Funding Details
ID: 152165
Funder Information
- Funder Name
- IOU FINANCIAL
- Date Funded
- 2025-05-05
- Amount Funded
- $585,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:03:03
- Modified At
- 2026-01-30 19:03:03
- Occurrence Count
- 1 times
- Analytics Sources
- 310237
Account Information
- Account Name
- GREENE LEGAL GROUP LLC
- Account ID
001Nt00000NEDrVIAX- Industry
- N/A
- Location
- ATLANTA, GA
Payment Details
- Term (Days)
- 453
- Payment Frequency
- Weekly
- Daily Payment
- $1,805.72
- Actual Payment
- $1,805.72 (Weekly)
- First Payment
- 2025-05-07
- Last Payment
- 2025-06-25
- Transaction Count
- 8
- Transaction Amount
- $-72,228.64
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-05 | $585,000.00 | WIRE TYPE:WIRE IN DATE: 250505 TIME:0935 ET TRN:2025050500350314 SEQ:268243531/000069 ORIG:IOU CENTRAL, INC ID:8000342166 SND BK:PACIFIC PREMIER BANK, N.A. ID:322285781 | 310237 | 1 | funding_deposit |
| 2 | 2025-05-07 | $-9,028.58 | IOU CENTRAL DES:TRANSFER ID:2384758 INDN:GREENE LEGAL GROUP LLC CO ID:6205407417 CCD | 310237 | 1 | direct_match |
| 3 | 2025-05-14 | $-9,028.58 | IOU CENTRAL DES:TRANSFER ID:2386128 INDN:GREENE LEGAL GROUP LLC CO ID:6205407417 CCD | 310237 | 1 | direct_match |
| 4 | 2025-05-21 | $-9,028.58 | IOU CENTRAL DES:TRANSFER ID:2387407 INDN:GREENE LEGAL GROUP LLC CO ID:6205407417 CCD | 310237 | 1 | direct_match |
| 5 | 2025-05-28 | $-9,028.58 | IOU CENTRAL DES:TRANSFER ID:2388937 INDN:GREENE LEGAL GROUP LLC CO ID:6205407417 CCD | 310237 | 1 | direct_match |
| 6 | 2025-06-04 | $-9,028.58 | IOU CENTRAL DES:TRANSFER ID:2390598 INDN:GREENE LEGAL GROUP LLC CO ID:6205407417 CCD | 310237 | 1 | direct_match |
| 7 | 2025-06-11 | $-9,028.58 | IOU CENTRAL DES:TRANSFER ID:2392107 INDN:GREENE LEGAL GROUP LLC CO ID:6205407417 CCD | 310237 | 1 | direct_match |
| 8 | 2025-06-18 | $-9,028.58 | IOU CENTRAL DES:TRANSFER ID:2393491 INDN:GREENE LEGAL GROUP LLC CO ID:6205407417 CCD | 310237 | 1 | direct_match |
| 9 | 2025-06-25 | $-9,028.58 | IOU CENTRAL DES:TRANSFER ID:2394797 INDN:GREENE LEGAL GROUP LLC CO ID:6205407417 CCD | 310237 | 1 | direct_match |
| Total | $-72,228.64 | 9 transactions | ||||