Funding Details

ID: 77962

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Funder Information
Funder Name
IOU FINANCIAL
Date Funded
2025-10-20
Amount Funded
$71,412.50
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:15:54
Modified At
2026-01-30 15:15:54
Occurrence Count
1 times
Analytics Sources
451527
Account Information
Account Name
Slush Puppie Tri State Inc
Account ID
0016000001HkuzgAAB
Industry
Distributing Center
Location
Monaca, PA
Payment Details
Term (Days)
264
Payment Frequency
Weekly
Daily Payment
$377.55
Actual Payment
$377.55 (Weekly)
First Payment
2025-10-22
Last Payment
2025-10-29
Transaction Count
6
Transaction Amount
$-11,326.50
First Bank Statement
2025-07-01
Last Bank Statement
2025-10-31
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 (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-20 $71,412.50 WIRE TYPE:WIRE IN DATE: 251020 TIME:1052 ET TRN:2025102000421142 SEQ:1767484457/000036 ORIG:IOU CENTRAL, INC ID:8000342166 SND BK:COLUMBI A BK DBA PACIFIC PREMI ID:322285781 PMT DET:/LOCIN S/CTRC 451527 1 funding_deposit
2 2025-10-22 $-1,887.75 IOU CENTRAL DES:TRANSFER ID:2418724 INDN:SLUSH PUPPIE TRI-STATE CO ID:3205407417 CCD 451527 1 direct_match
3 2025-10-29 $-1,887.75 IOU CENTRAL DES:TRANSFER ID:2419972 INDN:SLUSH PUPPIE TRI-STATE CO ID:4205407417 CCD 451527 1 direct_match
4 2025-11-05 $-1,887.75 IOU CENTRAL DES:TRANSFER ID:2421261 INDN:SLUSH PUPPIE TRI-STATE CO ID:4205407417 CCD 453228 1 direct_match
5 2025-11-12 $-1,887.75 IOU CENTRAL DES:TRANSFER ID:2422473 INDN:SLUSH PUPPIE TRI-STATE CO ID:4205407417 CCD 453228 1 direct_match
6 2025-11-19 $-1,887.75 IOU CENTRAL DES:TRANSFER ID:2423777 INDN:SLUSH PUPPIE TRI-STATE CO ID:4205407417 CCD 453228 1 direct_match
7 2025-11-26 $-1,887.75 IOU CENTRAL DES:TRANSFER ID:2425018 INDN:SLUSH PUPPIE TRI-STATE CO ID:4205407417 CCD 453228 1 direct_match
Total $-11,326.50 7 transactions