Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2025-06-03
Amount Funded
$1,500.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-06-03 occurred 5 days after previous funding's last payment on 2025-05-29
Created At
2026-01-29 00:24:56
Modified At
2026-01-30 22:27:03
Occurrence Count
2 times
Analytics Sources
345828
Account Information
Account Name
Kyle Hicks Automotive LLC
Account ID
001Nt00000W7dtTIAR
Industry
Moving Companies
Location
Lancaster, SC
Payment Details
Term (Days)
72
Payment Frequency
Weekly
Daily Payment
$28.81
Actual Payment
$28.81 (Weekly)
First Payment
2025-06-05
Last Payment
2025-07-31
Transaction Count
18
Transaction Amount
$-4,095.00
First Bank Statement
2025-05-01
Last Bank Statement
2025-07-31
Analysis
Factor Rate
2.7300
Payoff Status
paid_off_rtr
Expected Payoff
2025-09-11
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (19)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-03 $1,500.00 POS SIG 06/02 VISA # 7561 ONDECK 888-269-4246 VISA DIRECT NY 345828 2 funding_deposit
2 2025-06-05 $-310.96 Ondeck Capital21 34925 ***** 3189 345828 2 direct_match
3 2025-06-05 $-144.04 Ondeck Capital19 34887 ***** 7280 345828 2 direct_match
4 2025-06-12 $-310.96 Ondeck Capital21 35113 ***** 6485 345828 2 direct_match
5 2025-06-12 $-144.04 Ondeck Capital19 35075 ****** * 3544 345828 2 direct_match
6 2025-06-20 $-310.96 Ondeck Capital21 35309 ***** 9357 345828 2 direct_match
7 2025-06-20 $-144.04 Ondeck Capital19 35269 ***** 3230 345828 2 direct_match
8 2025-06-26 $-310.96 Ondeck Capital21 35463 ***** *** 2845 345828 2 direct_match
9 2025-06-26 $-144.04 Ondeck Capital19 35425 ***** 3809 345828 2 direct_match
10 2025-07-03 $-310.96 ONDECK CAPITAL21 35659 ***** 8205 345828 2 direct_match
11 2025-07-03 $-144.04 ONDECK CAPITAL19 35621 * 5804 345828 2 direct_match
12 2025-07-10 $-310.96 Ondeck Capital21 35813 ***** 5826 345828 2 direct_match
13 2025-07-10 $-144.04 Ondeck Capital19 35775 ***** 1819 345828 2 direct_match
14 2025-07-17 $-144.04 Ondeck Capital19 35988 ***** ** 1049 345828 2 direct_match
15 2025-07-18 $-310.96 Ondeck Capital21 36024 ***** ** 9932 345828 2 direct_match
16 2025-07-24 $-144.04 Ondeck Capital19 36180 ***** * 6527 345828 2 direct_match
17 2025-07-25 $-310.96 Ondeck Capital21 36218 ***** 7541 345828 2 direct_match
18 2025-07-31 $-310.96 ONDECK CAPITAL21 36413 ***** * 3323 345828 2 direct_match
19 2025-07-31 $-144.04 ONDECK CAPITAL19 36375 ***** 3414 345828 2 direct_match
Total $-4,095.00 19 transactions