Funding Details
ID: 232791
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-05-30
- Amount Funded
- $97,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:10:16
- Modified At
- 2026-01-30 23:10:16
- Occurrence Count
- 1 times
- Analytics Sources
- 397270
Account Information
- Account Name
- REGIONAL CLIENT SERVICES LLC
- Account ID
001Nt00000Z2YENIA3- Industry
- N/A
- Location
- DERBY, NY
Payment Details
- Term (Days)
- 285
- Payment Frequency
- Weekly
- Daily Payment
- $478.08
- Actual Payment
- $478.08 (Weekly)
- First Payment
- 2025-06-06
- Last Payment
- 2025-08-29
- Transaction Count
- 13
- Transaction Amount
- $-31,074.94
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-30 | $97,500.00 | ONDECK CAPITAL 2 DES:34751 ID:XXXXXXXXX INDN:CREDIT RECOVERY SYSTEM CO ID:XXXXXXXXXB CCD | 397270 | 1 | funding_deposit |
| 2 | 2025-06-06 | $-2,390.38 | ONDECK CAPITAL21 DES:34925 ID:XXXXXXXXX INDN:CREDIT RECOVERY SYSTEM CO ID:XXXXXXXXXD CCD | 397270 | 1 | direct_match |
| 3 | 2025-06-13 | $-2,390.38 | ONDECK CAPITAL21 DES:35113 ID:XXXXXXXXX INDN:CREDIT RECOVERY SYSTEM CO ID:XXXXXXXXXD CCD | 397270 | 1 | direct_match |
| 4 | 2025-06-23 | $-2,390.38 | ONDECK CAPITAL21 DES:35309 ID:XXXXXXXXX INDN:CREDIT RECOVERY SYSTEM CO ID:XXXXXXXXXD CCD | 397270 | 1 | direct_match |
| 5 | 2025-06-27 | $-2,390.38 | ONDECK CAPITAL21 DES:35463 ID:XXXXXXXXX INDN:CREDIT RECOVERY SYSTEM CO ID:XXXXXXXXXD CCD | 397270 | 1 | direct_match |
| 6 | 2025-07-07 | $-2,390.38 | ONDECK CAPITAL21 DES:35659 ID:XXXXXXXXX INDN:CREDIT RECOVERY SYSTEM CO ID:XXXXXXXXXD CCD | 397270 | 1 | direct_match |
| 7 | 2025-07-11 | $-2,390.38 | ONDECK CAPITAL21 DES:35813 ID:XXXXXXXXX INDN:CREDIT RECOVERY SYSTEM CO ID:XXXXXXXXXD CCD | 397270 | 1 | direct_match |
| 8 | 2025-07-18 | $-2,390.38 | ONDECK CAPITAL21 DES:36024 ID:XXXXXXXXX INDN:CREDIT RECOVERY SYSTEM CO ID:XXXXXXXXXD CCD | 397270 | 1 | direct_match |
| 9 | 2025-07-25 | $-2,390.38 | ONDECK CAPITAL21 DES:36218 ID:XXXXXXXXX INDN:CREDIT RECOVERY SYSTEM CO ID:XXXXXXXXXD CCD | 397270 | 1 | direct_match |
| 10 | 2025-08-01 | $-2,390.38 | ONDECK CAPITAL21 DES:36413 ID:XXXXXXXXX INDN:CREDIT RECOVERY SYSTEM CO ID:XXXXXXXXXD CCD | 397270 | 1 | direct_match |
| 11 | 2025-08-08 | $-2,390.38 | ONDECK CAPITAL21 DES:36597 ID:XXXXXXXXX INDN:CREDIT RECOVERY SYSTEM CO ID:XXXXXXXXXD CCD | 397270 | 1 | direct_match |
| 12 | 2025-08-15 | $-2,390.38 | ONDECK CAPITAL21 DES:36777 ID:XXXXXXXXX INDN:CREDIT RECOVERY SYSTEM CO ID:XXXXXXXXXD CCD | 397270 | 1 | direct_match |
| 13 | 2025-08-22 | $-2,390.38 | ONDECK CAPITAL21 DES:36959 ID:XXXXXXXXX INDN:CREDIT RECOVERY SYSTEM CO ID:XXXXXXXXXD CCD | 397270 | 1 | direct_match |
| 14 | 2025-08-29 | $-2,390.38 | ONDECK CAPITAL21 DES:37145 ID:XXXXXXXXX INDN:CREDIT RECOVERY SYSTEM CO ID:XXXXXXXXXD CCD | 397270 | 1 | direct_match |
| Total | $-31,074.94 | 14 transactions | ||||