Funding Details
ID: 201799
Funder Information
- Funder Name
- IOU FINANCIAL
- Date Funded
- 2025-11-20
- Amount Funded
- $180,951.41
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 16 transactions from 2025-08-06 to 2025-08-06 found before funding date 2025-11-20 - Created At
- 2026-01-30 21:37:11
- Modified At
- 2026-01-30 21:37:11
- Occurrence Count
- 1 times
- Analytics Sources
- 460641
Account Information
- Account Name
- TORRES COMPANIES, INC
- Account ID
001Nt00000TSENaIAP- Industry
- Recycling
- Location
- Valley Center, CA
Payment Details
- Term (Days)
- 456
- Payment Frequency
- Weekly
- Daily Payment
- $554.43
- Actual Payment
- $554.43 (Weekly)
- First Payment
- 2025-11-20
- Last Payment
- 2025-11-20
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-28
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-11-20 | $180,951.41 | Fedwire Credit Via: Columbia Bk Dba Pacific Premier Ban/322285781 B/O: Iou Central Inc Kennesaw GA 30144-3736 Ref: Chase Nyc/Ctr/Bnf=Torres Companies, Inc Valley Center CA 92082-4718 US/Ac-000000009020 Rfb=Notprovided Imad: 1120Mmqfmplk000066 Trn: 0483201324Ff | 460641 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||