Funding Details
ID: 237223
Funder Information
- Funder Name
- I FUND EXPERTS
- Date Funded
- 2025-06-11
- Amount Funded
- $160,950.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 7 transactions from 2025-06-02 to 2025-06-02 found before funding date 2025-06-11 - 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)
- 75
- Payment Frequency
- Daily
- Daily Payment
- $3,000.00
- Actual Payment
- $3,000.00 (Daily)
- First Payment
- 2025-06-11
- Last Payment
- 2025-06-18
- Transaction Count
- 6
- Transaction Amount
- $-30,000.00
- 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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-11 | $-3,000.00 | Preauth Debit I Fund Experts L TRIWAYSIFX 250611 TRIWAYSIFX | 412750 | 1 | direct_match |
| 2 | 2025-06-11 | $160,950.00 | Wire Trans-IN 5906e15d-ee5b-4f51 -aa39-13a799ab5f8d I FUND EXPERTS LLC 067015096 /ROC/2 | 412750 | 1 | funding_deposit |
| 3 | 2025-06-12 | $-3,000.00 | Preauth Debit I Fund Experts L TRIWAYSIFX 250612 TRIWAYSIFX | 412750 | 1 | direct_match |
| 4 | 2025-06-13 | $-6,000.00 | Preauth Debit I Fund Experts L TRIWAY2IFX 250613 TRIWAY2IFX | 412750 | 1 | direct_match |
| 5 | 2025-06-16 | $-6,000.00 | Preauth Debit I Fund Experts L TRIWAY2IFX 250616 TRIWAY2IFX | 412750 | 1 | direct_match |
| 6 | 2025-06-17 | $-6,000.00 | Preauth Debit I Fund Experts L TRIWAY2IFX 250617 TRIWAY2IFX | 412750 | 1 | direct_match |
| 7 | 2025-06-18 | $-6,000.00 | Preauth Debit I Fund Experts L TRIWAY2IFX 250618 TRIWAY2IFX | 412750 | 1 | direct_match |
| Total | $-30,000.00 | 7 transactions | ||||