Funding Details
ID: 17772
Funder Information
- Funder Name
- IOU FINANCIAL
- Date Funded
- 2025-07-31
- Amount Funded
- $82,337.50
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:19:51
- Modified At
- 2026-01-30 22:18:33
- Occurrence Count
- 2 times
- Analytics Sources
- 401257
Account Information
- Account Name
- T&D liquidations LLC
- Account ID
001Nt00000Vbi3TIAR- Industry
- Automotive Repair
- Location
- Madisonville, KY
Payment Details
- Term (Days)
- 209
- Payment Frequency
- Weekly
- Daily Payment
- $550.82
- Actual Payment
- $550.82 (Weekly)
- First Payment
- 2025-08-06
- Last Payment
- 2025-09-10
- Transaction Count
- 6
- Transaction Amount
- $-16,524.60
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-09-26
Analysis
- Factor Rate
- 0.2007
- Payoff Status
- active
- Expected Payoff
- 2026-05-20
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-31 | $82,337.50 | IOU CENTRAL INC MERCH FUND | 401257 | 2 | funding_deposit |
| 2 | 2025-08-06 | $-2,754.10 | IOU CENTRAL TRANSFER | 401257 | 2 | direct_match |
| 3 | 2025-08-13 | $-2,754.10 | IOU CENTRAL TRANSFER | 401257 | 2 | direct_match |
| 4 | 2025-08-20 | $-2,754.10 | IOU CENTRAL TRANSFER | 401257 | 2 | direct_match |
| 5 | 2025-08-27 | $-2,754.10 | IOU CENTRAL TRANSFER | 401257 | 2 | direct_match |
| 6 | 2025-09-03 | $-2,754.10 | IOU CENTRAL TRANSFER | 401257 | 2 | direct_match |
| 7 | 2025-09-10 | $-2,754.10 | IOU CENTRAL TRANSFER 2,754.10 | 401257 | 2 | direct_match |
| Total | $-16,524.60 | 7 transactions | ||||