID : 945440567 Desc Date : CO Entry Descr : Loot Sec : CCD Trace # : 273976364096611 Eed : 250609 Ind ID : Imvm2A659 Ind Name : Ironic Metalworks LLC Trn : 1604096611Tc | 308145 | 3 | direct_match |
| 11 | 2025-06-10 | $-250.00 | Orig CO Name : Loot Orig ID : 945440567 Desc Date : CO Entry Descr : Loot Sec : CCD Trace # : 273976364065471 Eed : 250610 Ind ID : lop7Vykye Ind Name : Ironic Metalworks LLC Trn : 1614065471Tc | 308145 | 3 | direct_match |
| 12 | 2025-06-11 | $-250.00 | Orig CO Name : Loot Orig ID : 945440567 Desc Date : CO Entry Descr : Loot Sec : CCD Trace # : 273976369012775 Eed : 250611 Ind ID : 145Jjax5Y Name : Ironic Metalworks LLC Trn : 1629012775TC | 308145 | 3 | direct_match |
| 13 | 2025-06-12 | $-250.00 | Orig CO Name : Loot Orig ID : 945440567 Desc Date RK Sec : CCD Trace # : 273976366474747 Eed : 250612 ly6Bgry52 Ind Name : Ironic Metalworks LLC Trn : 1636474747Tc : CO Entry Descr : Loot | 308145 | 3 | direct_match |
| 14 | 2025-06-13 | $-250.00 | Orig CO Name : Loot Orig ID : 945440567 Desc Date : CO Entry Descr : Loot Sec : CCD Trace # : 273976367370533 Eed : 250613 Ind ID : Iznmj582K Ind Name : Ironic Metalworks LLC Trn : 1647370533Tc | 308145 | 3 | direct_match |
| 15 | 2025-06-16 | $-250.00 | Orig CO Name : Loot Orig ID : 945440567 Desc Date : CO Entry Descr : Loot Sec : CCD Trace # : 273976364049304 Eed : 250616 Ind ID : Ilrbkvwy7 Ind Name : Ironic Metalworks LLC Trn : 1674049304Tc | 308145 | 3 | direct_match |
| 16 | 2025-06-17 | $-250.00 | Orig CO Name : Loot Orig ID : 945440567 Desc Date : CO Entry Descr : Loot Sec : CCD Trace # : 273976364557788 Eed : 250617 Ind ID : Ikwkpeab2 Ind Name : Ironic Metalworks LLC Trn : 1684557788Tc | 308145 | 3 | direct_match |
| 17 | 2025-06-18 | $-250.00 | Orig CO Name : Loot Orig ID : 945440567 Desc Date : CO Entry Descr : Loot Sec : CCD Trace # : 273976363772000 Eed : 250618 Ind ID : 165R70j4A Ind Name : Ironic Metalworks LLC Trn : 1693772000Tc | 308145 | 3 | direct_match |
| 18 | 2025-06-20 | $-250.00 | Orig CO Name : Loot Orig ID : 945440567 Desc Date : CO Entry Descr : Loot Sec : CCD Trace # : 273976364733886 Eed : 250620 Ind ID : Inlyzgyj2 Name : Ironic Metalworks LLC Trn : 1714733886Tc | 308145 | 3 | direct_match |
| 19 | 2025-06-23 | $-250.00 | Orig CO Name : Loot Orig ID : 945440567 Desc Date : CO Entry Descr : Loot Sec : CCD Trace # : 273976367732483 Eed : 250623 Ind ID : lazwz | 42W Name : Ironic Metalworks LLC Trn : 1747732483Tc | 308145 | 3 | direct_match |
| 20 | 2025-06-24 | $-250.00 | Orig CO Name : Loot Orig ID : 945440567 Desc Date : CO Entry Descr : Loot Sec : CCD Trace # : 273976360345594 Eed : 250624 Ind ID : leybo5L7K Ind Name : Ironic Metalworks LLC Trn : 1750345594Tc | 308145 | 3 | direct_match |
| Total | $-4,932.32 | 20 transactions | ||||