Funding Details
ID: 163452
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2024-09-18
- Amount Funded
- $10,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2024-09-10 to 2024-09-10 found before funding date 2024-09-18 - Created At
- 2026-01-30 19:37:11
- Modified At
- 2026-01-30 19:37:11
- Occurrence Count
- 1 times
- Analytics Sources
- 192610
Account Information
- Account Name
- THE WAYNE GROUP INC
- Account ID
001Nt00000ORQTlIAP- Industry
- Construction
- Location
- HAYES, VA
Payment Details
- Term (Days)
- 44
- Payment Frequency
- Weekly
- Daily Payment
- $313.60
- Actual Payment
- $313.60 (Weekly)
- First Payment
- 2024-09-18
- Last Payment
- 2024-10-15
- Transaction Count
- 8
- Transaction Amount
- $-10,828.00
- First Bank Statement
- 2024-09-10
- Last Bank Statement
- 2025-02-07
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-18 | $-1,139.00 | Payment to ONDECK CAPITAL | 192610 | 1 | direct_match |
| 2 | 2024-09-18 | $10,000.00 | Money Transfer authorized on 09/18 From Ondeck 888-269-4246 NY S384262339691367 Card 1812 | 192610 | 1 | funding_deposit |
| 3 | 2024-09-24 | $-1,568.00 | Payment to ONDECK CAPITAL | 192610 | 1 | direct_match |
| 4 | 2024-09-25 | $-1,139.00 | Payment to ONDECK CAPITAL | 192610 | 1 | direct_match |
| 5 | 2024-10-01 | $-1,568.00 | Payment to ONDECK CAPITAL | 192610 | 1 | direct_match |
| 6 | 2024-10-02 | $-1,139.00 | Payment to ONDECK CAPITAL | 192610 | 1 | direct_match |
| 7 | 2024-10-08 | $-1,568.00 | Payment to ONDECK CAPITAL | 192610 | 1 | direct_match |
| 8 | 2024-10-09 | $-1,139.00 | Payment to ONDECK CAPITAL | 192610 | 1 | direct_match |
| 9 | 2024-10-15 | $-1,568.00 | Payment to ONDECK CAPITAL | 192610 | 1 | direct_match |
| Total | $-10,828.00 | 9 transactions | ||||