Funding Details
ID: 256039
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-04-14
- Amount Funded
- $1,200.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2025-04-07 to 2025-04-07 found before funding date 2025-04-14 - Created At
- 2026-01-31 00:17:31
- Modified At
- 2026-01-31 00:17:31
- Occurrence Count
- 1 times
- Analytics Sources
- 477726
Account Information
- Account Name
- ARISTO INSURANCE GROUP, LLC
- Account ID
001Nt00000fXbNuIAK- Industry
- Insurance
- Location
- None, FL
Payment Details
- Term (Days)
- 5
- Payment Frequency
- Weekly
- Daily Payment
- $286.85
- Actual Payment
- $286.85 (Weekly)
- First Payment
- 2025-04-14
- Last Payment
- 2025-05-27
- Transaction Count
- 13
- Transaction Amount
- $-11,485.13
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-12-24
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 | 2025-04-14 | $-1,434.23 | < Business to Business ACH Debit - Ondeck Capital 9 33452 250414 xxxxx4838 Aristo Insurance Group | 477726 | 1 | direct_match |
| 2 | 2025-04-14 | $1,200.00 | Money Transfer authorized on 04/14 From Ondeck 888-269-4246 NY S385104625826654 Card 4673 | 477726 | 1 | funding_deposit |
| 3 | 2025-04-17 | $-240.92 | < Business to Business ACH Debit - Ondeck Capital 9 33568 250417 xxxxx5996 Aristo Insurance Group | 477726 | 1 | direct_match |
| 4 | 2025-04-21 | $-1,434.23 | < Business to Business ACH Debit - Ondeck Capital 9 33646 250421 xxxxx6317 Aristo Insurance Group | 477726 | 1 | direct_match |
| 5 | 2025-04-24 | $-240.92 | < Business to Business ACH Debit - Ondeck Capital 9 33762 250424 xxxxx2999 Aristo Insurance Group | 477726 | 1 | direct_match |
| 6 | 2025-04-28 | $-1,434.23 | < Business to Business ACH Debit - Ondeck Capital 9 33840 250428 xxxxx4103 Aristo Insurance Group | 477726 | 1 | direct_match |
| 7 | 2025-05-01 | $-240.92 | < Business to Business ACH Debit - Ondeck Capital 9 33958 250501 xxxxx4954 Aristo Insurance Group | 477726 | 1 | direct_match |
| 8 | 2025-05-05 | $-1,434.23 | < Business to Business ACH Debit - Ondeck Capital 9 34038 250505 xxxxx8163 Aristo Insurance Group | 477726 | 1 | direct_match |
| 9 | 2025-05-08 | $-240.92 | < Business to Business ACH Debit - Ondeck Capital 9 34152 250508 xxxxx2160 Aristo Insurance Group | 477726 | 1 | direct_match |
| 10 | 2025-05-12 | $-1,434.23 | < Business to Business ACH Debit - Ondeck Capital 9 34230 250512 xxxxx1123 Aristo Insurance Group | 477726 | 1 | direct_match |
| 11 | 2025-05-15 | $-240.92 | < Business to Business ACH Debit - Ondeck Capital 9 34344 250515 xxxxx2770 Aristo Insurance Group | 477726 | 1 | direct_match |
| 12 | 2025-05-19 | $-1,434.23 | < Business to Business ACH Debit - Ondeck Capital 9 34424 250519 xxxxx9192 Aristo Insurance Group | 477726 | 1 | direct_match |
| 13 | 2025-05-22 | $-240.92 | < Business to Business ACH Debit - Ondeck Capital 9 34540 250522 xxxxx3454 Aristo Insurance Group | 477726 | 1 | direct_match |
| 14 | 2025-05-27 | $-1,434.23 | < Business to Business ACH Debit - Ondeck Capital 9 34618 250527 xxxxx3806 Aristo Insurance Group | 477726 | 1 | direct_match |
| Total | $-11,485.13 | 14 transactions | ||||