Funding Details
ID: 19697
Funder Information
- Funder Name
- ITRIA VENTURES
- Date Funded
- 2025-06-23
- Amount Funded
- $42,996.08
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 3 transactions from 2025-06-02 to 2025-06-02 found before funding date 2025-06-23 - Created At
- 2026-01-29 00:52:12
- Modified At
- 2026-01-30 23:30:02
- Occurrence Count
- 2 times
- Analytics Sources
- 420615
Account Information
- Account Name
- Banks CHiropractic and Medical ltd.
- Account ID
001Nt00000aVCjLIAW- Industry
- Chiropractors
- Location
- Des Plaines, IL
Payment Details
- Term (Days)
- 417
- Payment Frequency
- Weekly
- Daily Payment
- $144.23
- Actual Payment
- $144.23 (Weekly)
- First Payment
- 2025-06-23
- Last Payment
- 2025-09-26
- Transaction Count
- 9
- Transaction Amount
- $-8,826.90
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-09-30
Analysis
- Factor Rate
- 0.2053
- Payoff Status
- active
- Expected Payoff
- 2027-01-27
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-23 | $-721.15 | Orig CO Name:Itria Ven-Mercha Orig ID:1446502462 Desc Date:250623 CO Entry Descr:Ap Paymentsec:CCD Trace#:322070380706383 Eed:250623 Ind ID:Trans#2950756 Ind Name:Banks Chir Trn: 1740706383Tc | 420615 | 2 | direct_match |
| 2 | 2025-06-23 | $42,996.08 | Fedwire Credit Via: East-West Bank/322070381 B/O: Itria Ventures LLC New York NY 10119 Ref: Chase Nyc/Ctr/Bnf=Banks Chiropractic And Medical Ltd. Kalaheo HI 96741 -8735 US/Ac-000000006779 Rfb=Mca 18 34840 Obi=Mca 1834840 Bbi=/Ocmt/USD 42996,08/ Imad: 0623Mmqfmp27001577 Trn: 0560901174Ff | 420615 | 2 | funding_deposit |
| 3 | 2025-06-30 | $-721.15 | Orig CO Name:Itria Ven-Mercha Orig ID:1446502462 Desc Date:250630 CO Entry Descr:Ap Paymentsec:CCD Trace#:322070385994676 Eed:250630 Ind ID:Trans#2956419 Ind Name:Banks Chir Trn: 1815994676Tc | 420615 | 2 | direct_match |
| 4 | 2025-07-07 | $-721.15 | Orig CO Name:Itria Ven-Mercha Orig ID:1446502462 Desc Date:250707 CO Entry Descr:Ap Paymentsec:CCD Trace#:322070388057744 Eed:250707 Ind ID:Trans#2961694 Ind Name:Banks Chir Trn: 1888057744Tc | 420615 | 2 | direct_match |
| 5 | 2025-07-14 | $-721.15 | Orig CO Name:Itria Ven-Mercha Orig ID:1446502462 Desc Date:250714 CO Entry Descr:Ap Paymentsec:CCD Trace#:322070380387110 Eed:250714 Ind ID:Trans#2967334 Ind Name:Banks Chir Trn: 1950387110Tc | 420615 | 2 | direct_match |
| 6 | 2025-07-21 | $-721.15 | Orig CO Name:Itria Ven-Mercha Orig ID:1446502462 Desc Date:250721 CO Entry Descr:Ap Paymentsec:CCD Trace#:322070389418806 Eed:250721 Ind ID:Trans#2972790 Ind Name:Banks Chir Trn: 2029418806Tc | 420615 | 2 | direct_match |
| 7 | 2025-07-28 | $-721.15 | Orig CO Name:Itria Ven-Mercha Orig ID:1446502462 Desc Date:250728 CO Entry Descr:Ap Paymentsec:CCD Trace#:322070384979748 Eed:250728 Ind ID:Trans#2978365 Ind Name:Banks Chir Trn: 2094979748Tc | 420615 | 2 | direct_match |
| 8 | 2025-09-12 | $-1,500.00 | 09/12 Online Domestic Wire Transfer Via: Ew Bk Smrino/322070381 A/C: Itria Ventures LLC New York NY 10022 US Ref: Kalaheo Chiropracti/Banks Chiropractic Imad: 0912Mmqfmp2L023350 Trn: 3470475255Es | 420615 | 2 | direct_match |
| 9 | 2025-09-19 | $-1,500.00 | 09/19 Online Domestic Wire Transfer Via: Ew Bk Smrino/322070381 A/C: Itria Ventures LLC New York NY 10022 US Imad: 0919Mmqfmp2M017538 Trn: 3310045262Es | 420615 | 2 | direct_match |
| 10 | 2025-09-26 | $-1,500.00 | 09/26 Online Domestic Wire Transfer Via: Ew Bk Smrino/322070381 A/C: Itria Ventures LLC New York NY 10022 US Ref: Banks Chiropractic/Kalaheo Greg Banks Imad: 0926Mmqfmp2N032716 Trn: 3712265269Es | 420615 | 2 | direct_match |
| Total | $-8,826.90 | 10 transactions | ||||