Funding Details
ID: 119677
Funder Information
- Funder Name
- IOU FINANCIAL
- Date Funded
- 2024-07-03
- Amount Funded
- $23,887.50
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:27:18
- Modified At
- 2026-01-30 17:27:18
- Occurrence Count
- 1 times
- Analytics Sources
- 137354
Account Information
- Account Name
- Gelfand Holdings LLC
- Account ID
001Nt00000GvMSQIA3- Industry
- Restaurant
- Location
- Richmond, TX
Payment Details
- Term (Days)
- 324
- Payment Frequency
- Weekly
- Daily Payment
- $103.20
- Actual Payment
- $103.20 (Weekly)
- First Payment
- 2024-07-05
- Last Payment
- 2024-10-30
- Transaction Count
- 18
- Transaction Amount
- $-9,288.00
- First Bank Statement
- 2024-06-29
- Last Bank Statement
- 2024-10-31
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 (19)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-07-03 | $23,887.50 | Fedwire Credit Via: Pacific Premier Bank/322285781 B/O: Iou Central, Inc Kennesaw GA 30144-3736 Ref: Chase Nyc/Ctr/Bnf=Michael Gelfand Dba Skyline Deli Richmond TX 77406-6 838 US/Ac-000000001195 Rfb=O/B Paci Fic Prem Imad: 0703Mmqfmplk000112 Trn: 0588831185Ff | 137354 | 1 | funding_deposit |
| 2 | 2024-07-05 | $-516.00 | Payment to IOU FINANCIAL | 137354 | 1 | direct_match |
| 3 | 2024-07-11 | $-516.00 | Payment to IOU FINANCIAL | 137354 | 1 | direct_match |
| 4 | 2024-07-18 | $-516.00 | Payment to IOU FINANCIAL | 137354 | 1 | direct_match |
| 5 | 2024-07-25 | $-516.00 | Payment to IOU FINANCIAL | 137354 | 1 | direct_match |
| 6 | 2024-08-01 | $-516.00 | Payment to IOU FINANCIAL | 137354 | 1 | direct_match |
| 7 | 2024-08-08 | $-516.00 | Payment to IOU FINANCIAL | 137354 | 1 | direct_match |
| 8 | 2024-08-15 | $-516.00 | Payment to IOU FINANCIAL | 137354 | 1 | direct_match |
| 9 | 2024-08-22 | $-516.00 | Payment to IOU FINANCIAL | 137354 | 1 | direct_match |
| 10 | 2024-08-29 | $-516.00 | Payment to IOU FINANCIAL | 137354 | 1 | direct_match |
| 11 | 2024-09-05 | $-516.00 | Payment to IOU FINANCIAL | 137354 | 1 | direct_match |
| 12 | 2024-09-12 | $-516.00 | Payment to IOU FINANCIAL | 137354 | 1 | direct_match |
| 13 | 2024-09-19 | $-516.00 | Payment to IOU FINANCIAL | 137354 | 1 | direct_match |
| 14 | 2024-09-26 | $-516.00 | Payment to IOU FINANCIAL | 137354 | 1 | direct_match |
| 15 | 2024-10-03 | $-516.00 | Payment to IOU FINANCIAL | 137354 | 1 | direct_match |
| 16 | 2024-10-10 | $-516.00 | Payment to IOU FINANCIAL | 137354 | 1 | direct_match |
| 17 | 2024-10-17 | $-516.00 | Payment to IOU FINANCIAL | 137354 | 1 | direct_match |
| 18 | 2024-10-23 | $-516.00 | Payment to IOU FINANCIAL | 137354 | 1 | direct_match |
| 19 | 2024-10-30 | $-516.00 | Payment to IOU FINANCIAL | 137354 | 1 | direct_match |
| Total | $-9,288.00 | 19 transactions | ||||