Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2025-03-12
Amount Funded
$5,800.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #14967
Renewal detected: New funding on 2025-03-12 occurred 1 days after previous funding's last payment on 2025-03-11
Created At
2026-01-28 23:37:37
Modified At
2026-01-30 20:34:01
Occurrence Count
2 times
Analytics Sources
224129
Account Information
Account Name
VOU PARA NEW YORK INC
Account ID
001Nt00000QiRC1IAN
Industry
Ticket Agencies
Location
801, NY
Payment Details
Term (Days)
11
Payment Frequency
Weekly
Daily Payment
$693.20
Actual Payment
$693.20 (Weekly)
First Payment
2025-03-18
Last Payment
2025-03-18
Transaction Count
4
Transaction Amount
$-9,011.87
First Bank Statement
2024-11-30
Last Bank Statement
2025-03-31
Analysis
Factor Rate
1.5538
Payoff Status
paid_off_rtr
Expected Payoff
2025-03-27
Full Visibility
yes
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 2025-03-12 $5,800.00 Payment Received 03/12 Ondeck 888-269-4246 Visa Direct NY Card 4587 224129 2 funding_deposit
2 2025-03-18 $-3,466.00 Payment to ONDECK CAPITAL 224129 2 direct_match
3 2025-03-18 $-3,465.87 Orig CO Name:Ondeck Capital 9 Orig ID:880983410A Desc Date:250318 CO Entry Descr:32719 Sec:CCD Trace#:113024162169872 Eed:250318 Ind ID:255620191 Ind Name:Vou Para New York Inc 20250317L Trn: 0772169872Tc 294643 2 direct_match
4 2025-04-01 $-1,040.00 Orig CO Name:Ondeck Capital 9 Orig ID:880983410A Desc Date:250401 CO Entry Descr:33106 Sec:CCD Trace#:113024162097629 Eed:250401 Ind ID:257944760 Ind Name:Vou Para New York Inc 20250331L Trn: 0912097629Tc 294643 2 direct_match
5 2025-04-08 $-1,040.00 Orig CO Name:Ondeck Capital 9 Orig ID:880983410A Desc Date:250408 CO Entry Descr:33300 Sec:CCD Trace#:113024165360565 Eed:250408 Ind ID:259158233 Ind Name:Vou Para New York Inc 20250407L Trn: 0985360565Tc 294643 2 direct_match
Total $-9,011.87 5 transactions