Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2025-03-07
Amount Funded
$4,300.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #14752
Renewal detected: New funding on 2025-03-07 occurred 2 days after previous funding's last payment on 2025-03-05
Created At
2026-01-28 23:34:28
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)
N/A
Payment Frequency
Weekly
Daily Payment
$412.40
Actual Payment
$412.40 (Weekly)
First Payment
2025-01-15
Last Payment
2025-02-12
Transaction Count
N/A
Transaction Amount
N/A
First Bank Statement
2024-11-30
Last Bank Statement
2025-03-31
Analysis
Factor Rate
N/A
Payoff Status
unknown
Expected Payoff
N/A
Full Visibility
unknown
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-07 $4,300.00 Orig CO Name:Ondeck Capital 2 Orig ID:852940988B Desc Date:250307 CO Entry Descr:32492 Sec:CCD Trace#:113024160294991 Eed:250307 Ind ID:254131214 Ind Name:Candywarehouse.Com, IN 20250306Y Trn: 0660294991Tc 220020 2 funding_deposit
Total $0.00 1 transaction