Funding Details
ID: 73790
Funder Information
- Funder Name
- IOU FINANCIAL
- Date Funded
- 2025-01-08
- Amount Funded
- $111,888.35
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 5 transactions from 2024-12-04 to 2025-01-02 found before funding date 2025-01-08 - Created At
- 2026-01-30 15:01:09
- Modified At
- 2026-01-30 15:01:09
- Occurrence Count
- 1 times
- Analytics Sources
- 218908
Account Information
- Account Name
- Graciano Construction Inc
- Account ID
0014z00001toE9EAAU- Industry
- Construction
- Location
- Marlborough, MA
Payment Details
- Term (Days)
- 266
- Payment Frequency
- Weekly
- Daily Payment
- $588.60
- Actual Payment
- $588.60 (Weekly)
- First Payment
- 2025-01-08
- Last Payment
- 2025-03-26
- Transaction Count
- 12
- Transaction Amount
- $-56,964.00
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-03-31
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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-08 | $-2,943.00 | Payment to IOU FINANCIAL | 218908 | 1 | direct_match |
| 2 | 2025-01-08 | $111,888.35 | Cash Managt Trnf Cr REF 0080902L FUNDS TRANSFER FRM DEP 40412272 FROM | 218908 | 1 | funding_deposit |
| 3 | 2025-01-15 | $-4,911.00 | Payment to IOU FINANCIAL | 218908 | 1 | direct_match |
| 4 | 2025-01-22 | $-4,911.00 | Payment to IOU FINANCIAL | 218908 | 1 | direct_match |
| 5 | 2025-01-29 | $-4,911.00 | Payment to IOU FINANCIAL | 218908 | 1 | direct_match |
| 6 | 2025-02-05 | $-4,911.00 | Payment to IOU FINANCIAL | 218908 | 1 | direct_match |
| 7 | 2025-02-12 | $-4,911.00 | Payment to IOU FINANCIAL | 218908 | 1 | direct_match |
| 8 | 2025-02-19 | $-4,911.00 | Payment to IOU FINANCIAL | 218908 | 1 | direct_match |
| 9 | 2025-02-26 | $-4,911.00 | Payment to IOU FINANCIAL | 218908 | 1 | direct_match |
| 10 | 2025-03-05 | $-4,911.00 | Payment to IOU FINANCIAL | 218908 | 1 | direct_match |
| 11 | 2025-03-12 | $-4,911.00 | Payment to IOU FINANCIAL | 218908 | 1 | direct_match |
| 12 | 2025-03-19 | $-4,911.00 | Payment to IOU FINANCIAL | 218908 | 1 | direct_match |
| 13 | 2025-03-26 | $-4,911.00 | Payment to IOU FINANCIAL | 218908 | 1 | direct_match |
| Total | $-56,964.00 | 13 transactions | ||||