Funding Details
ID: 91711
Funder Information
- Funder Name
- IOU FINANCIAL
- Date Funded
- 2025-02-06
- Amount Funded
- $71,622.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:00:41
- Modified At
- 2026-01-30 16:00:41
- Occurrence Count
- 1 times
- Analytics Sources
- 237708
Account Information
- Account Name
- Deets, LLC
- Account ID
001Nt000006T7IzIAK- Industry
- Car Wash
- Location
- Laguna Hills, CA
Payment Details
- Term (Days)
- 146
- Payment Frequency
- Weekly
- Daily Payment
- $686.37
- Actual Payment
- $686.37 (Weekly)
- First Payment
- 2025-02-12
- Last Payment
- 2025-04-30
- Transaction Count
- 12
- Transaction Amount
- $-41,181.96
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 | 2025-02-06 | $71,622.00 | WIRE TYPE:WIRE IN DATE: 250206 TIME:0945 ET TRN:2025020600318761 SEQ:2267731048/000040 ORIG:IOU CENTRAL, INC ID:8000342166 SND BK:PACIFIC PREMIER BANK, N.A. ID:322285781 | 237708 | 1 | funding_deposit |
| 2 | 2025-02-12 | $-3,431.83 | IOU CENTRAL DES:TRANSFER ID:2368842 INDN:DEETS, LLC CO ID:1205407417 CCD | 237708 | 1 | direct_match |
| 3 | 2025-02-19 | $-3,431.83 | IOU CENTRAL DES:TRANSFER ID:2370086 INDN:DEETS, LLC CO ID:1205407417 CCD | 237708 | 1 | direct_match |
| 4 | 2025-02-26 | $-3,431.83 | IOU CENTRAL DES:TRANSFER ID:2371445 INDN:DEETS, LLC CO ID:1205407417 CCD | 237708 | 1 | direct_match |
| 5 | 2025-03-05 | $-3,431.83 | IOU CENTRAL DES:TRANSFER ID:2372766 INDN:DEETS, LLC CO ID:1205407417 CCD | 237708 | 1 | direct_match |
| 6 | 2025-03-12 | $-3,431.83 | IOU CENTRAL DES:TRANSFER ID:2374135 INDN:DEETS, LLC CO ID:1205407417 CCD | 237708 | 1 | direct_match |
| 7 | 2025-03-19 | $-3,431.83 | IOU CENTRAL DES:TRANSFER ID:2375440 INDN:DEETS, LLC CO ID:1205407417 CCD | 237708 | 1 | direct_match |
| 8 | 2025-03-26 | $-3,431.83 | IOU CENTRAL DES:TRANSFER ID:2376749 INDN:DEETS, LLC CO ID:1205407417 CCD | 237708 | 1 | direct_match |
| 9 | 2025-04-02 | $-3,431.83 | IOU CENTRAL DES:TRANSFER ID:2377980 INDN:DEETS, LLC CO ID:1205407417 CCD | 237708 | 1 | direct_match |
| 10 | 2025-04-09 | $-3,431.83 | IOU CENTRAL DES:TRANSFER ID:2379335 INDN:DEETS, LLC CO ID:1205407417 CCD | 237708 | 1 | direct_match |
| 11 | 2025-04-16 | $-3,431.83 | IOU CENTRAL DES:TRANSFER ID:2380660 INDN:DEETS, LLC CO ID:1205407417 CCD | 237708 | 1 | direct_match |
| 12 | 2025-04-23 | $-3,431.83 | IOU CENTRAL DES:TRANSFER ID:2382046 INDN:DEETS, LLC CO ID:1205407417 CCD | 237708 | 1 | direct_match |
| 13 | 2025-04-30 | $-3,431.83 | IOU CENTRAL DES:TRANSFER ID:2383342 INDN:DEETS, LLC CO ID:1205407417 CCD | 237708 | 1 | direct_match |
| Total | $-41,181.96 | 13 transactions | ||||