Funding Details
ID: 177473
Funder Information
- Funder Name
- IOU FINANCIAL
- Date Funded
- 2024-12-04
- Amount Funded
- $146,250.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:20:50
- Modified At
- 2026-01-30 20:20:50
- Occurrence Count
- 1 times
- Analytics Sources
- 216968
Account Information
- Account Name
- COSTELLO SR ALLEN OPTOMETRISTS
- Account ID
001Nt00000QE6ZgIAL- Industry
- Opticians
- Location
- ONEIDA, NY
Payment Details
- Term (Days)
- 315
- Payment Frequency
- Weekly
- Daily Payment
- $325.00
- Actual Payment
- $325.00 (Weekly)
- First Payment
- 2024-12-04
- Last Payment
- 2025-03-26
- Transaction Count
- 17
- Transaction Amount
- $-50,375.00
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-03-31
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 (18)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-04 | $-3,250.00 | Payment to IOU FINANCIAL | 216968 | 1 | direct_match |
| 2 | 2024-12-04 | $146,250.00 | Wire In 81412412 IOU CENTRAL, | 216968 | 1 | funding_deposit |
| 3 | 2024-12-11 | $-3,250.00 | Payment to IOU FINANCIAL | 216968 | 1 | direct_match |
| 4 | 2024-12-18 | $-3,250.00 | Payment to IOU FINANCIAL | 216968 | 1 | direct_match |
| 5 | 2024-12-26 | $-3,250.00 | Payment to IOU FINANCIAL | 216968 | 1 | direct_match |
| 6 | 2025-01-02 | $-3,250.00 | Payment to IOU FINANCIAL | 216968 | 1 | direct_match |
| 7 | 2025-01-08 | $-3,250.00 | Payment to IOU FINANCIAL | 216968 | 1 | direct_match |
| 8 | 2025-01-15 | $-3,250.00 | Payment to IOU FINANCIAL | 216968 | 1 | direct_match |
| 9 | 2025-01-22 | $-3,250.00 | Payment to IOU FINANCIAL | 216968 | 1 | direct_match |
| 10 | 2025-01-29 | $-3,250.00 | Payment to IOU FINANCIAL | 216968 | 1 | direct_match |
| 11 | 2025-02-05 | $-3,250.00 | Payment to IOU FINANCIAL | 216968 | 1 | direct_match |
| 12 | 2025-02-12 | $-3,250.00 | Payment to IOU FINANCIAL | 216968 | 1 | direct_match |
| 13 | 2025-02-19 | $-3,250.00 | Payment to IOU FINANCIAL | 216968 | 1 | direct_match |
| 14 | 2025-02-26 | $-3,250.00 | Payment to IOU FINANCIAL | 216968 | 1 | direct_match |
| 15 | 2025-03-05 | $-3,250.00 | Payment to IOU FINANCIAL | 216968 | 1 | direct_match |
| 16 | 2025-03-12 | $-1,625.00 | IOU CENTRAL TRANSFER 2373937 COSTELLO SR ALLEN OPTO | 216968 | 1 | direct_match |
| 17 | 2025-03-19 | $-1,625.00 | IOU CENTRAL TRANSFER 2375237 COSTELLO SR ALLEN OPTO | 216968 | 1 | direct_match |
| 18 | 2025-03-26 | $-1,625.00 | IOU CENTRAL TRANSFER 2376549 COSTELLO SR ALLEN OPTO | 216968 | 1 | direct_match |
| Total | $-50,375.00 | 18 transactions | ||||