Funding Details
ID: 164915
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2024-12-05
- Amount Funded
- $3,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-12-05 occurred 3 days after previous funding's last payment on 2024-12-02 - Created At
- 2026-01-30 19:41:46
- Modified At
- 2026-01-30 19:41:46
- Occurrence Count
- 1 times
- Analytics Sources
- 194853
Account Information
- Account Name
- BOMBAY FASHIONS USA, INC
- Account ID
001Nt00000OmPmJIAV- Industry
- Apparel
- Location
- SAN DIEGO, CA
Payment Details
- Term (Days)
- 55
- Payment Frequency
- Weekly
- Daily Payment
- $76.20
- Actual Payment
- $76.20 (Weekly)
- First Payment
- 2024-12-09
- Last Payment
- 2025-01-16
- Transaction Count
- 12
- Transaction Amount
- $-5,526.00
- 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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-05 | $3,000.00 | Money Transfer authorized on 12/04 From Ondeck 888-269-4246 NY S584340231475533 Card 8579 | 194853 | 1 | funding_deposit |
| 2 | 2024-12-09 | $-381.00 | Payment to ONDECK CAPITAL | 194853 | 1 | direct_match |
| 3 | 2024-12-12 | $-540.00 | Payment to ONDECK CAPITAL | 194853 | 1 | direct_match |
| 4 | 2024-12-16 | $-381.00 | Payment to ONDECK CAPITAL | 194853 | 1 | direct_match |
| 5 | 2024-12-19 | $-540.00 | Payment to ONDECK CAPITAL | 194853 | 1 | direct_match |
| 6 | 2024-12-23 | $-381.00 | Payment to ONDECK CAPITAL | 194853 | 1 | direct_match |
| 7 | 2024-12-27 | $-540.00 | Payment to ONDECK CAPITAL | 194853 | 1 | direct_match |
| 8 | 2024-12-30 | $-381.00 | Payment to ONDECK CAPITAL | 194853 | 1 | direct_match |
| 9 | 2025-01-03 | $-540.00 | Payment to ONDECK CAPITAL | 194853 | 1 | direct_match |
| 10 | 2025-01-06 | $-381.00 | Payment to ONDECK CAPITAL | 194853 | 1 | direct_match |
| 11 | 2025-01-09 | $-540.00 | Payment to ONDECK CAPITAL | 194853 | 1 | direct_match |
| 12 | 2025-01-13 | $-381.00 | Payment to ONDECK CAPITAL | 194853 | 1 | direct_match |
| 13 | 2025-01-16 | $-540.00 | Payment to ONDECK CAPITAL | 194853 | 1 | direct_match |
| Total | $-5,526.00 | 13 transactions | ||||