Funding Details
ID: 154802
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-09-19
- Amount Funded
- $10,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #154801
Renewal detected: New funding on 2025-09-19 occurred 2 days after previous funding's last payment on 2025-09-17 - Created At
- 2026-01-30 19:10:33
- Modified At
- 2026-01-30 19:10:33
- Occurrence Count
- 1 times
- Analytics Sources
- 426976
Account Information
- Account Name
- T N F WHOLESALES LLC
- Account ID
001Nt00000NUA7yIAH- Industry
- Wholesale
- Location
- Roseville, MI
Payment Details
- Term (Days)
- 54
- Payment Frequency
- Weekly
- Daily Payment
- $256.79
- Actual Payment
- $256.79 (Weekly)
- First Payment
- 2025-09-24
- Last Payment
- 2025-10-29
- Transaction Count
- 6
- Transaction Amount
- $-7,703.58
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-10-31
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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-19 | $10,000.00 | Payment Received 09/19 Ondeck 888-269-4246 Visa Direct NY Card 5012 | 426976 | 1 | funding_deposit |
| 2 | 2025-09-24 | $-1,283.93 | Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250924 CO Entry Descr:37771 Sec:CCD Trace#:113024163587868 Eed:250924 Ind ID:288521428 Ind Name:Tnf Wholesales, LLC 20250923M Trn: 2673587868Tc | 426976 | 1 | direct_match |
| 3 | 2025-10-01 | $-1,283.93 | Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:251001 CO Entry Descr:37961 Sec:CCD Trace#:113024165780620 Eed:251001 Ind ID:289806671 Ind Name:Tnf Wholesales, LLC 20250930L Trn: 2745780620Tc | 426976 | 1 | direct_match |
| 4 | 2025-10-08 | $-1,283.93 | Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:251008 CO Entry Descr:38145 Sec:CCD Trace#:113024165685710 Eed:251008 Ind ID:291095204 Ind Name:Tnf Wholesales, LLC 20251007M Trn: 2815685710Tc | 426976 | 1 | direct_match |
| 5 | 2025-10-15 | $-1,283.93 | Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:251015 CO Entry Descr:38291 Sec:CCD Trace#:113024164513647 Eed:251015 Ind ID:292200035 Ind Name:Tnf Wholesales, LLC 20251014M Trn: 2884513647Tc | 426976 | 1 | direct_match |
| 6 | 2025-10-22 | $-1,283.93 | Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:251022 CO Entry Descr:38475 Sec:CCD Trace#:113024166824296 Eed:251022 Ind ID:293449100 Ind Name:Tnf Wholesales, LLC 20251021M Trn: 2956824296Tc | 426976 | 1 | direct_match |
| 7 | 2025-10-29 | $-1,283.93 | Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:251029 CO Entry Descr:38661 Sec:CCD Trace#:113024164116850 Eed:251029 Ind ID:294607214 Ind Name:Tnf Wholesales, LLC 20251028N Trn: 3024116850Tc | 426976 | 1 | direct_match |
| Total | $-7,703.58 | 7 transactions | ||||