Funding Details

ID: 138519

Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2025-06-13
Amount Funded
$18,259.64
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 6 transactions from 2025-05-07 to 2025-05-07 found before funding date 2025-06-13
Created At
2026-01-30 18:23:03
Modified At
2026-01-30 18:23:03
Occurrence Count
1 times
Analytics Sources
383138
Account Information
Account Name
Millsourcw
Account ID
001Nt00000LHptGIAT
Industry
Retail
Location
PLAINFIELD, IN
Payment Details
Term (Days)
508
Payment Frequency
Weekly
Daily Payment
$50.26
Actual Payment
$50.26 (Weekly)
First Payment
2025-06-23
Last Payment
2025-08-29
Transaction Count
11
Transaction Amount
$-5,725.61
First Bank Statement
2025-05-01
Last Bank Statement
2025-08-29
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 (12)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-13 $18,259.64 Orig CO Name:Ondeck Capital 2 Orig ID:852940988B Desc Date:250613 CO Entry Descr:35133 Sec:CCD Trace#:113024165257426 Eed:250613 Ind ID:270692612 Ind Name:Millsource LLC 20250612Y Trn: 1645257426Tc 383138 1 funding_deposit
2 2025-06-23 $-520.51 Orig CO Name:Ondeck Capital 9 Orig ID:880983410A Desc Date:250623 CO Entry Descr:35314 Sec:CCD Trace#:113024163757488 Eed:250623 Ind ID:272079223 Ind Name:Millsource LLC 20250622E Trn: 1743757488Tc 383138 1 direct_match
3 2025-06-27 $-520.51 Orig CO Name:Ondeck Capital 9 Orig ID:880983410A Desc Date:250627 CO Entry Descr:35468 Sec:CCD Trace#:113024162138942 Eed:250627 Ind ID:272747774 Ind Name:Millsource LLC 20250626M Trn: 1782138942Tc 383138 1 direct_match
4 2025-07-07 $-520.51 Orig CO Name:Ondeck Capital 9 Orig ID:880983410A Desc Date:250707 CO Entry Descr:35664 Sec:CCD Trace#:113024167836611 Eed:250707 Ind ID:274282839 Ind Name:Millsource LLC 20250703M Trn: 1887836611Tc 383138 1 direct_match
5 2025-07-11 $-520.51 Orig CO Name:Ondeck Capital 9 Orig ID:880983410A Desc Date:250711 CO Entry Descr:35818 Sec:CCD Trace#:113024165552091 Eed:250711 Ind ID:275320950 Ind Name:Millsource LLC 20250710M Trn: 1925552091Tc 383138 1 direct_match
6 2025-07-18 $-520.51 Orig CO Name:Ondeck Capital 9 Orig ID:880983410A Desc Date:250718 CO Entry Descr:36029 Sec:CCD Trace#:113024166127688 Eed:250718 Ind ID:276555281 Ind Name:Millsource LLC 20250717K Trn: 1996127688Tc 383138 1 direct_match
7 2025-07-25 $-520.51 Orig CO Name:Ondeck Capital 9 Orig ID:880983410A Desc Date:250725 CO Entry Descr:36223 Sec:CCD Trace#:113024161886477 Eed:250725 Ind ID:277722587 Ind Name:Millsource LLC 20250724K Trn: 2061886477Tc 383138 1 direct_match
8 2025-08-01 $-520.51 Orig CO Name:Ondeck Capital 9 Orig ID:880983410A Desc Date:250801 CO Entry Descr:36418 Sec:CCD Trace#:113024160125670 Eed:250801 Ind ID:279039598 Ind Name:Millsource LLC 20250731M Trn: 2130125670Tc 383138 1 direct_match
9 2025-08-08 $-520.51 Orig CO Name:Ondeck Capital 9 Orig ID:880983410A Desc Date:250808 CO Entry Descr:36602 Sec:CCD Trace#:113024167325312 Eed:250808 Ind ID:280361138 Ind Name:Millsource LLC 20250807M Trn: 2207325312Tc 383138 1 direct_match
10 2025-08-15 $-520.51 Orig CO Name:Ondeck Capital 9 Orig ID:880983410A Desc Date:250815 CO Entry Descr:36782 Sec:CCD Trace#:113024167609889 Eed:250815 Ind ID:281497620 Ind Name:Millsource LLC 20250814M Trn: 2277609889Tc 383138 1 direct_match
11 2025-08-22 $-520.51 Orig CO Name:Ondeck Capital 9 Orig ID:880983410A Desc Date:250822 CO Entry Descr:36964 Sec:CCD Trace#:113024169356882 Eed:250822 Ind ID:282775842 Ind Name:Millsource LLC 20250821M Trn: 2349356882Tc 383138 1 direct_match
12 2025-08-29 $-520.51 Orig CO Name:Ondeck Capital 9 Orig ID:880983410A Desc Date:250829 CO Entry Descr:37150 Sec:CCD Trace#:113024169741855 Eed:250829 Ind ID:283975463 Ind Name:Millsource LLC 20250828M Trn: 2419741855Tc 383138 1 direct_match
Total $-5,725.61 12 transactions