Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2025-02-14
Amount Funded
$9,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #14751
Renewal detected: New funding on 2025-02-14 occurred 2 days after previous funding's last payment on 2025-02-12
Created At
2026-01-28 23:34:27
Modified At
2026-01-30 20:26:58
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)
30
Payment Frequency
Weekly
Daily Payment
$414.00
Actual Payment
$414.00 (Weekly)
First Payment
2025-02-19
Last Payment
2025-03-05
Transaction Count
3
Transaction Amount
$-6,210.00
First Bank Statement
2024-11-30
Last Bank Statement
2025-03-31
Analysis
Factor Rate
0.6900
Payoff Status
paid_off_rtr
Expected Payoff
2025-03-28
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-14 $9,000.00 Orig CO Name:Ondeck Capital 2 Orig ID:852940988B Desc Date:250214 CO Entry Descr:31994 Sec:CCD Trace#:113024169914227 Eed:250214 Ind ID:250507475 Ind Name:Candywarehouse.Com, IN 20250213Y Trn: 0459914227Tc 220020 2 funding_deposit
2 2025-02-19 $-2,070.00 Payment to ONDECK CAPITAL 220020 2 direct_match
3 2025-02-26 $-2,070.00 Payment to ONDECK CAPITAL 220020 2 direct_match
4 2025-03-05 $-2,070.00 Payment to ONDECK CAPITAL 220020 2 direct_match
Total $-6,210.00 4 transactions