Funding Details
ID: 152509
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-03-10
- Amount Funded
- $3,050.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 6 transactions from 2025-02-05 to 2025-02-27 found before funding date 2025-03-10 - Created At
- 2026-01-30 19:04:03
- Modified At
- 2026-01-30 19:04:03
- Occurrence Count
- 1 times
- Analytics Sources
- 231873
Account Information
- Account Name
- American Civics Exchange
- Account ID
001Nt00000NGaC2IAL- Industry
- Financial Services
- Location
- Locust Valley, NY
Payment Details
- Term (Days)
- 14
- Payment Frequency
- Weekly
- Daily Payment
- $298.08
- Actual Payment
- $298.08 (Weekly)
- First Payment
- 2025-03-12
- Last Payment
- 2025-04-02
- Transaction Count
- 5
- Transaction Amount
- $-12,364.46
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-04-24
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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-10 | $3,050.00 | Payment Received 03/08 Ondeck 888-269-4246 Visa Direct NY Card 3033 | 231873 | 1 | funding_deposit |
| 2 | 2025-03-12 | $-1,490.38 | Orig CO Name:Ondeck Capital 9 Orig ID:880983410A Desc Date:250312 CO Entry Descr:32581 Sec:CCD Trace#:113024164547100 Eed:250312 Ind ID:254515688 Ind Name:American Civics Exchan 20250311L Trn: 0714547100Tc | 231873 | 1 | direct_match |
| 3 | 2025-03-19 | $-1,490.38 | Orig CO Name:Ondeck Capital 9 Orig ID:880983410A Desc Date:250319 CO Entry Descr:32755 Sec:CCD Trace#:113024169211911 Eed:250319 Ind ID:255701334 Ind Name:American Civics Exchan 20250318M Trn: 0789211911Tc | 231873 | 1 | direct_match |
| 4 | 2025-03-26 | $-1,490.38 | Orig CO Name:Ondeck Capital 9 Orig ID:880983410A Desc Date:250326 CO Entry Descr:32950 Sec:CCD Trace#:113024162973682 Eed:250326 Ind ID:256801745 Ind Name:American Civics Exchan 20250325L Trn: 0852973682Tc | 231873 | 1 | direct_match |
| 5 | 2025-03-27 | $-6,402.94 | Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250327 CO Entry Descr:32985 Sec:CCD Trace#:113024166131613 Eed:250327 Ind ID:256924956 Ind Name:American Civics Exchan 20250326L Trn: 0866131613Tc | 231873 | 1 | direct_match |
| 6 | 2025-04-02 | $-1,490.38 | ORIG CO NAME : ONDECK CAPITAL 9 ORIG ACH DEBIT - $ 1,490.38 ID : 880983410A DESC DATE : 250402 CO ENTRY DESCR : 33146 SEC : CCD TRACE # : 113024164414436 EED : 250402 IND ID : 258125780 IND NAME : AMERICAN CIVICS EXCHAN 20250401L TRN : 0924414436TC | 231873 | 1 | direct_match |
| Total | $-12,364.46 | 6 transactions | ||||