Funding Details
ID: 152505
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-01-31
- Amount Funded
- $100,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:04:02
- Modified At
- 2026-01-30 19:04:02
- Occurrence Count
- 1 times
- Analytics Sources
- 201168
Account Information
- Account Name
- American Civics Exchange
- Account ID
001Nt00000NGaC2IAL- Industry
- Financial Services
- Location
- Locust Valley, NY
Payment Details
- Term (Days)
- 469
- Payment Frequency
- Weekly
- Daily Payment
- $298.00
- Actual Payment
- $298.00 (Weekly)
- First Payment
- 2025-02-05
- Last Payment
- 2025-02-26
- Transaction Count
- 4
- Transaction Amount
- $-5,960.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-02-28
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-31 | $100,000.00 | Orig CO Name:Ondeck Capital 2 Orig ID:852940988B Desc Date:250131 CO Entry Descr:31646 Sec:CCD Trace#:113024160521001 Eed:250131 Ind ID:248081891 Ind Name:American Civics Exchan 20250130Y Trn: 0310521001Tc | 201168 | 1 | funding_deposit |
| 2 | 2025-02-05 | $-1,490.00 | Payment to ONDECK CAPITAL | 201168 | 1 | direct_match |
| 3 | 2025-02-12 | $-1,490.00 | Payment to ONDECK CAPITAL | 201168 | 1 | direct_match |
| 4 | 2025-02-19 | $-1,490.00 | Payment to ONDECK CAPITAL | 201168 | 1 | direct_match |
| 5 | 2025-02-26 | $-1,490.00 | Payment to ONDECK CAPITAL | 201168 | 1 | direct_match |
| Total | $-5,960.00 | 5 transactions | ||||