Funding Details
ID: 7659
Funder Information
- Funder Name
- IOU FINANCIAL
- Date Funded
- 2025-03-11
- Amount Funded
- $91,340.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:01:18
- Modified At
- 2026-01-30 16:54:48
- Occurrence Count
- 3 times
- Analytics Sources
- 322689
Account Information
- Account Name
- Tims Auto Repairs
- Account ID
001Nt00000DqmXNIAZ- Industry
- Automotive Repair
- Location
- Doylestown, PA
Payment Details
- Term (Days)
- 235
- Payment Frequency
- Weekly
- Daily Payment
- $543.29
- Actual Payment
- $543.29 (Weekly)
- First Payment
- 2025-03-12
- Last Payment
- 2025-06-25
- Transaction Count
- 16
- Transaction Amount
- $-43,463.36
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
Analysis
- Factor Rate
- 0.4758
- Payoff Status
- active
- Expected Payoff
- 2026-02-03
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (17)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-11 | $91,340.00 | CCD DEPOSIT, IOU CENTRAL INC MERCH FUND | 322689 | 3 | funding_deposit |
| 2 | 2025-03-12 | $-2,716.46 | CCD DEBIT, IOU CENTRAL TRANSFER 2374220 | 322689 | 3 | direct_match |
| 3 | 2025-03-19 | $-2,716.46 | CCD DEBIT, IOU CENTRAL TRANSFER 2375531 | 322689 | 3 | direct_match |
| 4 | 2025-03-26 | $-2,716.46 | CCD DEBIT, IOU CENTRAL TRANSFER 2376840 | 322689 | 3 | direct_match |
| 5 | 2025-04-02 | $-2,716.46 | CCD DEBIT, IOU CENTRAL TRANSFER 2378074 | 322689 | 3 | direct_match |
| 6 | 2025-04-09 | $-2,716.46 | CCD DEBIT, IOU CENTRAL TRANSFER 2379431 | 322689 | 3 | direct_match |
| 7 | 2025-04-16 | $-2,716.46 | CCD DEBIT, IOU CENTRAL TRANSFER 2380756 | 322689 | 3 | direct_match |
| 8 | 2025-04-23 | $-2,716.46 | CCD DEBIT, IOU CENTRAL TRANSFER 2382141 | 322689 | 3 | direct_match |
| 9 | 2025-04-30 | $-2,716.46 | CCD DEBIT, IOU CENTRAL TRANSFER 2383439 | 322689 | 3 | direct_match |
| 10 | 2025-05-07 | $-2,716.46 | CCD DEBIT, IOU CENTRAL TRANSFER 2384768 | 322689 | 3 | direct_match |
| 11 | 2025-05-14 | $-2,716.46 | CCD DEBIT, IOU CENTRAL TRANSFER 2386138 | 322689 | 3 | direct_match |
| 12 | 2025-05-21 | $-2,716.46 | CCD DEBIT, IOU CENTRAL TRANSFER 2387417 | 322689 | 3 | direct_match |
| 13 | 2025-05-28 | $-2,716.46 | CCD DEBIT, IOU CENTRAL TRANSFER 2388947 | 322689 | 3 | direct_match |
| 14 | 2025-06-04 | $-2,716.46 | CCD DEBIT, IOU CENTRAL TRANSFER 2390608 | 322689 | 3 | direct_match |
| 15 | 2025-06-11 | $-2,716.46 | CCD DEBIT, IOU CENTRAL TRANSFER 2392117 | 322689 | 3 | direct_match |
| 16 | 2025-06-18 | $-2,716.46 | CCD DEBIT, IOU CENTRAL TRANSFER 2393501 | 322689 | 3 | direct_match |
| 17 | 2025-06-25 | $-2,716.46 | CCD DEBIT, IOU CENTRAL TRANSFER 2394807 | 322689 | 3 | direct_match |
| Total | $-43,463.36 | 17 transactions | ||||