Funding Details
ID: 156614
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-01-10
- Amount Funded
- $2,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-01-10 occurred 4 days after previous funding's last payment on 2025-01-06 - Created At
- 2026-01-30 19:16:03
- Modified At
- 2026-01-30 19:16:03
- Occurrence Count
- 1 times
- Analytics Sources
- 182260
Account Information
- Account Name
- Magic Dent, LLC
- Account ID
001Nt00000Nhl1fIAB- Industry
- Automotive Detailing
- Location
- Apex, NC
Payment Details
- Term (Days)
- 14
- Payment Frequency
- Weekly
- Daily Payment
- $240.40
- Actual Payment
- $240.40 (Weekly)
- First Payment
- 2025-01-13
- Last Payment
- 2025-01-27
- Transaction Count
- 9
- Transaction Amount
- $-18,001.28
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2025-01-31
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-10 | $2,500.00 | Money Transfer authorized on 01/10 From Ondeck 888-269-4246 NY S305010796048647 Card 9055 | 182260 | 1 | funding_deposit |
| 2 | 2025-01-13 | $-1,202.02 | < Business to Business ACH Debit - Ondeck Capital 8 31197 250113 xxxxx9789 Magic Dent, LLC | 228100 | 1 | direct_match |
| 3 | 2025-01-13 | $-1,202.00 | Payment to ONDECK CAPITAL | 182260 | 1 | direct_match |
| 4 | 2025-01-21 | $-1,202.02 | < Business to Business ACH Debit - Ondeck Capital 8 31375 250121 xxxxx7138 Magic Dent, LLC | 228100 | 1 | direct_match |
| 5 | 2025-01-21 | $-1,202.00 | Payment to ONDECK CAPITAL | 182260 | 1 | direct_match |
| 6 | 2025-01-27 | $-1,202.02 | < Business to Business ACH Debit - Ondeck Capital 8 31521 250127 xxxxx0289 Magic Dent, LLC | 228100 | 1 | direct_match |
| 7 | 2025-01-27 | $-1,202.00 | Payment to ONDECK CAPITAL | 182260 | 1 | direct_match |
| 8 | 2025-01-28 | $-4,793.60 | < Business to Business ACH Debit - Ondeck Capital19 31520 250128 xxxxx3639 Magic Dent, LLC | 228100 | 1 | direct_match |
| 9 | 2025-02-03 | $-1,202.02 | < Business to Business ACH Debit - Ondeck Capital 8 31697 250203 xxxxx4873 Magic Dent, LLC | 228100 | 1 | direct_match |
| 10 | 2025-02-27 | $-4,793.60 | < Business to Business ACH Debit - Ondeck Capital19 32262 250227 xxxxx2104 Magic Dent, LLC | 228100 | 1 | direct_match |
| Total | $-18,001.28 | 10 transactions | ||||