Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2025-01-15
Amount Funded
$2,238.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #1860
Renewal detected: New funding on 2025-01-15 occurred 5 days after previous funding's last payment on 2025-01-10
Created At
2026-01-28 20:55:14
Modified At
2026-01-30 13:31:02
Occurrence Count
3 times
Analytics Sources
218984
Account Information
Account Name
Empire Bargain Outlet Inc
Account ID
0010z00001VW5nfAAD
Industry
Retail
Location
Huntsville, AL
Payment Details
Term (Days)
21
Payment Frequency
Weekly
Daily Payment
$147.00
Actual Payment
$147.00 (Weekly)
First Payment
2025-01-15
Last Payment
2025-02-05
Transaction Count
7
Transaction Amount
$-9,735.00
First Bank Statement
2024-12-01
Last Bank Statement
2025-03-31
Analysis
Factor Rate
4.3499
Payoff Status
paid_off_rtr
Expected Payoff
2025-02-13
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-15 $-735.00 Payment to ONDECK CAPITAL 218984 3 direct_match
2 2025-01-15 $2,238.00 Ondeck Capital 2 31246 250115 xxxxx3177 Empire Bargain Outlet 218984 3 funding_deposit
3 2025-01-17 $-2,265.00 Payment to ONDECK CAPITAL 218984 3 direct_match
4 2025-01-22 $-735.00 Payment to ONDECK CAPITAL 218984 3 direct_match
5 2025-01-24 $-2,265.00 Payment to ONDECK CAPITAL 218984 3 direct_match
6 2025-01-29 $-735.00 Payment to ONDECK CAPITAL 218984 3 direct_match
7 2025-01-31 $-2,265.00 Payment to ONDECK CAPITAL 218984 3 direct_match
8 2025-02-05 $-735.00 Payment to ONDECK CAPITAL 218984 3 direct_match
Total $-9,735.00 8 transactions