Funding Details
ID: 154800
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-05-16
- Amount Funded
- $10,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 7 transactions from 2025-04-01 to 2025-05-13 found before funding date 2025-05-16 - Created At
- 2026-01-30 19:10:33
- Modified At
- 2026-01-30 19:10:33
- Occurrence Count
- 1 times
- Analytics Sources
- 308528
Account Information
- Account Name
- T N F WHOLESALES LLC
- Account ID
001Nt00000NUA7yIAH- Industry
- Wholesale
- Location
- Roseville, MI
Payment Details
- Term (Days)
- 37
- Payment Frequency
- Weekly
- Daily Payment
- $377.02
- Actual Payment
- $377.02 (Weekly)
- First Payment
- 2025-05-20
- Last Payment
- 2025-06-17
- Transaction Count
- 5
- Transaction Amount
- $-9,425.50
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-30
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 | 2025-05-16 | $10,000.00 | Orig CO Name:Ondeck Capital 2 Orig ID:852940988B Desc Date:250516 CO Entry Descr:34401 Sec:CCD Trace#:113024160065419 Eed:250516 Ind ID:265862579 Ind Name:Tnf Wholesales, LLC 20250515Y Trn: 1360065419Tc | 308528 | 1 | funding_deposit |
| 2 | 2025-05-20 | $-1,885.10 | Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250520 CO Entry Descr:34464 Sec:CCD Trace#:113024161909164 Eed:250520 Ind ID:266182988 Ind Name:Tnf Wholesales, LLC 20250519M Trn: 1401909164Tc | 308528 | 1 | direct_match |
| 3 | 2025-05-28 | $-1,885.10 | Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250528 CO Entry Descr:34658 Sec:CCD Trace#:113024169390756 Eed:250528 Ind ID:267388271 Ind Name:Tnf Wholesales, LLC 20250527M Trn: 1489390756Tc | 308528 | 1 | direct_match |
| 4 | 2025-06-03 | $-1,885.10 | Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250603 CO Entry Descr:34814 Sec:CCD Trace#:113024168858002 Eed:250603 Ind ID:268672860 Ind Name:Tnf Wholesales, LLC 20250602L Trn: 1548858002Tc | 308528 | 1 | direct_match |
| 5 | 2025-06-10 | $-1,885.10 | Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250610 CO Entry Descr:35006 Sec:CCD Trace#:113024161379166 Eed:250610 Ind ID:269865582 Ind Name:Tnf Wholesales, LLC 20250609L Trn: 1611379166Tc | 308528 | 1 | direct_match |
| 6 | 2025-06-17 | $-1,885.10 | Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250617 CO Entry Descr:35196 Sec:CCD Trace#:113024160351203 Eed:250617 Ind ID:271106215 Ind Name:Tnf Wholesales, LLC 20250616M Trn: 1680351203Tc | 308528 | 1 | direct_match |
| Total | $-9,425.50 | 6 transactions | ||||