Funding Details
ID: 32896
Funder Information
- Funder Name
- FUNDWORKS FINANCIAL
- Date Funded
- 2025-06-18
- Amount Funded
- $17,952.80
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 18:15:33
- Modified At
- 2026-01-30 17:24:55
- Occurrence Count
- 2 times
- Analytics Sources
- 420730
Account Information
- Account Name
- ITRegulators, Inc.
- Account ID
001Nt00000GhPI6IAN- Industry
- Business Services
- Location
- Bolingbrook, IL
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-09-30
Analysis
- Factor Rate
- N/A
- Payoff Status
- unknown
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-18 | $17,952.80 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: The Fundworks Financial LLC VAN Nuys CA 90024-4101 Ref: Chase Nyc/Ctr/Bnf=Itregulators, Inc. Bolingbrook IL 60440-1085 US/Ac-0 00000006037 Rfb=28138 Obi=Loan Fund ING Bbi=/Chgs/USD0,00/ Imad: 0618I1B7033R014929 Trn: 0964951169Ff | 420730 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||