Funding Details
ID: 234270
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-07-03
- Amount Funded
- $10,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:14:36
- Modified At
- 2026-01-30 23:14:36
- Occurrence Count
- 1 times
- Analytics Sources
- 402736
Account Information
- Account Name
- Domenica Gucciardo, LLC
- Account ID
001Nt00000ZHHmgIAH- Industry
- N/A
- Location
- New York, NY
Payment Details
- Term (Days)
- 260
- Payment Frequency
- Monthly
- Daily Payment
- $53.80
- Actual Payment
- $53.80 (Monthly)
- First Payment
- 2025-07-29
- Last Payment
- 2025-08-27
- Transaction Count
- 2
- Transaction Amount
- $-2,367.06
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-09-30
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-03 | $10,000.00 | Orig CO Name:Ondeck Capital 2 Orig ID:852940988B Desc Date:250703 CO Entry Descr:35641 Sec:CCD Trace#:113024160216775 Eed:250703 Ind ID:274202740 Ind Name:Domenica Gucciardo LLC 20250702Y Trn: 1840216775Tc | 402736 | 1 | funding_deposit |
| 2 | 2025-07-29 | $-1,183.53 | Orig CO Name:Ondeck Capital 8 Orig ID:872698999A Desc Date:250729 CO Entry Descr:36301 Sec:CCD Trace#:113024164867591 Eed:250729 Ind ID:278406652 Ind Name:Domenica Gucciardo LLC 20250728L Trn: 2104867591Tc | 402736 | 1 | direct_match |
| 3 | 2025-08-27 | $-1,183.53 | Orig CO Name:Ondeck Capital 8 Orig ID:872698999A Desc Date:250827 CO Entry Descr:37072 Sec:CCD Trace#:113024166905754 Eed:250827 Ind ID:283566012 Ind Name:Domenica Gucciardo LLC 20250826M Trn: 2396905754Tc | 402736 | 1 | direct_match |
| Total | $-2,367.06 | 3 transactions | ||||