Funding Details
ID: 180542
Funder Information
- Funder Name
- IOU FINANCIAL
- Date Funded
- 2025-01-31
- Amount Funded
- $11,892.26
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 9 transactions from 2024-12-04 to 2025-01-29 found before funding date 2025-01-31 - Created At
- 2026-01-30 20:30:34
- Modified At
- 2026-01-30 20:30:34
- Occurrence Count
- 1 times
- Analytics Sources
- 222282
Account Information
- Account Name
- GELFAND HOLDINGS LLC
- Account ID
001Nt00000QYTqKIAX- Industry
- Restaurant
- Location
- Richmond, TX
Payment Details
- Term (Days)
- 161
- Payment Frequency
- Weekly
- Daily Payment
- $103.20
- Actual Payment
- $103.20 (Weekly)
- First Payment
- 2025-02-05
- Last Payment
- 2025-03-26
- Transaction Count
- 8
- Transaction Amount
- $-5,056.00
- First Bank Statement
- 2024-11-30
- 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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-31 | $11,892.26 | Fedwire Credit Via: Pacific Premier Bank, N.A./322285781 B/O: Iou Central, Inc US Ref: Chase Nyc/Ctr/Bnf=Michael Gelfand Dba Skyline Deli Richmond TX 77406 U S/Ac-000000001195 Rfb=O/B Pacific P Rem Imad: 0131Mmqfmplk000043 Trn: 0505301031Ff | 222282 | 1 | funding_deposit |
| 2 | 2025-02-05 | $-632.00 | Payment to IOU FINANCIAL | 222282 | 1 | direct_match |
| 3 | 2025-02-12 | $-632.00 | Payment to IOU FINANCIAL | 222282 | 1 | direct_match |
| 4 | 2025-02-19 | $-632.00 | Payment to IOU FINANCIAL | 222282 | 1 | direct_match |
| 5 | 2025-02-26 | $-632.00 | Payment to IOU FINANCIAL | 222282 | 1 | direct_match |
| 6 | 2025-03-05 | $-632.00 | Payment to IOU FINANCIAL | 222282 | 1 | direct_match |
| 7 | 2025-03-12 | $-632.00 | Payment to IOU FINANCIAL | 222282 | 1 | direct_match |
| 8 | 2025-03-19 | $-632.00 | Payment to IOU FINANCIAL | 222282 | 1 | direct_match |
| 9 | 2025-03-26 | $-632.00 | Payment to IOU FINANCIAL | 222282 | 1 | direct_match |
| Total | $-5,056.00 | 9 transactions | ||||