Funding Details
ID: 16641
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-02-13
- Amount Funded
- $2,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 3 transactions from 2025-02-03 to 2025-02-06 found before funding date 2025-02-13 - Created At
- 2026-01-29 00:03:28
- Modified At
- 2026-01-30 21:36:39
- Occurrence Count
- 2 times
- Analytics Sources
- 282084
Account Information
- Account Name
- Villas Taxes & Year Round
- Account ID
001Nt00000TRTwWIAX- Industry
- Tax Services
- Location
- Ontario, CA
Payment Details
- Term (Days)
- 15
- Payment Frequency
- Weekly
- Daily Payment
- $181.59
- Actual Payment
- $181.59 (Weekly)
- First Payment
- 2025-02-13
- Last Payment
- 2025-03-10
- Transaction Count
- 8
- Transaction Amount
- $-7,955.64
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-31
Analysis
- Factor Rate
- 3.9778
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-03-06
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-13 | $-1,081.25 | < Business to Business ACH Debit - Ondeck Capital19 31940 250213 xxxxx0790 Sally Villa | 282084 | 2 | direct_match |
| 2 | 2025-02-13 | $2,000.00 | Money Transfer authorized on 02/13 From Ondeck 888-269-4246 NY S585044601018327 Card 4907 | 282084 | 2 | funding_deposit |
| 3 | 2025-02-18 | $-907.93 | < Business to Business ACH Debit - Ondeck Capital 9 32015 250218 xxxxx6427 Sally Villa | 282084 | 2 | direct_match |
| 4 | 2025-02-20 | $-1,080.89 | < Business to Business ACH Debit - Ondeck Capital19 32082 250220 xxxxx9115 Sally Villa | 282084 | 2 | direct_match |
| 5 | 2025-02-24 | $-907.93 | < Business to Business ACH Debit - Ondeck Capital 9 32159 250224 xxxxx5761 Sally Villa | 282084 | 2 | direct_match |
| 6 | 2025-02-27 | $-1,080.89 | < Business to Business ACH Debit - Ondeck Capital19 32262 250227 xxxxx9345 Sally Villa | 282084 | 2 | direct_match |
| 7 | 2025-03-03 | $-907.93 | < Business to Business ACH Debit - Ondeck Capital 9 32337 250303 xxxxx3277 Sally Villa | 282084 | 2 | direct_match |
| 8 | 2025-03-06 | $-1,080.89 | < Business to Business ACH Debit - Ondeck Capital19 32438 250306 xxxxx1807 Sally Villa | 282084 | 2 | direct_match |
| 9 | 2025-03-10 | $-907.93 | < Business to Business ACH Debit - Ondeck Capital 9 32513 250310 xxxxx6659 Sally Villa | 282084 | 2 | direct_match |
| Total | $-7,955.64 | 9 transactions | ||||