Funding Details
ID: 242204
Funder Information
- Funder Name
- IOU FINANCIAL
- Date Funded
- 2025-08-22
- Amount Funded
- $60,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 14 transactions from 2025-05-07 to 2025-05-07 found before funding date 2025-08-22 - Created At
- 2026-01-30 23:38:21
- Modified At
- 2026-01-30 23:38:21
- Occurrence Count
- 1 times
- Analytics Sources
- 428085
Account Information
- Account Name
- Diva Nails & Spa - TT LLC
- Account ID
001Nt00000bGarqIAC- Industry
- Service Beauty Shops/beauticians
- Location
- Port Wentworth, GA
Payment Details
- Term (Days)
- 366
- Payment Frequency
- Weekly
- Daily Payment
- $229.10
- Actual Payment
- $229.10 (Weekly)
- First Payment
- 2025-08-27
- Last Payment
- 2025-09-24
- Transaction Count
- 5
- Transaction Amount
- $-7,245.35
- First Bank Statement
- 2025-05-01
- 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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-22 | $60,000.00 | #INCOMING WIRE 600 TOWNPARK LN NW 202508220014592 IOU CENTRAL , INC | 428085 | 1 | funding_deposit |
| 2 | 2025-08-27 | $-1,449.07 | #WITHDRAWAL IOU CENTRAL TRANSFER 250827 2407856 | 428085 | 1 | direct_match |
| 3 | 2025-09-03 | $-1,449.07 | #WITHDRAWAL IOU CENTRAL TRANSFER 250903 2409147 | 428085 | 1 | direct_match |
| 4 | 2025-09-10 | $-1,449.07 | #WITHDRAWAL IOU CENTRAL TRANSFER 250910 2410486 | 428085 | 1 | direct_match |
| 5 | 2025-09-17 | $-1,449.07 | #WITHDRAWAL IOU CENTRAL TRANSFER 250917 2411828 | 428085 | 1 | direct_match |
| 6 | 2025-09-24 | $-1,449.07 | #WITHDRAWAL IOU CENTRAL TRANSFER 250924 2413097 | 428085 | 1 | direct_match |
| Total | $-7,245.35 | 6 transactions | ||||