Funding Details
ID: 8771
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-06-02
- Amount Funded
- $1,796.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:14:57
- Modified At
- 2026-01-30 17:24:55
- Occurrence Count
- 3 times
- Analytics Sources
- 420730
Account Information
- Account Name
- ITRegulators, Inc.
- Account ID
001Nt00000GhPI6IAN- Industry
- Business Services
- Location
- Bolingbrook, IL
Payment Details
- Term (Days)
- 11
- Payment Frequency
- Monthly
- Daily Payment
- $224.83
- Actual Payment
- $224.83 (Monthly)
- First Payment
- 2025-06-27
- Last Payment
- 2025-06-27
- Transaction Count
- 1
- Transaction Amount
- $-4,946.19
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-09-30
Analysis
- Factor Rate
- 2.7540
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-06-17
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-02 | $1,796.00 | Payment Received 06/02 Ondeck 888-269-4246 Visa Direct NY Card 1291 | 420730 | 3 | funding_deposit |
| 2 | 2025-06-27 | $-4,946.19 | Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250627 CO Entry Descr:35465 Sec:CCD Trace#:113024162446457 Eed:250627 Ind ID:272739566 Ind Name:Itregulators, Inc. 20250626M Trn: 1782446457Tc | 420730 | 3 | direct_match |
| Total | $-4,946.19 | 2 transactions | ||||