Funding Details
ID: 154799
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2024-12-31
- Amount Funded
- $73,125.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:10:32
- Modified At
- 2026-01-30 19:10:32
- Occurrence Count
- 1 times
- Analytics Sources
- 179292
Account Information
- Account Name
- T N F WHOLESALES LLC
- Account ID
001Nt00000NUA7yIAH- Industry
- Wholesale
- Location
- Roseville, MI
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- 4
- Transaction Amount
- $-7,540.00
- First Bank Statement
- 2024-08-31
- Last Bank Statement
- 2024-12-31
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 | 2024-12-31 | $73,125.00 | Orig CO Name:Ondeck Capital 2 Orig ID:852940988B Desc Date:241231 CO Entry Descr:30896 Sec:CCD Trace#:113024161271948 Eed:241231 Ind ID:242514615 Ind Name:Tnf Wholesales, LLC 20241230Y Trn: 3661271948Tc | 179292 | 1 | funding_deposit |
| 2 | 2025-01-07 | $-1,885.00 | Payment to ONDECK CAPITAL | 182182 | 1 | direct_match |
| 3 | 2025-01-14 | $-1,885.00 | Payment to ONDECK CAPITAL | 182182 | 1 | direct_match |
| 4 | 2025-01-22 | $-1,885.00 | Payment to ONDECK CAPITAL | 182182 | 1 | direct_match |
| 5 | 2025-01-28 | $-1,885.00 | Payment to ONDECK CAPITAL | 182182 | 1 | direct_match |
| Total | $-7,540.00 | 5 transactions | ||||