Funding Details
ID: 237221
Funder Information
- Funder Name
- I FUND EXPERTS
- Date Funded
- 2025-06-26
- Amount Funded
- $6,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-06-26 occurred 1 days after previous funding's last payment on 2025-06-25 - Created At
- 2026-01-30 23:23:29
- Modified At
- 2026-01-30 23:23:29
- Occurrence Count
- 1 times
- Analytics Sources
- 412750
Account Information
- Account Name
- Triways
- Account ID
001Nt00000ZvUuuIAF- Industry
- Transportation
- Location
- Jurupa Valley, CA
Payment Details
- Term (Days)
- 1
- Payment Frequency
- Daily
- Daily Payment
- $6,000.00
- Actual Payment
- $6,000.00 (Daily)
- First Payment
- 2025-06-26
- Last Payment
- 2025-09-30
- Transaction Count
- 55
- Transaction Amount
- $-319,000.00
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-09-30
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 (62)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-26 | $-7,000.00 | Preauth Debit I Fund Experts L TRIWAY3IFX 250626 TRIWAY3IFX | 412750 | 1 | direct_match |
| 2 | 2025-06-26 | $6,000.00 | Pre-Auth Credit I Fund Experts L TRIWAYS IN 250626 TRIWAYS INC | 412750 | 1 | funding_deposit |
| 3 | 2025-06-27 | $-7,000.00 | Preauth Debit I Fund Experts L TRIWAY3IFX 250627 TRIWAY3IFX | 412750 | 1 | direct_match |
| 4 | 2025-06-30 | $-7,000.00 | Preauth Debit I Fund Experts L TRIWAY3IFX 250630 TRIWAY3IFX | 412750 | 1 | direct_match |
| 5 | 2025-07-01 | $-7,000.00 | Onln Bkg Trfn D TO ACC 08089001393 | 412750 | 1 | direct_match |
| 6 | 2025-07-02 | $-7,000.00 | Preauth Debit I Fund Experts L TRIWAY3IFX 250702 TRIWAY3IFX | 412750 | 1 | direct_match |
| 7 | 2025-07-03 | $-7,000.00 | Preauth Debit I Fund Experts L TRIWAY3IFX 250703 TRIWAY3IFX | 412750 | 1 | direct_match |
| 8 | 2025-07-07 | $-7,000.00 | Preauth Debit I Fund Experts L TRIWAY3IFX 250707 TRIWAY3IFX | 412750 | 1 | direct_match |
| 9 | 2025-07-08 | $-7,000.00 | Preauth Debit I Fund Experts L TRIWAY3IFX 250708 TRIWAY3IFX | 412750 | 1 | direct_match |
| 10 | 2025-07-09 | $-7,000.00 | Preauth Debit I Fund Experts L TRIWAY3IFX 250709 TRIWAY3IFX | 412750 | 1 | direct_match |
| 11 | 2025-07-10 | $-7,000.00 | Preauth Debit I Fund Experts L TRIWAY3IFX 250710 TRIWAY3IFX | 412750 | 1 | direct_match |
| 12 | 2025-07-11 | $-7,000.00 | Preauth Debit I Fund Experts L TRIWAY3IFX 250711 TRIWAY3IFX | 412750 | 1 | direct_match |
| 13 | 2025-07-14 | $-7,000.00 | Preauth Debit I Fund Experts L TRIWAY3IFX 250714 TRIWAY3IFX | 412750 | 1 | direct_match |
| 14 | 2025-07-14 | $3,000.00 | Onln Bkg Trft C FR ACC 08089001393 | 412750 | 1 | direct_match |
| 15 | 2025-07-15 | $-3,000.00 | Preauth Debit I Fund Experts L TRIWAY3IFX 250715 TRIWAY3IFX | 412750 | 1 | direct_match |
| 16 | 2025-07-16 | $-3,000.00 | Preauth Debit I Fund Experts L TRIWAY3IFX 250716 TRIWAY3IFX | 412750 | 1 | direct_match |
| 17 | 2025-07-17 | $3,000.00 | Onln Bkg Trft C FR ACC 08089001401 | 412750 | 1 | direct_match |
| 18 | 2025-07-18 | $3,000.00 | Onln Bkg Trft C FR ACC 08089001401 | 412750 | 1 | direct_match |
| 19 | 2025-07-21 | $-3,000.00 | Preauth Debit I Fund Experts L TRIWAY3IFX 250721 TRIWAY3IFX | 412750 | 1 | direct_match |
| 20 | 2025-07-22 | $3,000.00 | Onln Bkg Trft C FR ACC 08089001401 | 412750 | 1 | direct_match |
| 21 | 2025-07-23 | $-3,000.00 | Preauth Debit I Fund Experts L TRIWAY3IFX 250723 TRIWAY3IFX | 412750 | 1 | direct_match |
| 22 | 2025-07-24 | $-3,000.00 | Preauth Debit I Fund Experts L TRIWAY3IFX 250724 TRIWAY3IFX | 412750 | 1 | direct_match |
| 23 | 2025-07-25 | $-3,000.00 | Preauth Debit I Fund Experts L TRIWAY3IFX 250725 TRIWAY3IFX | 412750 | 1 | direct_match |
| 24 | 2025-07-28 | $-3,000.00 | Preauth Debit I Fund Experts L TRIWAY3IFX 250728 TRIWAY3IFX | 412750 | 1 | direct_match |
| 25 | 2025-07-29 | $-3,000.00 | Onln Bkg Trfn D TO ACC 08089001393 | 412750 | 1 | direct_match |
| 26 | 2025-07-30 | $3,000.00 | Onln Bkg Trft C FR ACC 08089001401 | 412750 | 1 | direct_match |
| 27 | 2025-07-31 | $-3,000.00 | Preauth Debit I Fund Experts L TRIWAY3IFX 250731 TRIWAY3IFX | 412750 | 1 | direct_match |
| 28 | 2025-08-01 | $-3,000.00 | Onln Bkg Trfn D TO ACC 08089001401 | 412750 | 1 | direct_match |
| 29 | 2025-08-04 | $-6,000.00 | Preauth Debit I Fund Experts L TRIWAY3IFX 250804 TRIWAY3IFX | 412750 | 1 | direct_match |
| 30 | 2025-08-05 | $-6,000.00 | Preauth Debit I Fund Experts L TRIWAY3IFX 250805 TRIWAY3IFX | 412750 | 1 | direct_match |
| 31 | 2025-08-06 | $-6,000.00 | Preauth Debit I Fund Experts L TRIWAY3IFX 250806 TRIWAY3IFX | 412750 | 1 | direct_match |
| 32 | 2025-08-07 | $-6,000.00 | Preauth Debit I Fund Experts L TRIWAY3IFX 250807 TRIWAY3IFX | 412750 | 1 | direct_match |
| 33 | 2025-08-08 | $-6,000.00 | Preauth Debit I Fund Experts L TRIWAY3IFX 250808 TRIWAY3IFX | 412750 | 1 | direct_match |
| 34 | 2025-08-11 | $-6,000.00 | Preauth Debit I Fund Experts L TRIWAY3IFX 250811 TRIWAY3IFX | 412750 | 1 | direct_match |
| 35 | 2025-08-12 | $-6,000.00 | Preauth Debit I Fund Experts L TRIWAY3IFX 250812 TRIWAY3IFX | 412750 | 1 | direct_match |
| 36 | 2025-08-13 | $6,000.00 | Onln Bkg Trft C FR ACC 08089001401 | 412750 | 1 | direct_match |
| 37 | 2025-08-14 | $-6,000.00 | Preauth Debit I Fund Experts L TRIWAY3IFX 250814 TRIWAY3IFX | 412750 | 1 | direct_match |
| 38 | 2025-08-15 | $-6,000.00 | Preauth Debit I Fund Experts L TRIWAY3IFX 250815 TRIWAY3IFX | 412750 | 1 | direct_match |
| 39 | 2025-08-18 | $-6,000.00 | Preauth Debit I Fund Experts L TRIWAY3IFX 250818 TRIWAY3IFX | 412750 | 1 | direct_match |
| 40 | 2025-08-19 | $-6,000.00 | Preauth Debit I Fund Experts L TRIWAY3IFX 250819 TRIWAY3IFX | 412750 | 1 | direct_match |
| 41 | 2025-08-20 | $-6,000.00 | Preauth Debit I Fund Experts L TRIWAY3IFX 250820 TRIWAY3IFX | 412750 | 1 | direct_match |
| 42 | 2025-08-21 | $-6,000.00 | Preauth Debit I Fund Experts L TRIWAY3IFX 250821 TRIWAY3IFX | 412750 | 1 | direct_match |
| 43 | 2025-08-22 | $-6,000.00 | Preauth Debit I Fund Experts L TRIWAY3IFX 250822 TRIWAY3IFX | 412750 | 1 | direct_match |
| 44 | 2025-08-25 | $-6,000.00 | Preauth Debit I Fund Experts L TRIWAY3IFX 250825 TRIWAY3IFX | 412750 | 1 | direct_match |
| 45 | 2025-08-26 | $-6,000.00 | Preauth Debit I Fund Experts L TRIWAY3IFX 250826 TRIWAY3IFX | 412750 | 1 | direct_match |
| 46 | 2025-08-27 | $-6,000.00 | Preauth Debit I Fund Experts L TRIWAY3IFX 250827 TRIWAY3IFX | 412750 | 1 | direct_match |
| 47 | 2025-08-28 | $-6,000.00 | Preauth Debit I Fund Experts L TRIWAY3IFX 250828 TRIWAY3IFX | 412750 | 1 | direct_match |
| 48 | 2025-08-29 | $-6,000.00 | Onln Bkg Trfn D TO ACC 08089001401 | 412750 | 1 | direct_match |
| 49 | 2025-09-02 | $-6,000.00 | Preauth Debit I Fund Experts L TRIWAY3IFX 250902 TRIWAY3IFX | 412750 | 1 | direct_match |
| 50 | 2025-09-03 | $-6,000.00 | Preauth Debit I Fund Experts L TRIWAY3IFX 250903 TRIWAY3IFX | 412750 | 1 | direct_match |
| 51 | 2025-09-04 | $-6,000.00 | Preauth Debit I Fund Experts L TRIWAY3IFX 250904 TRIWAY3IFX | 412750 | 1 | direct_match |
| 52 | 2025-09-05 | $-6,000.00 | Preauth Debit I Fund Experts L TRIWAY3IFX 250905 TRIWAY3IFX | 412750 | 1 | direct_match |
| 53 | 2025-09-08 | $-6,000.00 | Onln Bkg Trfn D TO ACC 08089001385 | 412750 | 1 | direct_match |
| 54 | 2025-09-09 | $-6,000.00 | Preauth Debit I Fund Experts L TRIWAY3IFX 250909 TRIWAY3IFX | 412750 | 1 | direct_match |
| 55 | 2025-09-10 | $-6,000.00 | Onln Bkg Trfn D TO ACC 08089001393 | 412750 | 1 | direct_match |
| 56 | 2025-09-22 | $-7,000.00 | Onln Bkg Trfn D TO ACC 08089001385 | 412750 | 1 | direct_match |
| 57 | 2025-09-23 | $-7,000.00 | Preauth Debit I Fund Experts L TRIWAY3IFX 250923 TRIWAY3IFX | 412750 | 1 | direct_match |
| 58 | 2025-09-24 | $-7,000.00 | Preauth Debit I Fund Experts L TRIWAY3IFX 250924 TRIWAY3IFX | 412750 | 1 | direct_match |
| 59 | 2025-09-25 | $-7,000.00 | Preauth Debit I Fund Experts L TRIWAY3IFX 250925 TRIWAY3IFX | 412750 | 1 | direct_match |
| 60 | 2025-09-26 | $-7,000.00 | Onln Bkg Trfn D TO ACC 08089001393 | 412750 | 1 | direct_match |
| 61 | 2025-09-29 | $-7,000.00 | Preauth Debit I Fund Experts L TRIWAY3IFX 250929 TRIWAY3IFX | 412750 | 1 | direct_match |
| 62 | 2025-09-30 | $-7,000.00 | Preauth Debit I Fund Experts L TRIWAY3IFX 250930 TRIWAY3IFX | 412750 | 1 | direct_match |
| Total | $-319,000.00 | 62 transactions | ||||