Funding Details
ID: 204792
Funder Information
- Funder Name
- IOU FINANCIAL
- Date Funded
- 2025-04-23
- Amount Funded
- $144,300.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:46:18
- Modified At
- 2026-01-30 21:46:18
- Occurrence Count
- 1 times
- Analytics Sources
- 294974
Account Information
- Account Name
- Haynes services
- Account ID
001Nt00000Txx8HIAR- Industry
- Service Industry
- Location
- Plano, TX
Payment Details
- Term (Days)
- 336
- Payment Frequency
- Weekly
- Daily Payment
- $600.97
- Actual Payment
- $600.97 (Weekly)
- First Payment
- 2025-04-30
- Last Payment
- 2025-05-28
- Transaction Count
- 5
- Transaction Amount
- $-15,024.30
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-01
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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-23 | $144,300.00 | CCD IOU CENTRAL INC MERCH FUND CO ID # A205407417 | 294974 | 1 | funding_deposit |
| 2 | 2025-04-30 | $-3,004.86 | CCD IOU CENTRAL TRANSFER CO ID # 1205407417 2383584 | 294974 | 1 | direct_match |
| 3 | 2025-05-07 | $-3,004.86 | CCD IOU CENTRAL TRANSFER CO ID # 1205407417 2384915 | 294974 | 1 | direct_match |
| 4 | 2025-05-14 | $-3,004.86 | CCD IOU CENTRAL TRANSFER CO ID # 1205407417 2386289 | 294974 | 1 | direct_match |
| 5 | 2025-05-21 | $-3,004.86 | CCD IOU CENTRAL TRANSFER CO ID # 1205407417 2387567 | 294974 | 1 | direct_match |
| 6 | 2025-05-28 | $-3,004.86 | CCD IOU CENTRAL TRANSFER CO ID # 1205407417 2389099 | 294974 | 1 | direct_match |
| Total | $-15,024.30 | 6 transactions | ||||