Funding Details
ID: 61998
Funder Information
- Funder Name
- IOU FINANCIAL
- Date Funded
- 2025-04-16
- Amount Funded
- $51,187.50
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:17:50
- Modified At
- 2026-01-30 14:17:50
- Occurrence Count
- 1 times
- Analytics Sources
- 320965
Account Information
- Account Name
- Karaki Landscaping
- Account ID
0014z00001lSyymAAC- Industry
- Landscaping
- Location
- Hershey, PA
Payment Details
- Term (Days)
- 262
- Payment Frequency
- Weekly
- Daily Payment
- $273.40
- Actual Payment
- $273.40 (Weekly)
- First Payment
- 2025-04-23
- Last Payment
- 2025-06-25
- Transaction Count
- 10
- Transaction Amount
- $-13,669.90
- First Bank Statement
- 2025-04-01
- 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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-16 | $51,187.50 | WIRE IN T:0921 FED # 000186 IOU CENTRAL, INC | 320965 | 1 | funding_deposit |
| 2 | 2025-04-23 | $-1,366.99 | IOU CENTRAL TRANSFER FARIS AHMAN KARAKI DBA 2382264 | 320965 | 1 | direct_match |
| 3 | 2025-04-30 | $-1,366.99 | IOU CENTRAL TRANSFER FARIS AHMAN KARAKI DBA 2383571 | 320965 | 1 | direct_match |
| 4 | 2025-05-07 | $-1,366.99 | IOU CENTRAL TRANSFER FARIS AHMAN KARAKI DBA 2384901 | 320965 | 1 | direct_match |
| 5 | 2025-05-14 | $-1,366.99 | aXLPVXXXX02G74e IOU CENTRAL TRANSFER FARIS AHMAN KARAKI DBA 2386274 | 320965 | 1 | direct_match |
| 6 | 2025-05-21 | $-1,366.99 | IOU CENTRAL TRANSFER FARIS AHMAN KARAKI DBA 2387550 | 320965 | 1 | direct_match |
| 7 | 2025-05-28 | $-1,366.99 | IOU CENTRAL TRANSFER FARIS AHMAN KARAKI DBA 2389082 | 320965 | 1 | direct_match |
| 8 | 2025-06-04 | $-1,366.99 | IOU CENTRAL TRANSFER FARIS AHMAN KARAKI DBA 2390741 | 320965 | 1 | direct_match |
| 9 | 2025-06-11 | $-1,366.99 | IOU CENTRAL TRANSFER FARIS AHMAN KARAKI DBA 2392250 | 320965 | 1 | direct_match |
| 10 | 2025-06-18 | $-1,366.99 | IOU CENTRAL TRANSFER FARIS AHMAN KARAKI DBA 2393631 | 320965 | 1 | direct_match |
| 11 | 2025-06-25 | $-1,366.99 | IOU CENTRAL TRANSFER FARIS AHMAN KARAKI DBA 2394937 | 320965 | 1 | direct_match |
| Total | $-13,669.90 | 11 transactions | ||||