Funding Details
ID: 45006
Funder Information
- Funder Name
- IOU FINANCIAL
- Date Funded
- 2024-06-25
- Amount Funded
- $55,023.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:24:28
- Modified At
- 2026-01-30 13:24:28
- Occurrence Count
- 1 times
- Analytics Sources
- 69974
Account Information
- Account Name
- Driving Schools Of Ohio LLC
- Account ID
0010z00001TpZQWAA3- Industry
- Driving School
- Location
- Westerville, OH
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2024-06-26
- Last Payment
- 2024-06-26
- Transaction Count
- 11
- Transaction Amount
- $-37,675.00
- First Bank Statement
- 2024-03-01
- Last Bank Statement
- 2024-06-28
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-06-25 | $55,023.00 | Fedwire Credit Via: Pacific Premier Bank/322285781 B/O: Iou Central, Inc Kennesaw GA 30144-3736 Ref: Chase Nyc/Ctr/Bnf=Driving Schools of Ohio LLC Tallmadge OH 44278-2311 US/Ac-000000002388 Rfb=O/B Pacific Prem Imad: 0625Mmqfmplk000027 Trn: 0344061177Ff | 69974 | 1 | funding_deposit |
| 2 | 2024-06-26 | $-3,708.00 | Payment to IOU FINANCIAL | 69974 | 1 | direct_match |
| 3 | 2024-06-26 | $-595.00 | Orig CO Name:Iou Central Orig ID:3205407417 Desc Date: CO Entry Descr:Transfer Sec:CCD Trace#:322285782420185 Eed:240626 Ind ID:2324468 Ind Name:Driving School of Ohio Trn: 1782420185Tc | 69974 | 1 | direct_match |
| 4 | 2024-07-03 | $-3,708.00 | Payment to IOU FINANCIAL | 108451 | 1 | direct_match |
| 5 | 2024-07-10 | $-3,708.00 | Payment to IOU FINANCIAL | 108451 | 1 | direct_match |
| 6 | 2024-07-17 | $-3,708.00 | Payment to IOU FINANCIAL | 108451 | 1 | direct_match |
| 7 | 2024-07-24 | $-3,708.00 | Payment to IOU FINANCIAL | 108451 | 1 | direct_match |
| 8 | 2024-07-31 | $-3,708.00 | Payment to IOU FINANCIAL | 108451 | 1 | direct_match |
| 9 | 2024-08-07 | $-3,708.00 | Payment to IOU FINANCIAL | 108451 | 1 | direct_match |
| 10 | 2024-08-14 | $-3,708.00 | Payment to IOU FINANCIAL | 108451 | 1 | direct_match |
| 11 | 2024-08-21 | $-3,708.00 | Payment to IOU FINANCIAL | 108451 | 1 | direct_match |
| 12 | 2024-08-28 | $-3,708.00 | Payment to IOU FINANCIAL | 108451 | 1 | direct_match |
| Total | $-37,675.00 | 12 transactions | ||||