Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2024-09-27
Amount Funded
$5,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 7 transactions from 2024-08-12 to 2024-08-12 found before funding date 2024-09-27
Created At
2026-01-28 22:46:45
Modified At
2026-01-30 18:38:00
Occurrence Count
3 times
Analytics Sources
164552
Account Information
Account Name
Orange Outfitters LLC
Account ID
001Nt00000MDJhkIAH
Industry
Retail
Location
Lincoln, NE
Payment Details
Term (Days)
87
Payment Frequency
Monthly
Daily Payment
$51.45
Actual Payment
$51.45 (Monthly)
First Payment
2024-09-30
Last Payment
2025-01-06
Transaction Count
17
Transaction Amount
$-28,649.00
First Bank Statement
2024-08-07
Last Bank Statement
2025-01-07
Analysis
Factor Rate
5.7298
Payoff Status
paid_off_rtr
Expected Payoff
2025-01-28
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (18)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-09-27 $5,000.00 ONDECK CAPITAL 2 28595 226810773 69037 VISA DEBIT PURC FEDEX53034346 800-4633339 164552 3 funding_deposit
2 2024-09-30 $-1,759.00 Payment to ONDECK CAPITAL 164552 3 direct_match
3 2024-10-07 $-1,759.00 Payment to ONDECK CAPITAL 164552 3 direct_match
4 2024-10-15 $-1,759.00 Payment to ONDECK CAPITAL 164552 3 direct_match
5 2024-10-21 $-1,759.00 Payment to ONDECK CAPITAL 164552 3 direct_match
6 2024-10-28 $-1,759.00 Payment to ONDECK CAPITAL 164552 3 direct_match
7 2024-11-04 $-1,759.00 Payment to ONDECK CAPITAL 164552 3 direct_match
8 2024-11-12 $-1,759.00 Payment to ONDECK CAPITAL 164552 3 direct_match
9 2024-11-18 $-1,759.00 Payment to ONDECK CAPITAL 164552 3 direct_match
10 2024-11-25 $-1,759.00 Payment to ONDECK CAPITAL 164552 3 direct_match
11 2024-11-27 $-1,132.00 Payment to ONDECK CAPITAL 164552 3 direct_match
12 2024-12-02 $-1,759.00 Payment to ONDECK CAPITAL 164552 3 direct_match
13 2024-12-09 $-1,759.00 Payment to ONDECK CAPITAL 164552 3 direct_match
14 2024-12-16 $-1,759.00 Payment to ONDECK CAPITAL 164552 3 direct_match
15 2024-12-23 $-1,759.00 Payment to ONDECK CAPITAL 164552 3 direct_match
16 2024-12-27 $-1,132.00 Payment to ONDECK CAPITAL 164552 3 direct_match
17 2024-12-30 $-1,759.00 Payment to ONDECK CAPITAL 164552 3 direct_match
18 2025-01-06 $-1,759.00 Payment to ONDECK CAPITAL 164552 3 direct_match
Total $-28,649.00 18 transactions