Funding Details
ID: 10168
Funder Information
- Funder Name
- IOU FINANCIAL
- Date Funded
- 2025-03-28
- Amount Funded
- $1,604.75
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 16 transactions from 2024-12-04 to 2025-03-19 found before funding date 2025-03-28 - Created At
- 2026-01-28 22:29:58
- Modified At
- 2026-01-30 18:00:33
- Occurrence Count
- 3 times
- Analytics Sources
- 230015
Account Information
- Account Name
- HOTEL THREE WHISKY
- Account ID
001Nt00000Jj3moIAB- Industry
- Restaurant
- Location
- COVINGTON, TN
Payment Details
- Term (Days)
- 7
- Payment Frequency
- Weekly
- Daily Payment
- $320.95
- Actual Payment
- $320.95 (Weekly)
- First Payment
- 2025-03-28
- Last Payment
- 2025-03-28
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-03-31
Analysis
- Factor Rate
- N/A
- Payoff Status
- active
- Expected Payoff
- 2025-04-08
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-28 | $1,604.75 | IOU CENTRAL TRANSFER 2376971 | 230015 | 3 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||