Funding Details
ID: 152510
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-04-07
- Amount Funded
- $2,963.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #152509
Renewal detected: New funding on 2025-04-07 occurred 5 days after previous funding's last payment on 2025-04-02 - 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)
- 13
- Payment Frequency
- Weekly
- Daily Payment
- $298.08
- Actual Payment
- $298.08 (Weekly)
- First Payment
- 2025-04-09
- Last Payment
- 2025-04-23
- Transaction Count
- 3
- Transaction Amount
- $-4,471.14
- 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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-07 | $2,963.00 | ONDECK 888-269-4246 VISA DIRECT NY CARD $ 2,963.00 401299 04/06 ( 3033 ) | 231873 | 1 | funding_deposit |
| 2 | 2025-04-09 | $-1,490.38 | ORIG CO NAME : ONDECK CAPITAL 9 ORIG ACH DEBIT - $ 1,490.38 ID : 880983410A DESC DATE : 250409 CO ENTRY DESCR : 33340 SEC : CCD TRACE # : 113024164803968 EED : 250409 IND ID : 259239659 IND NAME : AMERICAN CIVICS EXCHAN 20250408L TRN : 0994803968TC | 231873 | 1 | direct_match |
| 3 | 2025-04-16 | $-1,490.38 | ORIG CO NAME : ONDECK CAPITAL 9 ORIG ACH DEBIT - $ 1,490.38 ID : 880983410A DESC DATE : 250416 CO ENTRY DESCR : 33528 SEC CCD TRACE # : 113024169300485 EED : 250416 IND ID : 260434948 IND NAME : AMERICAN CIVICS EXCHAN 20250415L TRN : 1069300485TC | 231873 | 1 | direct_match |
| 4 | 2025-04-23 | $-1,490.38 | ORIG CO NAME : ONDECK CAPITAL 9 ORIG ACH DEBIT - $ 1,490.38 ID : 880983410A DESC DATE : 250423 CO ENTRY DESCR : 33724 SEC : CCD TRACE # : 113024167901866 EED : 250423 IND ID : 261517177 IND NAME : AMERICAN CIVICS EXCHAN 20250422L TRN : 1137901866TC | 231873 | 1 | direct_match |
| Total | $-4,471.14 | 4 transactions | ||||