Funding Details
ID: 51471
Funder Information
- Funder Name
- IOU FINANCIAL
- Date Funded
- 2025-04-09
- Amount Funded
- $80,289.50
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:44:29
- Modified At
- 2026-01-30 13:44:29
- Occurrence Count
- 1 times
- Analytics Sources
- 315384
Account Information
- Account Name
- Hi Lee Marketing Inc
- Account ID
0010z00001Z4mSzAAJ- Industry
- Marketing
- Location
- Los Angeles, CA
Payment Details
- Term (Days)
- 177
- Payment Frequency
- Weekly
- Daily Payment
- $633.74
- Actual Payment
- $633.74 (Weekly)
- First Payment
- 2025-04-16
- Last Payment
- 2025-06-25
- Transaction Count
- 11
- Transaction Amount
- $-34,855.92
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-09 | $80,289.50 | ORIG : IOU CENTRAL , INC TRN : P202504090015756 | 315384 | 1 | funding_deposit |
| 2 | 2025-04-16 | $-3,168.72 | IOU CENTRAL / TRANSFER 2380845 HI LEE MARKETING INC | 315384 | 1 | direct_match |
| 3 | 2025-04-23 | $-3,168.72 | IOU CENTRAL / TRANSFER 2382234 HI LEE MARKETING INC | 315384 | 1 | direct_match |
| 4 | 2025-04-30 | $-3,168.72 | IOU CENTRAL / TRANSFER 2383538 HI LEE MARKETING INC | 315384 | 1 | direct_match |
| 5 | 2025-05-07 | $-3,168.72 | IOU CENTRAL / TRANSFER 2384865 HI LEE MARKETING INC | 315384 | 1 | direct_match |
| 6 | 2025-05-14 | $-3,168.72 | IOU CENTRAL / TRANSFER 2386237 HI LEE MARKETING INC | 315384 | 1 | direct_match |
| 7 | 2025-05-21 | $-3,168.72 | IOU CENTRAL / TRANSFER 2387514 HI LEE MARKETING INC | 315384 | 1 | direct_match |
| 8 | 2025-05-28 | $-3,168.72 | IOU CENTRAL / TRANSFER 2389046 HI LEE MARKETING INC | 315384 | 1 | direct_match |
| 9 | 2025-06-04 | $-3,168.72 | IOU CENTRAL / TRANSFER 2390705 HI LEE MARKETING INC | 315384 | 1 | direct_match |
| 10 | 2025-06-11 | $-3,168.72 | IOU CENTRAL / TRANSFER 2392216 HI LEE MARKETING INC | 315384 | 1 | direct_match |
| 11 | 2025-06-18 | $-3,168.72 | IOU CENTRAL / TRANSFER 2393597 HI LEE MARKETING INC | 315384 | 1 | direct_match |
| 12 | 2025-06-25 | $-3,168.72 | IOU CENTRAL / TRANSFER 2394902 HI LEE MARKETING INC | 315384 | 1 | direct_match |
| Total | $-34,855.92 | 12 transactions | ||||