Funding Details
ID: 154801
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-06-18
- Amount Funded
- $5,000.50
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #154800
Renewal detected: New funding on 2025-06-18 occurred 1 days after previous funding's last payment on 2025-06-17 - 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)
- N/A
- Payment Frequency
- Weekly
- Daily Payment
- $377.02
- Actual Payment
- $377.02 (Weekly)
- First Payment
- 2025-04-01
- Last Payment
- 2025-06-17
- Transaction Count
- 13
- Transaction Amount
- $-16,691.09
- 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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-18 | $5,000.50 | Orig CO Name:Ondeck Capital 2 Orig ID:852940988B Desc Date:250618 CO Entry Descr:35249 Sec:CCD Trace#:113024164669783 Eed:250618 Ind ID:271283178 Ind Name:Tnf Wholesales, LLC 20250617Y Trn: 1694669783Tc | 308528 | 1 | funding_deposit |
| 2 | 2025-06-25 | $-1,283.93 | Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250625 CO Entry Descr:35389 Sec:CCD Trace#:113024163645136 Eed:250625 Ind ID:272360857 Ind Name:Tnf Wholesales, LLC 20250624L Trn: 1763645136Tc | 426976 | 1 | direct_match |
| 3 | 2025-07-02 | $-1,283.93 | Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250702 CO Entry Descr:35581 Sec:CCD Trace#:113024169322303 Eed:250702 Ind ID:273749718 Ind Name:Tnf Wholesales, LLC 20250701M Trn: 1839322303Tc | 426976 | 1 | direct_match |
| 4 | 2025-07-09 | $-1,283.93 | Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250709 CO Entry Descr:35737 Sec:CCD Trace#:113024160314797 Eed:250709 Ind ID:274894458 Ind Name:Tnf Wholesales, LLC 20250708M Trn: 1900314797Tc | 426976 | 1 | direct_match |
| 5 | 2025-07-16 | $-1,283.93 | Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250716 CO Entry Descr:35948 Sec:CCD Trace#:113024160812203 Eed:250716 Ind ID:276181551 Ind Name:Tnf Wholesales, LLC 20250715K Trn: 1970812203Tc | 426976 | 1 | direct_match |
| 6 | 2025-07-23 | $-1,283.93 | Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250723 CO Entry Descr:36144 Sec:CCD Trace#:113024163481041 Eed:250723 Ind ID:277338736 Ind Name:Tnf Wholesales, LLC 20250722K Trn: 2043481041Tc | 426976 | 1 | direct_match |
| 7 | 2025-07-30 | $-1,283.93 | Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250730 CO Entry Descr:36339 Sec:CCD Trace#:113024164839584 Eed:250730 Ind ID:278511998 Ind Name:Tnf Wholesales, LLC 20250729M Trn: 2114839584Tc | 426976 | 1 | direct_match |
| 8 | 2025-08-06 | $-1,283.93 | Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250806 CO Entry Descr:36525 Sec:CCD Trace#:113024169003648 Eed:250806 Ind ID:279959115 Ind Name:Tnf Wholesales, LLC 20250805M Trn: 2189003648Tc | 426976 | 1 | direct_match |
| 9 | 2025-08-13 | $-1,283.93 | Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250813 CO Entry Descr:36707 Sec:CCD Trace#:113024165555865 Eed:250813 Ind ID:281127172 Ind Name:Tnf Wholesales, LLC 20250812M Trn: 2255555865Tc | 426976 | 1 | direct_match |
| 10 | 2025-08-20 | $-1,283.93 | Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250820 CO Entry Descr:36889 Sec:CCD Trace#:113024165157514 Eed:250820 Ind ID:282376482 Ind Name:Tnf Wholesales, LLC 20250819M Trn: 2325157514Tc | 426976 | 1 | direct_match |
| 11 | 2025-08-27 | $-1,283.93 | Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250827 CO Entry Descr:37071 Sec:CCD Trace#:113024164421001 Eed:250827 Ind ID:283564728 Ind Name:Tnf Wholesales, LLC 20250826M Trn: 2394421001Tc | 426976 | 1 | direct_match |
| 12 | 2025-09-03 | $-1,283.93 | Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250903 CO Entry Descr:37221 Sec:CCD Trace#:113024166272103 Eed:250903 Ind ID:284906646 Ind Name:Tnf Wholesales, LLC 20250902M Trn: 2466272103Tc | 426976 | 1 | direct_match |
| 13 | 2025-09-10 | $-1,283.93 | Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250910 CO Entry Descr:37409 Sec:CCD Trace#:113024168771258 Eed:250910 Ind ID:286124554 Ind Name:Tnf Wholesales, LLC 20250909M Trn: 2538771258Tc | 426976 | 1 | direct_match |
| 14 | 2025-09-17 | $-1,283.93 | Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250917 CO Entry Descr:37585 Sec:CCD Trace#:113024167424099 Eed:250917 Ind ID:287388979 Ind Name:Tnf Wholesales, LLC 20250916M Trn: 2607424099Tc | 426976 | 1 | direct_match |
| Total | $-16,691.09 | 14 transactions | ||||