Funding Details
ID: 146828
Funder Information
- Funder Name
- IOU FINANCIAL
- Date Funded
- 2025-01-14
- Amount Funded
- $79,462.50
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:47:45
- Modified At
- 2026-01-30 18:47:45
- Occurrence Count
- 1 times
- Analytics Sources
- 223421
Account Information
- Account Name
- Bell & Brown Enterprises, LLC
- Account ID
001Nt00000McOnqIAF- Industry
- Cigar Shops
- Location
- Pine Castle, FL
Payment Details
- Term (Days)
- 319
- Payment Frequency
- Weekly
- Daily Payment
- $348.20
- Actual Payment
- $348.20 (Weekly)
- First Payment
- 2025-01-15
- Last Payment
- 2025-03-26
- Transaction Count
- 11
- Transaction Amount
- $-19,151.00
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-03-31
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-14 | $79,462.50 | WIRE TYPE:WIRE IN DATE: 250114 TIME:1137 ET TRN:2025011400375528 SEQ:1259679817/000071 ORIG:IOU CENTRAL, INC ID:8000342166 SND BK:PACIFIC PREMIER BANK, N.A. ID:322285781 | 223421 | 1 | funding_deposit |
| 2 | 2025-01-15 | $-1,741.00 | Payment to IOU FINANCIAL | 223421 | 1 | direct_match |
| 3 | 2025-01-22 | $-1,741.00 | Payment to IOU FINANCIAL | 223421 | 1 | direct_match |
| 4 | 2025-01-29 | $-1,741.00 | Payment to IOU FINANCIAL | 223421 | 1 | direct_match |
| 5 | 2025-02-05 | $-1,741.00 | Payment to IOU FINANCIAL | 223421 | 1 | direct_match |
| 6 | 2025-02-12 | $-1,741.00 | Payment to IOU FINANCIAL | 223421 | 1 | direct_match |
| 7 | 2025-02-19 | $-1,741.00 | Payment to IOU FINANCIAL | 223421 | 1 | direct_match |
| 8 | 2025-02-26 | $-1,741.00 | Payment to IOU FINANCIAL | 223421 | 1 | direct_match |
| 9 | 2025-03-05 | $-1,741.00 | Payment to IOU FINANCIAL | 223421 | 1 | direct_match |
| 10 | 2025-03-12 | $-1,741.00 | Payment to IOU FINANCIAL | 223421 | 1 | direct_match |
| 11 | 2025-03-19 | $-1,741.00 | Payment to IOU FINANCIAL | 223421 | 1 | direct_match |
| 12 | 2025-03-26 | $-1,741.00 | Payment to IOU FINANCIAL | 223421 | 1 | direct_match |
| Total | $-19,151.00 | 12 transactions | ||||