Funding Details
ID: 155523
Funder Information
- Funder Name
- IOU FINANCIAL
- Date Funded
- 2025-05-28
- Amount Funded
- $75,831.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:12:38
- Modified At
- 2026-01-30 19:12:38
- Occurrence Count
- 1 times
- Analytics Sources
- 371640
Account Information
- Account Name
- TRUSTED TURN SERVICES LLC
- Account ID
001Nt00000NbR8rIAF- Industry
- Construction - General Contractor
- Location
- CANAL WINCHESTER, OH
Payment Details
- Term (Days)
- 124
- Payment Frequency
- Weekly
- Daily Payment
- $852.43
- Actual Payment
- $852.43 (Weekly)
- First Payment
- 2025-06-04
- Last Payment
- 2025-07-30
- Transaction Count
- 9
- Transaction Amount
- $-38,359.17
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-07-31
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-28 | $75,831.00 | Fedwire Credit Via: Pacific Premier Bank, N.A./322285781 B/O: Iou Central, Inc Kennesaw GA 30144-3736 Ref: Chase Nyc/Ctr/Bnf=Trusted Turn Services LLC Derek Canal Winchester OH 43110-8911 US/Ac-000000009931 Rfb=O/B Pacific Prem Imad: 0528Mmqfmplk000054 Trn: 0468271148Ff | 371640 | 1 | funding_deposit |
| 2 | 2025-06-04 | $-4,262.13 | Orig CO Name:Iou Central Orig ID:1205407417 Desc Date: CO Entry Descr:Transfer Sec:CCD Trace#:053200982454237 Eed:250604 Ind ID:2390857 Ind Name:Trusted Turn Services Trn: 1552454237Tc | 371640 | 1 | direct_match |
| 3 | 2025-06-11 | $-4,262.13 | Orig CO Name:Iou Central Orig ID:1205407417 Desc Date: CO Entry Descr:Transfer Sec:CCD Trace#:053200983429248 Eed:250611 Ind ID:2392368 Ind Name:Trusted Turn Services Trn: 1623429248Tc | 371640 | 1 | direct_match |
| 4 | 2025-06-18 | $-4,262.13 | Orig CO Name:Iou Central Orig ID:1205407417 Desc Date: CO Entry Descr:Transfer Sec:CCD Trace#:053200984353005 Eed:250618 Ind ID:2393756 Ind Name:Trusted Turn Services Trn: 1694353005Tc | 371640 | 1 | direct_match |
| 5 | 2025-06-25 | $-4,262.13 | Orig CO Name:Iou Central Orig ID:1205407417 Desc Date: CO Entry Descr:Transfer Sec:CCD Trace#:053200980545746 Eed:250625 Ind ID:2395065 Ind Name:Trusted Turn Services Trn: 1760545746Tc | 371640 | 1 | direct_match |
| 6 | 2025-07-02 | $-4,262.13 | Orig CO Name:Iou Central Orig ID:1205407417 Desc Date: CO Entry Descr:Transfer Sec:CCD Trace#:053200985168450 Eed:250702 Ind ID:2396427 Ind Name:Trusted Turn Services Trn: 1835168450Tc | 371640 | 1 | direct_match |
| 7 | 2025-07-09 | $-4,262.13 | Orig CO Name:Iou Central Orig ID:1205407417 Desc Date: CO Entry Descr:Transfer Sec:CCD Trace#:053200986012139 Eed:250709 Ind ID:2397794 Ind Name:Trusted Turn Services Trn: 1906012139Tc | 371640 | 1 | direct_match |
| 8 | 2025-07-16 | $-4,262.13 | Orig CO Name:Iou Central Orig ID:1205407417 Desc Date: CO Entry Descr:Transfer Sec:CCD Trace#:053200980306091 Eed:250716 Ind ID:2399249 Ind Name:Trusted Turn Services Trn: 1970306091Tc | 371640 | 1 | direct_match |
| 9 | 2025-07-23 | $-4,262.13 | Orig CO Name:Iou Central Orig ID:1205407417 Desc Date: CO Entry Descr:Transfer Sec:CCD Trace#:053200980591810 Eed:250723 Ind ID:2400617 Ind Name:Trusted Turn Services Trn: 2040591810Tc | 371640 | 1 | direct_match |
| 10 | 2025-07-30 | $-4,262.13 | Orig CO Name:Iou Central Orig ID:1205407417 Desc Date: CO Entry Descr:Transfer Sec:CCD Trace#:053200980158122 Eed:250730 Ind ID:2402017 Ind Name:Trusted Turn Services Trn: 2110158122Tc | 371640 | 1 | direct_match |
| Total | $-38,359.17 | 10 transactions | ||||