Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2025-04-23
Amount Funded
$4,075.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 3 transactions from 2025-04-03 to 2025-04-03 found before funding date 2025-04-23
Created At
2026-01-29 00:29:08
Modified At
2026-01-30 22:35:31
Occurrence Count
2 times
Analytics Sources
356672
Account Information
Account Name
Sally Villa
Account ID
001Nt00000WdvwsIAB
Industry
Professional Services
Location
ontario, CA
Payment Details
Term (Days)
52
Payment Frequency
Biweekly
Daily Payment
$108.12
Actual Payment
$108.12 (Biweekly)
First Payment
2025-04-24
Last Payment
2025-05-12
Transaction Count
6
Transaction Amount
$-7,173.93
First Bank Statement
2025-04-01
Last Bank Statement
2025-07-31
Analysis
Factor Rate
1.7605
Payoff Status
paid_off_rtr
Expected Payoff
2025-07-04
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-23 $4,075.00 Money Transfer authorized on 04/22 From Ondeck 888-269-4246 NY S305113046151517 Card 4907 356672 2 funding_deposit
2 2025-04-24 $-1,097.69 < Business to Business ACH Debit - Ondeck Capital19 33759 250424 xxxxx5858 Sally Villa 356672 2 direct_match
3 2025-04-28 $-1,293.62 < Business to Business ACH Debit - Ondeck Capital20 33842 250428 xxxxx5204 Sally Villa 356672 2 direct_match
4 2025-05-01 $-1,097.69 < Business to Business ACH Debit - Ondeck Capital19 33955 250501 xxxxx7896 Sally Villa 356672 2 direct_match
5 2025-05-05 $-1,293.62 < Business to Business ACH Debit - Ondeck Capital20 34040 250505 xxxxx9124 Sally Villa 356672 2 direct_match
6 2025-05-08 $-1,097.69 < Business to Business ACH Debit - Ondeck Capital19 34149 250508 xxxxx5021 Sally Villa 356672 2 direct_match
7 2025-05-12 $-1,293.62 < Business to Business ACH Debit - Ondeck Capital20 34232 250512 xxxxx2168 Sally Villa 356672 2 direct_match
Total $-7,173.93 7 transactions