Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2025-03-13
Amount Funded
$2,700.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #16641
Renewal detected: New funding on 2025-03-13 occurred 3 days after previous funding's last payment on 2025-03-10
Created At
2026-01-29 00:03:29
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)
17
Payment Frequency
Weekly
Daily Payment
$216.25
Actual Payment
$216.25 (Weekly)
First Payment
2025-03-13
Last Payment
2025-04-17
Transaction Count
11
Transaction Amount
$-11,025.24
First Bank Statement
2025-02-01
Last Bank Statement
2025-05-31
Analysis
Factor Rate
4.0834
Payoff Status
paid_off_rtr
Expected Payoff
2025-04-07
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (12)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-13 $-1,080.89 < Business to Business ACH Debit - Ondeck Capital19 32612 250313 xxxxx2601 Sally Villa 282084 2 direct_match
2 2025-03-13 $2,700.00 Money Transfer authorized on 03/13 From Ondeck 888-269-4246 NY S305072515448448 Card 4907 282084 2 funding_deposit
3 2025-03-17 $-907.93 < Business to Business ACH Debit - Ondeck Capital 9 32685 250317 xxxxx2870 Sally Villa 282084 2 direct_match
4 2025-03-20 $-1,080.94 < Business to Business ACH Debit - Ondeck Capital19 32787 250320 xxxxx8948 Sally Villa 282084 2 direct_match
5 2025-03-24 $-907.93 < Business to Business ACH Debit - Ondeck Capital 9 32870 250324 xxxxx8665 Sally Villa 282084 2 direct_match
6 2025-03-27 $-1,080.94 < Business to Business ACH Debit - Ondeck Capital19 32985 250327 xxxxx6772 Sally Villa 282084 2 direct_match
7 2025-03-31 $-907.93 < Business to Business ACH Debit - Ondeck Capital 9 33068 250331 xxxxx4370 Sally Villa 282084 2 direct_match
8 2025-04-03 $-1,080.94 < Business to Business ACH Debit - Ondeck Capital19 33183 250403 xxxxx1254 Sally Villa 282084 2 direct_match
9 2025-04-07 $-907.93 < Business to Business ACH Debit - Ondeck Capital 9 33264 250407 xxxxx5716 Sally Villa 282084 2 direct_match
10 2025-04-10 $-1,080.94 < Business to Business ACH Debit - Ondeck Capital19 33374 250410 xxxxx3381 Sally Villa 282084 2 direct_match
11 2025-04-14 $-907.93 < Business to Business ACH Debit - Ondeck Capital 9 33452 250414 xxxxx3861 Sally Villa 282084 2 direct_match
12 2025-04-17 $-1,080.94 < Business to Business ACH Debit - Ondeck Capital19 33565 250417 xxxxx9014 Sally Villa 282084 2 direct_match
Total $-11,025.24 12 transactions