Funding Details
ID: 228373
Funder Information
- Funder Name
- IOU FINANCIAL
- Date Funded
- 2025-07-31
- Amount Funded
- $78,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:57:16
- Modified At
- 2026-01-30 22:57:16
- Occurrence Count
- 1 times
- Analytics Sources
- 380837
Account Information
- Account Name
- LAVIE HEAD SPA BY BEN LLC
- Account ID
001Nt00000Y7wIEIAZ- Industry
- Health Spa
- Location
- Duluth, GA
Payment Details
- Term (Days)
- 7
- Payment Frequency
- Weekly
- Daily Payment
- $15,600.00
- Actual Payment
- $15,600.00 (Weekly)
- First Payment
- 2025-08-01
- Last Payment
- 2025-08-06
- Transaction Count
- 2
- Transaction Amount
- $-156,000.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-31 | $78,000.00 | IOU CENTRAL INC DES:MERCH FUND ID: INDN:LAVIE HEAD SPA BY BEN CO ID:AXXXXXXXXX CCD | 380837 | 1 | funding_deposit |
| 2 | 2025-08-01 | $-78,000.00 | IOU CENTRAL INC DES:REVERSAL ID: INDN:LAVIE HEAD SPA BY BEN CO ID:AXXXXXXXXX CCD | 380837 | 2 | direct_match |
| 3 | 2025-08-06 | $-78,000.00 | WIRE TYPE:WIRE OUT DATE:250806 TIME:0432 ET TRN:2025080500446218 SERVICE REF:002698 BNF:IOU CENTRAL, INC- OPERATIN ID:8000342166 BNF BK:PACIFIC PREMIER BANK, N ID:322285781 PMT DET:TUGVMWUU6 POP Other | 380837 | 1 | direct_match |
| Total | $-156,000.00 | 3 transactions | ||||