Funding Details
ID: 236798
Funder Information
- Funder Name
- IOU FINANCIAL
- Date Funded
- 2025-12-03
- Amount Funded
- $38,025.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:22:13
- Modified At
- 2026-01-30 23:22:13
- Occurrence Count
- 1 times
- Analytics Sources
- 486163
Account Information
- Account Name
- Ammi Holdings Inc
- Account ID
001Nt00000ZsNpuIAF- Industry
- Automotive Rental (No Sales)
- Location
- Oxnard, CA
Payment Details
- Term (Days)
- 262
- Payment Frequency
- Weekly
- Daily Payment
- $203.10
- Actual Payment
- $203.10 (Weekly)
- First Payment
- 2025-12-03
- Last Payment
- 2025-12-31
- Transaction Count
- 5
- Transaction Amount
- $-5,077.45
- First Bank Statement
- 2025-09-02
- Last Bank Statement
- 2025-12-31
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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-12-03 | $-1,015.49 | Payment to IOU FINANCIAL | 486163 | 1 | direct_match |
| 2 | 2025-12-03 | $38,025.00 | Wire Credit REF000026 PAC PREM RIVERSIDE 251203B00G3J ORG=IOU CENTRAL INC 600 TOWNPARK LN NW STE 100 | 486163 | 1 | funding_deposit |
| 3 | 2025-12-10 | $-1,015.49 | Payment to IOU FINANCIAL | 486163 | 1 | direct_match |
| 4 | 2025-12-17 | $-1,015.49 | Payment to IOU FINANCIAL | 486163 | 1 | direct_match |
| 5 | 2025-12-24 | $-1,015.49 | Payment to IOU FINANCIAL | 486163 | 1 | direct_match |
| 6 | 2025-12-31 | $-1,015.49 | Payment to IOU FINANCIAL | 486163 | 1 | direct_match |
| Total | $-5,077.45 | 6 transactions | ||||