Funding Details
ID: 124307
Funder Information
- Funder Name
- IOU FINANCIAL
- Date Funded
- 2024-08-15
- Amount Funded
- $146,250.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:41:22
- Modified At
- 2026-01-30 17:41:22
- Occurrence Count
- 1 times
- Analytics Sources
- 170027
Account Information
- Account Name
- Fountain Creek Timber LLC
- Account ID
001Nt00000IA0PkIAL- Industry
- Logging
- Location
- Margarettsville, NC
Payment Details
- Term (Days)
- 308
- Payment Frequency
- Weekly
- Daily Payment
- $663.60
- Actual Payment
- $663.60 (Weekly)
- First Payment
- 2024-08-21
- Last Payment
- 2024-12-26
- Transaction Count
- 19
- Transaction Amount
- $-63,042.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-12-31
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 (20)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-15 | $146,250.00 | FED WIRE IN # 202408150078555 ORIG IOU CENTRAL , INC | 170027 | 1 | funding_deposit |
| 2 | 2024-08-21 | $-3,318.00 | Payment to IOU FINANCIAL | 170027 | 1 | direct_match |
| 3 | 2024-08-28 | $-3,318.00 | Payment to IOU FINANCIAL | 170027 | 1 | direct_match |
| 4 | 2024-09-04 | $-3,318.00 | Payment to IOU FINANCIAL | 170027 | 1 | direct_match |
| 5 | 2024-09-11 | $-3,318.00 | Payment to IOU FINANCIAL | 170027 | 1 | direct_match |
| 6 | 2024-09-18 | $-3,318.00 | Payment to IOU FINANCIAL | 170027 | 1 | direct_match |
| 7 | 2024-09-25 | $-3,318.00 | Payment to IOU FINANCIAL | 170027 | 1 | direct_match |
| 8 | 2024-10-02 | $-3,318.00 | Payment to IOU FINANCIAL | 170027 | 1 | direct_match |
| 9 | 2024-10-09 | $-3,318.00 | Payment to IOU FINANCIAL | 170027 | 1 | direct_match |
| 10 | 2024-10-16 | $-3,318.00 | Payment to IOU FINANCIAL | 170027 | 1 | direct_match |
| 11 | 2024-10-23 | $-3,318.00 | Payment to IOU FINANCIAL | 170027 | 1 | direct_match |
| 12 | 2024-10-30 | $-3,318.00 | Payment to IOU FINANCIAL | 170027 | 1 | direct_match |
| 13 | 2024-11-06 | $-3,318.00 | Payment to IOU FINANCIAL | 170027 | 1 | direct_match |
| 14 | 2024-11-13 | $-3,318.00 | Payment to IOU FINANCIAL | 170027 | 1 | direct_match |
| 15 | 2024-11-20 | $-3,318.00 | Payment to IOU FINANCIAL | 170027 | 1 | direct_match |
| 16 | 2024-11-27 | $-3,318.00 | Payment to IOU FINANCIAL | 170027 | 1 | direct_match |
| 17 | 2024-12-04 | $-3,318.00 | Payment to IOU FINANCIAL | 170027 | 1 | direct_match |
| 18 | 2024-12-11 | $-3,318.00 | Payment to IOU FINANCIAL | 170027 | 1 | direct_match |
| 19 | 2024-12-18 | $-3,318.00 | Payment to IOU FINANCIAL | 170027 | 1 | direct_match |
| 20 | 2024-12-26 | $-3,318.00 | Payment to IOU FINANCIAL | 170027 | 1 | direct_match |
| Total | $-63,042.00 | 20 transactions | ||||