Funding Details
ID: 102889
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2024-05-21
- Amount Funded
- $7,663.20
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:35:26
- Modified At
- 2026-01-30 16:35:26
- Occurrence Count
- 1 times
- Analytics Sources
- 110911
Account Information
- Account Name
- Caswell Group Corp
- Account ID
001Nt00000BU2akIAD- Industry
- Driving School
- Location
- Germantown, TN
Payment Details
- Term (Days)
- 157
- Payment Frequency
- Weekly
- Daily Payment
- $68.00
- Actual Payment
- $68.00 (Weekly)
- First Payment
- 2024-05-28
- Last Payment
- 2024-08-27
- Transaction Count
- 14
- Transaction Amount
- $-4,760.00
- First Bank Statement
- 2024-05-01
- Last Bank Statement
- 2024-08-31
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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-05-21 | $7,663.20 | Deposit - ACH Paid From Ondeck Capital 2 25176 052124 | 110911 | 1 | funding_deposit |
| 2 | 2024-05-28 | $-340.00 | Payment to ONDECK CAPITAL | 110911 | 1 | direct_match |
| 3 | 2024-06-04 | $-340.00 | Payment to ONDECK CAPITAL | 110911 | 1 | direct_match |
| 4 | 2024-06-10 | $-340.00 | Payment to ONDECK CAPITAL | 110911 | 1 | direct_match |
| 5 | 2024-06-18 | $-340.00 | Payment to ONDECK CAPITAL | 110911 | 1 | direct_match |
| 6 | 2024-06-25 | $-340.00 | Payment to ONDECK CAPITAL | 110911 | 1 | direct_match |
| 7 | 2024-07-02 | $-340.00 | Payment to ONDECK CAPITAL | 110911 | 1 | direct_match |
| 8 | 2024-07-09 | $-340.00 | Payment to ONDECK CAPITAL | 110911 | 1 | direct_match |
| 9 | 2024-07-16 | $-340.00 | Payment to ONDECK CAPITAL | 110911 | 1 | direct_match |
| 10 | 2024-07-23 | $-340.00 | Payment to ONDECK CAPITAL | 110911 | 1 | direct_match |
| 11 | 2024-07-30 | $-340.00 | Payment to ONDECK CAPITAL | 110911 | 1 | direct_match |
| 12 | 2024-08-06 | $-340.00 | Payment to ONDECK CAPITAL | 110911 | 1 | direct_match |
| 13 | 2024-08-13 | $-340.00 | Payment to ONDECK CAPITAL | 110911 | 1 | direct_match |
| 14 | 2024-08-20 | $-340.00 | Payment to ONDECK CAPITAL | 110911 | 1 | direct_match |
| 15 | 2024-08-27 | $-340.00 | Payment to ONDECK CAPITAL | 110911 | 1 | direct_match |
| Total | $-4,760.00 | 15 transactions | ||||