Funding Details
ID: 78655
Funder Information
- Funder Name
- IOU FINANCIAL
- Date Funded
- 2025-07-29
- Amount Funded
- $187,373.50
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:18:24
- Modified At
- 2026-01-30 15:18:24
- Occurrence Count
- 1 times
- Analytics Sources
- 348009
Account Information
- Account Name
- MPGKY LLC
- Account ID
0016000001KmUjQAAV- Industry
- Electrician
- Location
- Jeffersontown, KY
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-07-30
- Last Payment
- 2025-07-30
- Transaction Count
- 10
- Transaction Amount
- $-38,462.60
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-29 | $187,373.50 | IOU CENTRAL INC / MERCH FUND MPGKY LLC | 348009 | 1 | funding_deposit |
| 2 | 2025-07-30 | $-4,196.40 | IOU CENTRAL / TRANSFER 2402216 MPGKY LLC | 348009 | 1 | direct_match |
| 3 | 2025-07-30 | $-695.00 | IOU CENTRAL / TRANSFER 2402215 MPGKY LLC | 348009 | 1 | direct_match |
| 4 | 2025-08-06 | $-4,196.40 | IOU CENTRAL / TRANSFER 2403624 MPGKY LLC | 391775 | 1 | direct_match |
| 5 | 2025-08-13 | $-4,196.40 | IOU CENTRAL / TRANSFER 2405071 MPGKY LLC | 391775 | 1 | direct_match |
| 6 | 2025-08-20 | $-4,196.40 | IOU CENTRAL / TRANSFER 2406427 MPGKY LLC | 391775 | 1 | direct_match |
| 7 | 2025-08-27 | $-4,196.40 | IOU CENTRAL / TRANSFER 2407805 MPGKY LLC | 391775 | 1 | direct_match |
| 8 | 2025-09-03 | $-4,196.40 | IOU CENTRAL / ) 2409095 MPGKY LLC | 391775 | 1 | direct_match |
| 9 | 2025-09-10 | $-4,196.40 | IOU CENTRAL / TRANSFER 2410432 MPGKY LLC | 400375 | 1 | direct_match |
| 10 | 2025-09-17 | $-4,196.40 | IOU CENTRAL / TRANSFER 2411773 MPGKY LLC | 400375 | 1 | direct_match |
| 11 | 2025-09-24 | $-4,196.40 | IOU CENTRAL / TRANSFER 2413046 MPGKY LLC | 400375 | 1 | direct_match |
| Total | $-38,462.60 | 11 transactions | ||||