Funding Details
ID: 158571
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2024-10-24
- Amount Funded
- $6,300.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 3 transactions from 2024-10-03 to 2024-10-03 found before funding date 2024-10-24 - Created At
- 2026-01-30 19:22:00
- Modified At
- 2026-01-30 19:22:00
- Occurrence Count
- 1 times
- Analytics Sources
- 185206
Account Information
- Account Name
- Gianna Group Inc
- Account ID
001Nt00000NwxljIAB- Industry
- Supermarkets/Grocery
- Location
- Houston, TX
Payment Details
- Term (Days)
- 9
- Payment Frequency
- Weekly
- Daily Payment
- $917.60
- Actual Payment
- $917.60 (Weekly)
- First Payment
- 2024-10-24
- Last Payment
- 2024-12-05
- Transaction Count
- 13
- Transaction Amount
- $-41,092.00
- First Bank Statement
- 2024-10-01
- 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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-24 | $-4,588.00 | Payment to ONDECK CAPITAL | 185206 | 1 | direct_match |
| 2 | 2024-10-24 | $6,300.00 | ONDECK CAPITAL 2 29276 XXXXX9257 726931840916514B927D4ED17DB96BF0 | 185206 | 1 | funding_deposit |
| 3 | 2024-10-30 | $-1,496.00 | Payment to ONDECK CAPITAL | 185206 | 1 | direct_match |
| 4 | 2024-10-31 | $-4,588.00 | Payment to ONDECK CAPITAL | 185206 | 1 | direct_match |
| 5 | 2024-11-06 | $-1,496.00 | Payment to ONDECK CAPITAL | 185206 | 1 | direct_match |
| 6 | 2024-11-07 | $-4,588.00 | Payment to ONDECK CAPITAL | 185206 | 1 | direct_match |
| 7 | 2024-11-13 | $-1,496.00 | Payment to ONDECK CAPITAL | 185206 | 1 | direct_match |
| 8 | 2024-11-14 | $-4,588.00 | Payment to ONDECK CAPITAL | 185206 | 1 | direct_match |
| 9 | 2024-11-20 | $-1,496.00 | Payment to ONDECK CAPITAL | 185206 | 1 | direct_match |
| 10 | 2024-11-21 | $-4,588.00 | Payment to ONDECK CAPITAL | 185206 | 1 | direct_match |
| 11 | 2024-11-27 | $-1,496.00 | Payment to ONDECK CAPITAL | 185206 | 1 | direct_match |
| 12 | 2024-11-29 | $-4,588.00 | Payment to ONDECK CAPITAL | 185206 | 1 | direct_match |
| 13 | 2024-12-04 | $-1,496.00 | Payment to ONDECK CAPITAL | 185206 | 1 | direct_match |
| 14 | 2024-12-05 | $-4,588.00 | Payment to ONDECK CAPITAL | 185206 | 1 | direct_match |
| Total | $-41,092.00 | 14 transactions | ||||