Funding Details
ID: 181190
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 20:32:40
- Modified At
- 2026-01-30 20:32:40
- Occurrence Count
- 1 times
- Analytics Sources
- 223385
Account Information
- Account Name
- SKYLINE DELI
- Account ID
001Nt00000QculSIAR- 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
- 20
- Transaction Amount
- $-12,637.96
- 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 (21)
| # | 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 | 223385 | 1 | funding_deposit |
| 2 | 2025-02-05 | $-632.00 | Payment to IOU FINANCIAL | 223385 | 1 | direct_match |
| 3 | 2025-02-05 | $-631.83 | Orig CO Name:Iou Central Orig ID:1205407417 Desc Date: CO Entry Descr:Transfer Sec:CCD Trace#:053200985968455 Eed:250205 Ind ID:2367364 Ind Name:Michael Gelfand Dba Sk Trn: 0365968455Tc | 232524 | 1 | direct_match |
| 4 | 2025-02-12 | $-632.00 | Payment to IOU FINANCIAL | 223385 | 1 | direct_match |
| 5 | 2025-02-12 | $-631.83 | Orig CO Name:Iou Central Orig ID:1205407417 Desc Date: CO Entry Descr:Transfer Sec:CCD Trace#:053200983793583 Eed:250212 Ind ID:2368747 Ind Name:Michael Gelfand Dba Sk Trn: 0433793583Tc | 232524 | 1 | direct_match |
| 6 | 2025-02-19 | $-632.00 | Payment to IOU FINANCIAL | 223385 | 1 | direct_match |
| 7 | 2025-02-19 | $-631.83 | Orig CO Name:Iou Central Orig ID:1205407417 Desc Date: CO Entry Descr:Transfer Sec:CCD Trace#:053200984270749 Eed:250219 Ind ID:2369987 Ind Name:Michael Gelfand Dba Sk Trn: 0504270749Tc | 232524 | 1 | direct_match |
| 8 | 2025-02-26 | $-632.00 | Payment to IOU FINANCIAL | 223385 | 1 | direct_match |
| 9 | 2025-02-26 | $-631.83 | Orig CO Name:Iou Central Orig ID:1205407417 Desc Date: CO Entry Descr:Transfer Sec:CCD Trace#:053200980217078 Eed:250226 Ind ID:2371344 Ind Name:Michael Gelfand Dba Sk Trn: 0570217078Tc | 232524 | 1 | direct_match |
| 10 | 2025-03-05 | $-632.00 | Payment to IOU FINANCIAL | 223385 | 1 | direct_match |
| 11 | 2025-03-05 | $-631.83 | Orig CO Name:Iou Central Orig ID:1205407417 Desc Date: CO Entry Descr:Transfer Sec:CCD Trace#:053200981139813 Eed:250305 Ind ID:2372664 Ind Name:Michael Gelfand Dba Sk Trn: 0641139813Tc | 232524 | 1 | direct_match |
| 12 | 2025-03-12 | $-632.00 | Payment to IOU FINANCIAL | 223385 | 1 | direct_match |
| 13 | 2025-03-12 | $-631.83 | Orig CO Name:Iou Central Orig ID:1205407417 Desc Date: CO Entry Descr:Transfer Sec:CCD Trace#:053200980443593 Eed:250312 Ind ID:2374029 Ind Name:Michael Gelfand Dba Sk Trn: 0710443593Tc | 232524 | 1 | direct_match |
| 14 | 2025-03-19 | $-632.00 | Payment to IOU FINANCIAL | 223385 | 1 | direct_match |
| 15 | 2025-03-19 | $-631.83 | Orig CO Name:Iou Central Orig ID:1205407417 Desc Date: CO Entry Descr:Transfer Sec:CCD Trace#:053200981847095 Eed:250319 Ind ID:2375334 Ind Name:Michael Gelfand Dba Sk Trn: 0781847095Tc | 232524 | 1 | direct_match |
| 16 | 2025-03-26 | $-632.00 | Payment to IOU FINANCIAL | 223385 | 1 | direct_match |
| 17 | 2025-03-26 | $-631.83 | Orig CO Name:Iou Central Orig ID:1205407417 Desc Date: CO Entry Descr:Transfer Sec:CCD Trace#:053200988900519 Eed:250326 Ind ID:2376645 Ind Name:Michael Gelfand Dba Sk Trn: 0858900519Tc | 232524 | 1 | direct_match |
| 18 | 2025-04-02 | $-631.83 | ORIG CO NAME:IOU CENTRAL ORIG ID:1205407417 DESC DATE: CO ENTRY DESCR:TRANSFER SEC:CCD TRACE#:053200981711668 EED:250402 IND ID:2377876 IND NAME:MICHAEL GELFAND DBA SK TRN: 0921711668TC ACH DEBIT −$631.83 | 232524 | 1 | direct_match |
| 19 | 2025-04-09 | $-631.83 | ORIG CO NAME:IOU CENTRAL ORIG ID:1205407417 DESC DATE: CO ENTRY DESCR:TRANSFER SEC:CCD TRACE#:053200989443866 EED:250409 IND ID:2379233 IND NAME:MICHAEL GELFAND DBA SK TRN: 0999443866TC ACH DEBIT −$631.83 | 232524 | 1 | direct_match |
| 20 | 2025-04-16 | $-631.83 | ORIG CO NAME:IOU CENTRAL ORIG ID:1205407417 DESC DATE: CO ENTRY DESCR:TRANSFER SEC:CCD TRACE#:053200980077687 EED:250416 IND ID:2380555 IND NAME:MICHAEL GELFAND DBA SK TRN: 1060077687TC ACH DEBIT −$631.83 | 232524 | 1 | direct_match |
| 21 | 2025-04-23 | $-631.83 | ORIG CO NAME:IOU CENTRAL ORIG ID:1205407417 DESC DATE: CO ENTRY DESCR:TRANSFER SEC:CCD TRACE#:053200983770802 EED:250423 IND ID:2381945 IND NAME:MICHAEL GELFAND DBA SK TRN: 1133770802TC ACH DEBIT −$631.83 | 232524 | 1 | direct_match |
| Total | $-12,637.96 | 21 transactions | ||||