Funding Details
ID: 121428
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-04-17
- Amount Funded
- $2,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-04-03 to 2025-04-10 found before funding date 2025-04-17 - Created At
- 2026-01-30 17:32:29
- Modified At
- 2026-01-30 17:32:29
- Occurrence Count
- 1 times
- Analytics Sources
- 290577
Account Information
- Account Name
- Regnier Simpson Tifui Enterprises LLC
- Account ID
001Nt00000HSqzgIAD- Industry
- Other
- Location
- San Diego, N/A
Payment Details
- Term (Days)
- 17
- Payment Frequency
- Weekly
- Daily Payment
- $155.96
- Actual Payment
- $155.96 (Weekly)
- First Payment
- 2025-04-17
- Last Payment
- 2025-04-17
- Transaction Count
- 1
- Transaction Amount
- $-779.80
- First Bank Statement
- 2025-04-01
- 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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-17 | $-779.80 | ONDECK CAPITAL21 DES:33563 ID:XXXXXXXXX INDN:REGNIER/SIMPSON/TIFUI CO ID:XXXXXXXXXD CCD | 290577 | 1 | direct_match |
| 2 | 2025-04-17 | $2,000.00 | OnDeck 888-269 04/17 #000954555 PMNT RCVD OnDeck 888-269-42 Visa Direct NY | 290577 | 1 | funding_deposit |
| Total | $-779.80 | 2 transactions | ||||