Funding Details
ID: 99688
Funder Information
- Funder Name
- IOU FINANCIAL
- Date Funded
- 2024-05-31
- Amount Funded
- $56,199.90
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 22 transactions from 2024-01-03 to 2024-01-03 found before funding date 2024-05-31 - Created At
- 2026-01-30 16:25:21
- Modified At
- 2026-01-30 16:25:21
- Occurrence Count
- 1 times
- Analytics Sources
- 45817
Account Information
- Account Name
- Antoine Colin
- Account ID
001Nt00000AFpfZIAT- Industry
- Wholesale
- Location
- South Gate, CA
Payment Details
- Term (Days)
- 129
- Payment Frequency
- Weekly
- Daily Payment
- $609.00
- Actual Payment
- $609.00 (Weekly)
- First Payment
- 2024-05-31
- Last Payment
- 2024-05-31
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-01-01
- Last Bank Statement
- 2024-05-31
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-05-31 | $56,199.90 | WIRE TYPE:WIRE IN DATE: 240531 TIME:1041 ET TRN:2024053100425672 SEQ:3536258811/000061 ORIG:IOU CENTRAL, INC ID:8000342166 SND BK:PACIFIC PREMIER BANK ID:322285781 | 45817 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||