Funder Information
Funder Name
LOOT
Date Funded
2025-05-06
Amount Funded
$9,071.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
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
341074
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 341074 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 341074 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: I2544Ry6X Ind Name:Ironic Metalworks LLC Trn: 1482398303Tc 341074 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 341074 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: I9Gjk82Bm Ind Name:Ironic Metalworks LLC Trn: 1537471205Tc 341074 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 341074 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: I557Ja9Yn Ind Name:Ironic Metalworks LLC Trn: 1559559381Tc 341074 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 341074 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: I2595Jobm Ind Name:Ironic Metalworks LLC Trn: 1578967142Tc 341074 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 341074 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: Iop7Vykye Ind Name:Ironic Metalworks LLC Trn: 1614065471Tc 341074 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: I45Jjax5Y Ind Name:Ironic Metalworks LLC Trn: 1629012775Tc 341074 3 direct_match
13 2025-06-12 $-250.00 Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976366474747 Eed:250612 Ind ID: Iy6Bgry52 Ind Name:Ironic Metalworks LLC Trn: 1636474747Tc 341074 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 341074 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 341074 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 341074 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: I65R7Oj4A Ind Name:Ironic Metalworks LLC Trn: 1693772000Tc 341074 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 Ind Name:Ironic Metalworks LLC Trn: 1714733886Tc 341074 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: Iazwzl42W Ind Name:Ironic Metalworks LLC Trn: 1747732483Tc 341074 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: Ieybo5L7K Ind Name:Ironic Metalworks LLC Trn: 1750345594Tc 341074 3 direct_match
Total $-4,932.32 20 transactions