Funding Details
ID: 14931
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-03-03
- Amount Funded
- $3,298.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 9 transactions from 2025-01-02 to 2025-02-26 found before funding date 2025-03-03 - Created At
- 2026-01-28 23:37:27
- Modified At
- 2026-01-30 20:33:07
- Occurrence Count
- 2 times
- Analytics Sources
- 223556
Account Information
- Account Name
- Ayushups6558 LLC
- Account ID
001Nt00000QdTrBIAV- Industry
- MISCELLANEOUS SERVICES
- Location
- Cross Roads, TX
Payment Details
- Term (Days)
- 40
- Payment Frequency
- Weekly
- Daily Payment
- $113.20
- Actual Payment
- $113.20 (Weekly)
- First Payment
- 2025-03-05
- Last Payment
- 2025-03-13
- Transaction Count
- 6
- Transaction Amount
- $-12,228.76
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
Analysis
- Factor Rate
- 3.7079
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-04-28
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-03 | $3,298.00 | Payment Received 03/03 Ondeck 888-269-4246 Visa Direct NY Card 0394 | 223556 | 2 | funding_deposit |
| 2 | 2025-03-05 | $-5,000.00 | Orig CO Name:Ondeck Capital 5 Orig ID:472360202A Desc Date:250305 CO Entry Descr:32419 Sec:CCD Trace#:113024164669928 Eed:250305 Ind ID:253502417 Ind Name:Ayushups6558 LLC 20250304T Trn: 0644669928Tc | 223556 | 2 | direct_match |
| 3 | 2025-03-05 | $-557.38 | Orig CO Name:Ondeck Capital 5 Orig ID:472360202A Desc Date:250305 CO Entry Descr:32436 Sec:CCD Trace#:113024164776785 Eed:250305 Ind ID:253554087 Ind Name:Ayushups6558 LLC 20250305E Trn: 0644776785Tc | 249404 | 2 | direct_match |
| 4 | 2025-03-05 | $-557.00 | Payment to ONDECK CAPITAL | 223556 | 2 | direct_match |
| 5 | 2025-03-12 | $-557.38 | Orig CO Name:Ondeck Capital 5 Orig ID:472360202A Desc Date:250312 CO Entry Descr:32610 Sec:CCD Trace#:113024164257639 Eed:250312 Ind ID:254614238 Ind Name:Ayushups6558 LLC 20250312E Trn: 0714257639Tc | 249404 | 2 | direct_match |
| 6 | 2025-03-12 | $-557.00 | Payment to ONDECK CAPITAL | 223556 | 2 | direct_match |
| 7 | 2025-03-13 | $-5,000.00 | Orig CO Name:Ondeck Capital 5 Orig ID:472360202A Desc Date:250313 CO Entry Descr:32629 Sec:CCD Trace#:113024160861844 Eed:250313 Ind ID:254724571 Ind Name:Ayushups6558 LLC 20250312S Trn: 0720861844Tc | 223556 | 2 | direct_match |
| Total | $-12,228.76 | 7 transactions | ||||