Funding Details
ID: 239486
Funder Information
- Funder Name
- IOU FINANCIAL
- Date Funded
- 2025-07-22
- Amount Funded
- $16,696.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:30:19
- Modified At
- 2026-01-30 23:30:19
- Occurrence Count
- 1 times
- Analytics Sources
- 420803
Account Information
- Account Name
- TRIPLE GGG TRAILER ENTERPRISES
- Account ID
001Nt00000aVTDtIAO- Industry
- Automotive Repair
- Location
- AMARILLO, TX
Payment Details
- Term (Days)
- 39
- Payment Frequency
- Weekly
- Daily Payment
- $586.37
- Actual Payment
- $586.37 (Weekly)
- First Payment
- 2025-07-23
- Last Payment
- 2025-09-24
- Transaction Count
- 14
- Transaction Amount
- $-41,045.62
- First Bank Statement
- 2025-07-01
- 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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-22 | $16,696.00 | IOU CENTRAL INC MERCH FUND XX1867 POS PURCHASE USPS KIOSK 48022 AMARILLO | 420803 | 1 | funding_deposit |
| 2 | 2025-07-23 | $-2,931.83 | IOU CENTRAL TRANSFER 2400785 | 420803 | 1 | direct_match |
| 3 | 2025-07-30 | $-2,931.83 | IOU CENTRAL TRANSFER 2402192 MERCH DEP M MERCHANT TRIPLE GGG TRAILER | 420803 | 1 | direct_match |
| 4 | 2025-08-06 | $-2,931.83 | IOU CENTRAL TRANSFER 2403598 | 420803 | 1 | direct_match |
| 5 | 2025-08-13 | $-2,931.83 | IOU CENTRAL TRANSFER 2405043 | 420803 | 1 | direct_match |
| 6 | 2025-08-20 | $-2,931.83 | IOU CENTRAL TRANSFER 2406399 | 420803 | 1 | direct_match |
| 7 | 2025-08-27 | $-2,931.83 | IOU CENTRAL TRANSFER 2407777 | 420803 | 1 | direct_match |
| 8 | 2025-09-03 | $-2,931.83 | IOU CENTRAL TRANSFER 2409066 | 420803 | 1 | direct_match |
| 9 | 2025-09-10 | $-2,931.83 | IOU CENTRAL TRANSFER 2410403 | 420803 | 1 | direct_match |
| 10 | 2025-09-17 | $-2,931.83 | IOU CENTRAL TRANSFER 2411743 | 420803 | 1 | direct_match |
| 11 | 2025-09-24 | $-2,931.83 | IOU CENTRAL TRANSFER 2413016 | 420803 | 1 | direct_match |
| 12 | 2025-10-01 | $-2,931.83 | IOU CENTRAL TRANSFER 2414684 | 435624 | 1 | direct_match |
| 13 | 2025-10-08 | $-2,931.83 | IOU CENTRAL TRANSFER 2415981 | 435624 | 1 | direct_match |
| 14 | 2025-10-15 | $-2,931.83 | IOU CENTRAL TRANSFER 2417248 | 435624 | 1 | direct_match |
| 15 | 2025-10-22 | $-2,931.83 | IOU CENTRAL TRANSFER 2418503 | 435624 | 1 | direct_match |
| 16 | 2025-10-29 | $2,931.83 | RETURNED STOP PAY ITEM | 435624 | 1 | direct_match |
| Total | $-41,045.62 | 16 transactions | ||||