Funder Information
Funder Name
IOU FINANCIAL
Date Funded
2025-04-08
Amount Funded
$146,250.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:03:40
Modified At
2026-01-30 16:03:40
Occurrence Count
1 times
Analytics Sources
237062
Account Information
Account Name
Queen of Sheba 2 Inc
Account ID
001Nt000007IC9zIAG
Industry
Restaurant
Location
Washington, DC
Payment Details
Term (Days)
390
Payment Frequency
Weekly
Daily Payment
$524.05
Actual Payment
$524.05 (Weekly)
First Payment
2025-04-09
Last Payment
2025-04-30
Transaction Count
4
Transaction Amount
$-10,481.04
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 (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-08 $146,250.00 MERCH FUND IOU CENTRAL INC QUEEN OF SHEBA 2 INC CUSTOMER ID 237062 1 funding_deposit
2 2025-04-09 $-2,620.26 ACH CORP DEBIT TRANSFER IOU CENTRAL QUEEN OF SHEBA 2 INCCUSTOMER ID 2379507 237062 1 direct_match
3 2025-04-16 $-2,620.26 ACH CORP DEBIT TRANSFER IOU CENTRAL QUEEN OF SHEBA 2 INCCUSTOMER ID 2380835 237062 1 direct_match
4 2025-04-23 $-2,620.26 ACH CORP DEBIT TRANSFER IOU CENTRAL QUEEN OF SHEBA 2 INCCUSTOMER ID 2382222 237062 1 direct_match
5 2025-04-30 $-2,620.26 ACH CORP DEBIT TRANSFER IOU CENTRAL QUEEN OF SHEBA 2 INCCUSTOMER ID 2383524 237062 1 direct_match
Total $-10,481.04 5 transactions