Funding Details
ID: 219027
Funder Information
- Funder Name
- IOU FINANCIAL
- Date Funded
- 2025-06-02
- Amount Funded
- $94,696.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:29:05
- Modified At
- 2026-01-30 22:29:05
- Occurrence Count
- 1 times
- Analytics Sources
- 348226
Account Information
- Account Name
- CLE UP IN SMOKE
- Account ID
001Nt00000WHdNYIA1- Industry
- MISCELLANEOUS SERVICES
- Location
- Parma, OH
Payment Details
- Term (Days)
- 181
- Payment Frequency
- Weekly
- Daily Payment
- $731.77
- Actual Payment
- $731.77 (Weekly)
- First Payment
- 2025-06-04
- Last Payment
- 2025-07-30
- Transaction Count
- 9
- Transaction Amount
- $-32,929.83
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-02 | $94,696.00 | Orig CO Name:Iou Central Inc Orig ID:A205407417 Desc Date:250602 CO Entry Descr:Merch Fundsec:CCD Trace#:322285784444474 Eed:250602 Ind ID: Ind Name:Cle Up IN Smoke Inc. 8000342166 Trn: 1534444474Tc | 348226 | 1 | funding_deposit |
| 2 | 2025-06-04 | $-3,658.87 | Orig CO Name:Iou Central Orig ID:3205407417 Desc Date: CO Entry Descr:Transfer Sec:CCD Trace#:322285782453226 Eed:250604 Ind ID:2390860 Ind Name:Cle Up IN Smoke Inc. Trn: 1552453226Tc | 348226 | 1 | direct_match |
| 3 | 2025-06-11 | $-3,658.87 | Orig CO Name:Iou Central Orig ID:1205407417 Desc Date: CO Entry Descr:Transfer Sec:CCD Trace#:053200983429249 Eed:250611 Ind ID:2392371 Ind Name:Cle Up IN Smoke Inc. Trn: 1623429249Tc | 348226 | 1 | direct_match |
| 4 | 2025-06-18 | $-3,658.87 | Orig CO Name:Iou Central Orig ID:1205407417 Desc Date: CO Entry Descr:Transfer Sec:CCD Trace#:053200984353006 Eed:250618 Ind ID:2393759 Ind Name:Cle Up IN Smoke Inc. Trn: 1694353006Tc | 348226 | 1 | direct_match |
| 5 | 2025-06-25 | $-3,658.87 | Orig CO Name:Iou Central Orig ID:1205407417 Desc Date: CO Entry Descr:Transfer Sec:CCD Trace#:053200980545747 Eed:250625 Ind ID:2395068 Ind Name:Cle Up IN Smoke Inc. Trn: 1760545747Tc | 348226 | 1 | direct_match |
| 6 | 2025-07-02 | $-3,658.87 | Orig CO Name:Iou Central Orig ID:1205407417 Desc Date: CO Entry Descr:Transfer Sec:CCD Trace#:053200985168451 Eed:250702 Ind ID:2396430 Ind Name:Cle Up IN Smoke Inc. Trn: 1835168451Tc | 348226 | 1 | direct_match |
| 7 | 2025-07-09 | $-3,658.87 | Orig CO Name:Iou Central Orig ID:1205407417 Desc Date: CO Entry Descr:Transfer Sec:CCD Trace#:053200986012140 Eed:250709 Ind ID:2397797 Ind Name:Cle Up IN Smoke Inc. Trn: 1906012140Tc | 348226 | 1 | direct_match |
| 8 | 2025-07-16 | $-3,658.87 | Orig CO Name:Iou Central Orig ID:1205407417 Desc Date: CO Entry Descr:Transfer Sec:CCD Trace#:053200980306092 Eed:250716 Ind ID:2399252 Ind Name:Cle Up IN Smoke Inc. Trn: 1970306092Tc | 348226 | 1 | direct_match |
| 9 | 2025-07-23 | $-3,658.87 | Orig CO Name:Iou Central Orig ID:1205407417 Desc Date: CO Entry Descr:Transfer Sec:CCD Trace#:053200980591811 Eed:250723 Ind ID:2400621 Ind Name:Cle Up IN Smoke Inc. Trn: 2040591811Tc | 348226 | 1 | direct_match |
| 10 | 2025-07-30 | $-3,658.87 | Orig CO Name:Iou Central Orig ID:1205407417 Desc Date: CO Entry Descr:Transfer Sec:CCD Trace#:053200980158123 Eed:250730 Ind ID:2402021 Ind Name:Cle Up IN Smoke Inc. Trn: 2110158123Tc | 348226 | 1 | direct_match |
| Total | $-32,929.83 | 10 transactions | ||||