Funder Information
Funder Name
LOOT
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 2025-03-03 found before funding date 2025-03-05
Created At
2026-01-28 22:29:50
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)
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#:273976362128738 Eed:250305 Ind ID: Ibzrbl4Rw Ind Name:Ironic Metalworks LLC Trn: 0642128738Tc 341074 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 Ind Name:Ironic Metalworks LLC Trn: 0642998057Tc 341074 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#:273976362627314 Eed:250306 Ind ID: I45Vgnbbj Ind Name:Ironic Metalworks LLC Trn: 0652627314Tc 341074 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#:273976364146974 Eed:250307 Ind ID: Ibzr4Elmj Ind Name:Ironic Metalworks LLC Trn: 0664146974Tc 341074 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#:273976366495438 Eed:250310 Ind ID: Iw64Rjjv2 Ind Name:Ironic Metalworks LLC Trn: 0696495438Tc 341074 6 direct_match
6 2025-03-11 $-157.78 Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976366511583 Eed:250311 Ind ID: Izn7Gkwom Ind Name:Ironic Metalworks LLC Trn: 0706511583Tc 341074 6 direct_match
7 2025-03-12 $-157.78 Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976363876428 Eed:250312 Ind ID: Izn7N4Pam Ind Name:Ironic Metalworks LLC Trn: 0713876428Tc 341074 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: I45Pz7Lr2 Ind Name:Ironic Metalworks LLC Trn: 0831939190Tc 341074 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 341074 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: Iopj54Vjn Ind Name:Ironic Metalworks LLC Trn: 0993754667Tc 341074 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 341074 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 341074 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: I76Zzn846 Ind Name:Ironic Metalworks LLC Trn: 1044602323Tc 341074 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 341074 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: I76Zxynxa Ind Name:Ironic Metalworks LLC Trn: 1067970066Tc 341074 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 341074 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: I76Zgj4Eo Ind Name:Ironic Metalworks LLC Trn: 1082770570Tc 341074 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 341074 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 341074 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 341074 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 341074 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: Inl2Ka8O4 Ind Name:Ironic Metalworks LLC Trn: 1157564878Tc 341074 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: Ikwl52El2 Ind Name:Ironic Metalworks LLC Trn: 1181107625Tc 341074 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 341074 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: Iopeyaao8 Ind Name:Ironic Metalworks LLC Trn: 1203276994Tc 341074 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 341074 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 341074 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: I25Xjp5Zr Ind Name:Ironic Metalworks LLC Trn: 1250676291Tc 341074 3 direct_match
Total $-10,025.40 28 transactions