Funder Information
Funder Name
IMS FUND
Date Funded
2025-12-04
Amount Funded
$19,701.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 54 transactions from 2025-09-03 to 2025-09-03 found before funding date 2025-12-04
Created At
2026-01-30 15:37:03
Modified At
2026-01-30 15:37:03
Occurrence Count
1 times
Analytics Sources
491655
Account Information
Account Name
Crabby Maggies
Account ID
001Nt000001zfTtIAI
Industry
Restaurant
Location
Strasburg, VA
Payment Details
Term (Days)
100
Payment Frequency
Daily
Daily Payment
$270.91
Actual Payment
$270.91 (Daily)
First Payment
2025-12-08
Last Payment
2025-12-31
Transaction Count
17
Transaction Amount
$-4,605.47
First Bank Statement
2025-09-01
Last Bank Statement
2025-12-31
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 (18)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-12-04 $19,701.00 deposit - ach paid from ims fund south 3152390160 120425 491655 1 funding_deposit
2 2025-12-08 $-270.91 paid to - ims fund south 3152390160 chk 12204348 491655 1 direct_match
3 2025-12-09 $-270.91 paid to - ims fund south 3152390160 chk 12204348 491655 1 direct_match
4 2025-12-10 $-270.91 paid to - ims fund south 3152390160 chk 12204348 491655 1 direct_match
5 2025-12-11 $-270.91 paid to - ims fund south 3152390160 chk 12204348 491655 1 direct_match
6 2025-12-12 $-270.91 paid to - ims fund south 3152390160 chk 12204348 491655 1 direct_match
7 2025-12-15 $-270.91 paid to - ims fund south 3152390160 chk 12204348 491655 1 direct_match
8 2025-12-16 $-270.91 paid to - ims fund south 3152390160 chk 12204348 491655 1 direct_match
9 2025-12-17 $-270.91 paid to - ims fund south 3152390160 chk 12204348 491655 1 direct_match
10 2025-12-18 $-270.91 paid to - ims fund south 3152390160 chk 12204348 491655 1 direct_match
11 2025-12-19 $-270.91 paid to - ims fund south 3152390160 chk 12204348 491655 1 direct_match
12 2025-12-22 $-270.91 paid to - ims fund south 3152390160 chk 12204348 491655 1 direct_match
13 2025-12-23 $-270.91 paid to - ims fund south 3152390160 chk 12204348 491655 1 direct_match
14 2025-12-24 $-270.91 paid to - ims fund south 3152390160 chk 12204348 491655 1 direct_match
15 2025-12-26 $-270.91 paid to - ims fund south 3152390160 chk 12204348 491655 1 direct_match
16 2025-12-29 $-270.91 paid to - ims fund south 3152390160 chk 12204348 491655 1 direct_match
17 2025-12-30 $-270.91 paid to - ims fund south 3152390160 chk 12204348 491655 1 direct_match
18 2025-12-31 $-270.91 paid to - ims fund south 3152390160 chk 12204348 491655 1 direct_match
Total $-4,605.47 18 transactions