Funding Details
ID: 17602
Funder Information
- Funder Name
- IOU FINANCIAL
- Date Funded
- 2025-08-04
- Amount Funded
- $23,700.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:17:31
- Modified At
- 2026-01-30 22:11:01
- Occurrence Count
- 2 times
- Analytics Sources
- 425849
Account Information
- Account Name
- MAXCHARGED LLC
- Account ID
001Nt00000VA6ALIA1- Industry
- Electrician
- Location
- Phoenix, AZ
Payment Details
- Term (Days)
- 202
- Payment Frequency
- Weekly
- Daily Payment
- $163.70
- Actual Payment
- $163.70 (Weekly)
- First Payment
- 2025-08-06
- Last Payment
- 2025-08-27
- Transaction Count
- 4
- Transaction Amount
- $-3,273.96
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-10-27
Analysis
- Factor Rate
- 0.1381
- Payoff Status
- defaulted
- Expected Payoff
- 2026-05-13
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-04 | $23,700.00 | 08/04/25 Deposit ACH IOU CENTRAL INC TYPE: MERCH FUND ID: A205407417 DATA: 8000342166 CO: IOU CENTRAL INC | 425849 | 2 | funding_deposit |
| 2 | 2025-08-06 | $-818.49 | 08/06/25 Withdrawal ACH IOU CENTRAL TYPE: TRANSFER ID: 3205407417 CO: IOU CENTRAL | 425849 | 2 | direct_match |
| 3 | 2025-08-13 | $-818.49 | 08/13/25 Withdrawal ACH IOU CENTRAL TYPE: TRANSFER ID: 1205407417 CO: IOU CENTRAL | 425849 | 2 | direct_match |
| 4 | 2025-08-20 | $-818.49 | 08/20/25 Withdrawal ACH IOU CENTRAL TYPE: TRANSFER ID: 1205407417 CO: IOU CENTRAL | 425849 | 2 | direct_match |
| 5 | 2025-08-27 | $-818.49 | 08/27/25 Withdrawal ACH IOU CENTRAL TYPE: TRANSFER ID: 1205407417 CO: IOU CENTRAL | 425849 | 2 | direct_match |
| Total | $-3,273.96 | 5 transactions | ||||