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