Funding Details
ID: 111199
Funder Information
- Funder Name
- IOU FINANCIAL
- Date Funded
- 2025-01-22
- Amount Funded
- $229,660.46
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 11 transactions from 2024-11-06 to 2024-11-06 found before funding date 2025-01-22 - Created At
- 2026-01-30 17:01:37
- Modified At
- 2026-01-30 17:01:37
- Occurrence Count
- 1 times
- Analytics Sources
- 214123
Account Information
- Account Name
- Disaster Restoration Innovation LLC
- Account ID
001Nt00000EU6eDIAT- Industry
- Restoration- Home
- Location
- Tucson, AZ
Payment Details
- Term (Days)
- 261
- Payment Frequency
- Weekly
- Daily Payment
- $1,231.80
- Actual Payment
- $1,231.80 (Weekly)
- First Payment
- 2025-01-22
- Last Payment
- 2025-02-26
- Transaction Count
- 6
- Transaction Amount
- $-50,819.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-02-28
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-22 | $-6,159.00 | Payment to IOU FINANCIAL | 214123 | 1 | direct_match |
| 2 | 2025-01-22 | $229,660.46 | Fedwire Credit Via: Pacific Premier Bank, N.A./322285781 B/O: Iou Central, Inc US Ref: Chase Nyc/Ctr/Bnf=Disaster Restoration Innovation LLC Tucson AZ 85745- 1234 US/Ac-000000009372 Rfb=O/B Pac Ific Prem Imad: 0122Mmqfmplk000036 Trn: 0504781022Ff | 214123 | 1 | funding_deposit |
| 3 | 2025-01-29 | $-8,932.00 | Payment to IOU FINANCIAL | 214123 | 1 | direct_match |
| 4 | 2025-02-05 | $-8,932.00 | Payment to IOU FINANCIAL | 214123 | 1 | direct_match |
| 5 | 2025-02-12 | $-8,932.00 | Payment to IOU FINANCIAL | 214123 | 1 | direct_match |
| 6 | 2025-02-19 | $-8,932.00 | Payment to IOU FINANCIAL | 214123 | 1 | direct_match |
| 7 | 2025-02-26 | $-8,932.00 | Payment to IOU FINANCIAL | 214123 | 1 | direct_match |
| Total | $-50,819.00 | 7 transactions | ||||