Funding Details
ID: 121430
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-07-08
- Amount Funded
- $1,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:32:29
- Modified At
- 2026-01-30 17:32:29
- Occurrence Count
- 1 times
- Analytics Sources
- 383693
Account Information
- Account Name
- Regnier Simpson Tifui Enterprises LLC
- Account ID
001Nt00000HSqzgIAD- Industry
- Other
- Location
- San Diego, N/A
Payment Details
- Term (Days)
- 18
- Payment Frequency
- Biweekly
- Daily Payment
- $77.65
- Actual Payment
- $77.65 (Biweekly)
- First Payment
- 2025-07-10
- Last Payment
- 2025-08-14
- Transaction Count
- 4
- Transaction Amount
- $-3,106.12
- First Bank Statement
- 2025-05-02
- Last Bank Statement
- 2025-09-13
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 | 2025-07-08 | $1,000.00 | ONDECK PMNT RCVD ONDECK VISA DIRECT NY CKCD 6051 --- XXXXXXXXXX704854 | 383693 | 1 | funding_deposit |
| 2 | 2025-07-10 | $-776.53 | ONDECK CAPITAL21 DES 35773 ID:XXXXX2770 --- INDN:REGNIER/SIMPSON/TIFUI CO ID:XXXXX3410D CCD | 383693 | 1 | direct_match |
| 3 | 2025-07-17 | $-776.53 | ONDECK CPAITAL21 DES 35986 ID:XXXXX1452 --- INDN:REGNIER/SIMPSON/TIFUI CO ID:XXXXX3410D CCD | 383693 | 1 | direct_match |
| 4 | 2025-08-07 | $-776.53 | ONDECK CAPITAL21 DES:36559 INDN:REGNIER/SIMPSON/TIFUI CO --- ID:XXXXX3410D CCD | 383693 | 1 | direct_match |
| 5 | 2025-08-14 | $-776.53 | ONDECK CAPITAL21 DES:36739 ID:9914 INDN:REGNIER/SIMPSON/TIFUI CO | 383693 | 1 | direct_match |
| Total | $-3,106.12 | 5 transactions | ||||