Funding Details
ID: 125283
Funder Information
- Funder Name
- IOU FINANCIAL
- Date Funded
- 2024-03-12
- Amount Funded
- $103,511.68
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:44:19
- Modified At
- 2026-01-30 17:44:19
- Occurrence Count
- 1 times
- Analytics Sources
- 117485
Account Information
- Account Name
- I-Tech Usa Inc
- Account ID
001Nt00000IQziDIAT- Industry
- Automotive Parts
- Location
- Farmington Hills, MI
Payment Details
- Term (Days)
- 25
- Payment Frequency
- Weekly
- Daily Payment
- $5,575.60
- Actual Payment
- $5,575.60 (Weekly)
- First Payment
- 2024-03-13
- Last Payment
- 2024-07-31
- Transaction Count
- 17
- Transaction Amount
- $-473,926.00
- First Bank Statement
- 2024-03-01
- Last Bank Statement
- 2024-08-31
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 (18)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-03-12 | $103,511.68 | Wire # 002537 Org Iou Central, I Fed # 000014 | 117485 | 1 | funding_deposit |
| 2 | 2024-03-13 | $-27,878.00 | Payment to IOU FINANCIAL | 117485 | 1 | direct_match |
| 3 | 2024-03-20 | $-27,878.00 | Payment to IOU FINANCIAL | 117485 | 1 | direct_match |
| 4 | 2024-03-27 | $-27,878.00 | Payment to IOU FINANCIAL | 117485 | 1 | direct_match |
| 5 | 2024-04-03 | $-27,878.00 | Payment to IOU FINANCIAL | 117485 | 1 | direct_match |
| 6 | 2024-04-10 | $-27,878.00 | Payment to IOU FINANCIAL | 117485 | 1 | direct_match |
| 7 | 2024-04-17 | $-27,878.00 | Payment to IOU FINANCIAL | 117485 | 1 | direct_match |
| 8 | 2024-04-24 | $-27,878.00 | Payment to IOU FINANCIAL | 117485 | 1 | direct_match |
| 9 | 2024-05-01 | $-27,878.00 | Payment to IOU FINANCIAL | 117485 | 1 | direct_match |
| 10 | 2024-05-08 | $-27,878.00 | Payment to IOU FINANCIAL | 117485 | 1 | direct_match |
| 11 | 2024-05-15 | $-27,878.00 | Payment to IOU FINANCIAL | 117485 | 1 | direct_match |
| 12 | 2024-05-22 | $-27,878.00 | Payment to IOU FINANCIAL | 117485 | 1 | direct_match |
| 13 | 2024-05-29 | $-27,878.00 | Payment to IOU FINANCIAL | 117485 | 1 | direct_match |
| 14 | 2024-07-03 | $-27,878.00 | Payment to IOU FINANCIAL | 117485 | 1 | direct_match |
| 15 | 2024-07-10 | $-27,878.00 | Payment to IOU FINANCIAL | 117485 | 1 | direct_match |
| 16 | 2024-07-17 | $-27,878.00 | Payment to IOU FINANCIAL | 117485 | 1 | direct_match |
| 17 | 2024-07-24 | $-27,878.00 | Payment to IOU FINANCIAL | 117485 | 1 | direct_match |
| 18 | 2024-07-31 | $-27,878.00 | Payment to IOU FINANCIAL | 117485 | 1 | direct_match |
| Total | $-473,926.00 | 18 transactions | ||||