Funding Details
ID: 15000
Funder Information
- Funder Name
- IOU FINANCIAL
- Date Funded
- 2025-06-12
- Amount Funded
- $4,875.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 3 transactions from 2025-06-04 to 2025-06-04 found before funding date 2025-06-12 - Created At
- 2026-01-28 23:39:08
- Modified At
- 2026-01-30 20:35:13
- Occurrence Count
- 2 times
- Analytics Sources
- 389799
Account Information
- Account Name
- 44 Auto Concepts, Inc.
- Account ID
001Nt00000Qku9tIAB- Industry
- Automotive Detailing
- Location
- Johnston, RI
Payment Details
- Term (Days)
- 7
- Payment Frequency
- Weekly
- Daily Payment
- $975.00
- Actual Payment
- $975.00 (Weekly)
- First Payment
- 2025-06-18
- Last Payment
- 2025-07-16
- Transaction Count
- 5
- Transaction Amount
- $-24,375.00
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-08-31
Analysis
- Factor Rate
- 5.0000
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-06-23
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-12 | $4,875.00 | IOU CENTRAL TRANSFER 250611 2391767 | 389799 | 2 | funding_deposit |
| 2 | 2025-06-18 | $-4,875.00 | IOU CENTRAL TRANSFER 250618 2393158 | 389799 | 4 | direct_match |
| 3 | 2025-06-25 | $-4,875.00 | IOU CENTRAL TRANSFER 250625 2394474 | 389799 | 2 | direct_match |
| 4 | 2025-07-02 | $-4,875.00 | IOU CENTRAL TRANSFER 250702 2395838 | 389799 | 2 | direct_match |
| 5 | 2025-07-09 | $-4,875.00 | IOU CENTRAL TRANSFER 250709 2397217 | 389799 | 2 | direct_match |
| 6 | 2025-07-16 | $-4,875.00 | IOU CENTRAL TRANSFER 250716 2398672 | 389799 | 2 | direct_match |
| Total | $-24,375.00 | 6 transactions | ||||