Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2024-12-11
Amount Funded
$10,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:34:27
Modified At
2026-01-30 20:26:57
Occurrence Count
2 times
Analytics Sources
220020
Account Information
Account Name
CANDYWAREHOUSE.COM , INC.
Account ID
001Nt00000QRBV5IAP
Industry
Candy Stores
Location
CARROLLTON, TX
Payment Details
Term (Days)
33
Payment Frequency
Weekly
Daily Payment
$420.40
Actual Payment
$420.40 (Weekly)
First Payment
2024-12-11
Last Payment
2025-01-02
Transaction Count
4
Transaction Amount
$-8,408.00
First Bank Statement
2024-11-30
Last Bank Statement
2025-03-31
Analysis
Factor Rate
0.8408
Payoff Status
paid_off_rtr
Expected Payoff
2025-01-27
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-11 $-2,102.00 Payment to ONDECK CAPITAL 220020 2 direct_match
2 2024-12-11 $10,000.00 Orig CO Name:Ondeck Capital 2 Orig ID:852940988B Desc Date:241211 CO Entry Descr:30434 Sec:CCD Trace#:113024168640862 Eed:241211 Ind ID:239024264 Ind Name:Candywarehouse.Com, IN 20241210Y Trn: 3458640862Tc 220020 2 funding_deposit
3 2024-12-18 $-2,102.00 Payment to ONDECK CAPITAL 220020 2 direct_match
4 2024-12-26 $-2,102.00 Payment to ONDECK CAPITAL 220020 2 direct_match
5 2025-01-02 $-2,102.00 Payment to ONDECK CAPITAL 220020 2 direct_match
Total $-8,408.00 5 transactions