Funding Details
ID: 8556
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-08-13
- Amount Funded
- $6,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2025-06-26 to 2025-06-26 found before funding date 2025-08-13 - Created At
- 2026-01-28 22:12:35
- Modified At
- 2026-01-30 17:19:00
- Occurrence Count
- 3 times
- Analytics Sources
- 390175, 362071
Account Information
- Account Name
- Jgroup Investments LLC
- Account ID
001Nt00000GGgmsIAD- Industry
- Professional Services
- Location
- Burr Ridge, IL
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-08-13
- Last Payment
- 2025-08-13
- Transaction Count
- 3
- Transaction Amount
- $-10,941.33
- First Bank Statement
- 2025-06-02
- Last Bank Statement
- 2025-08-20
Analysis
- Factor Rate
- 1.8236
- Payoff Status
- paid_off_rtr
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-13 | $6,000.00 | 223 537191 ****** 2679 POS CRE KEEN CARD # 2679 08/13/25 KEEPER 1607 ONDECK 888-269-4246 ONDECK 888-269-424 | 390175, 362071 | 3 | funding_deposit |
| 2 | 2025-08-26 | $-3,647.11 | ONDECK CAPI TAL19 37071 JGROUP INVESTMENTS , LL 283559375 | 443101 | 3 | direct_match |
| 3 | 2025-09-26 | $-3,647.11 | ONDECK CAPI TAL19 37887 JGROUP INVESTMENTS , LL 289380096 | 443101 | 3 | direct_match |
| 4 | 2025-10-27 | $-3,647.11 | ONDECK CAPITAL19 38623 JGROUP INVESTMENTS , LL 294503826 | 443101 | 3 | direct_match |
| Total | $-10,941.33 | 4 transactions | ||||