Funding Details
ID: 171178
Funder Information
- Funder Name
- IOU FINANCIAL
- Date Funded
- 2025-05-06
- Amount Funded
- $24,375.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:00:57
- Modified At
- 2026-01-30 20:00:57
- Occurrence Count
- 1 times
- Analytics Sources
- 295564
Account Information
- Account Name
- Siemon Stables Inc.
- Account ID
001Nt00000PSQVsIAP- Industry
- Horse Trainer
- Location
- New Carlisle, OH
Payment Details
- Term (Days)
- 371
- Payment Frequency
- Weekly
- Daily Payment
- $91.78
- Actual Payment
- $91.78 (Weekly)
- First Payment
- 2025-05-07
- Last Payment
- 2025-05-28
- Transaction Count
- 9
- Transaction Amount
- $-4,129.92
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-30
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-06 | $24,375.00 | IOU CENTRAL INC MERCH FUND | 295564 | 1 | funding_deposit |
| 2 | 2025-05-07 | $-458.88 | IOU CENTRAL TRANSFER 2384926 | 295564 | 1 | direct_match |
| 3 | 2025-05-14 | $-458.88 | IOU CENTRAL TRANSFER 2386300 | 295564 | 1 | direct_match |
| 4 | 2025-05-21 | $-458.88 | IOU CENTRAL TRANSFER 2387578 | 295564 | 1 | direct_match |
| 5 | 2025-05-28 | $-458.88 | IOU CENTRAL TRANSFER 2389111 | 295564 | 1 | direct_match |
| 6 | 2025-06-04 | $-458.88 | IOU CENTRAL TRANSFER 2390770 | 330730 | 1 | direct_match |
| 7 | 2025-06-11 | $-458.88 | IOU CENTRAL TRANSFER 2392278 | 330730 | 1 | direct_match |
| 8 | 2025-06-18 | $-458.88 | IOU CENTRAL TRANSFER 2393662 | 330730 | 1 | direct_match |
| 9 | 2025-06-25 | $-458.88 | IOU CENTRAL TRANSFER 2394967 | 330730 | 1 | direct_match |
| 10 | 2025-07-02 | $-458.88 | IOU CENTRAL TRANSFER 2396326 | 343429 | 1 | direct_match |
| Total | $-4,129.92 | 10 transactions | ||||