Funding Details
ID: 137486
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-03-21
- Amount Funded
- $3,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-03-07 to 2025-03-14 found before funding date 2025-03-21 - Created At
- 2026-01-30 18:20:10
- Modified At
- 2026-01-30 18:20:10
- Occurrence Count
- 1 times
- Analytics Sources
- 307804
Account Information
- Account Name
- YANNIS BEST
- Account ID
001Nt00000L6qcXIAR- Industry
- Restaurant
- Location
- SHELBYVILLE, IN
Payment Details
- Term (Days)
- 25
- Payment Frequency
- Weekly
- Daily Payment
- $192.42
- Actual Payment
- $192.42 (Weekly)
- First Payment
- 2025-03-21
- Last Payment
- 2025-04-18
- Transaction Count
- 9
- Transaction Amount
- $-6,334.16
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-21 | $-962.08 | ONDECK CAPITAL17 20250320M 32841 256077335 YANNISBEST , INC . 032125 | 307804 | 1 | direct_match |
| 2 | 2025-03-21 | $3,500.00 | INTERBANK TRANSFER TO 000 : 7233010888 - _10111 OnDeck 888-269-4246 Visa Direct NY | 307804 | 1 | funding_deposit |
| 3 | 2025-03-27 | $-380.94 | ONDECK CAPITAL17 20250326L 32999 256947866 YANNISBEST , INC . 032725 | 307804 | 1 | direct_match |
| 4 | 2025-03-28 | $-962.08 | ONDECK CAPITAL17 20250327N 33039 257173910 YANNISBEST , INC . 032825 | 307804 | 1 | direct_match |
| 5 | 2025-04-03 | $-380.94 | ONDECK CAPITAL17 20250402L 33197 258258503 YANNISBEST , INC . 040325 | 307804 | 1 | direct_match |
| 6 | 2025-04-04 | $-962.08 | ONDECK CAPITAL17 20250403M 33235 258538428 YANNISBEST , INC . 040425 | 307804 | 1 | direct_match |
| 7 | 2025-04-10 | $-380.94 | ONDECK CAPITAL17 20250409L 33385 259429511 YANNISBEST , INC . 041025 | 307804 | 1 | direct_match |
| 8 | 2025-04-11 | $-962.08 | ONDECK CAPITAL17 20250410M 33423 259621152 YANNISBEST , INC . 041125 | 307804 | 1 | direct_match |
| 9 | 2025-04-17 | $-380.94 | ONDECK CAPITAL17 20250416M 33579 260567407 YANNISBEST , INC . 041725 | 307804 | 1 | direct_match |
| 10 | 2025-04-18 | $-962.08 | ONDECK CAPITAL17 20250417M 33617 260794794 YANNISBEST , INC . 041825 | 307804 | 1 | direct_match |
| Total | $-6,334.16 | 10 transactions | ||||